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Dato Capital United Kingdom

Armorgroup (Worldwide) LTD

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Reports

Extended Company Report with Annual Accounts ARMORGROUP (WORLDWIDE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 10, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03302926
Record last updated Wednesday, October 16, 2013 5:13:45 AM UTC
Official Address The Manor Northgate
There are 78 companies registered at this street
Postal Code RH109UN
Sector Non-trading companynon trading

Charts

Visits

ARMORGROUP (WORLDWIDE) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 16, 2013 Change of particulars for director Change of particulars for director
Financials Apr 10, 2013 Annual accounts Annual accounts
Registry Jan 31, 2013 Annual return Annual return
Financials Apr 23, 2012 Annual accounts Annual accounts
Registry Jan 23, 2012 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Change of particulars for director Change of particulars for director
Registry May 10, 2011 Change of particulars for director 3302... Change of particulars for director 3302...
Registry Jan 17, 2011 Annual return Annual return
Registry Nov 8, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 8, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 1, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 28, 2010 Change of name certificate Change of name certificate
Registry Sep 28, 2010 Company name change Company name change
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Sep 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 11, 2010 Annual return Annual return
Financials Sep 26, 2009 Annual accounts Annual accounts
Registry Feb 20, 2009 Resignation of a director Resignation of a director
Registry Feb 20, 2009 Resignation of a director 3302... Resignation of a director 3302...
Registry Feb 20, 2009 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jan 27, 2009 Annual return Annual return
Registry Jan 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2009 Appointment of a man as Director 3302... Appointment of a man as Director 3302...
Registry Jan 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2009 Appointment of a man as Director 3302... Appointment of a man as Director 3302...
Registry Jan 27, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 27, 2009 Resignation of a director Resignation of a director
Registry Jan 27, 2009 Resignation of a director 3302... Resignation of a director 3302...
Registry Jan 27, 2009 Resignation of a director Resignation of a director
Registry Jan 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 2009 Five appointments: 5 men Five appointments: 5 men
Registry Jan 16, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 25, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 17, 2008 Annual return Annual return
Registry Dec 21, 2007 Resignation of a director Resignation of a director
Registry Nov 26, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Nov 16, 2007 Annual accounts Annual accounts
Registry Jan 30, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Sep 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2006 Appointment of a director Appointment of a director
Registry Jul 20, 2006 Resignation of a director Resignation of a director
Registry Jul 14, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 14, 2006 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry May 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 17, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 16, 2006 Memorandum of association Memorandum of association
Registry Feb 7, 2006 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Feb 3, 2006 Annual return Annual return
Registry Jan 4, 2006 Shares agreement Shares agreement
Registry Jan 4, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 4, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 4, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 4, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Jan 25, 2005 Annual return Annual return
Registry Oct 22, 2004 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Financials Oct 21, 2004 Annual accounts Annual accounts
Registry Oct 21, 2004 Order of court Order of court
Registry Oct 6, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 4, 2004 Reduce issued capital 09 Reduce issued capital 09
Financials Apr 14, 2004 Annual accounts Annual accounts
Registry Feb 19, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 11, 2004 Annual return Annual return
Registry Feb 11, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 3, 2004 Resignation of one General Manager and one Secretary (a man) Resignation of one General Manager and one Secretary (a man)
Registry Feb 3, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 13, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 22, 2003 Resignation of a director Resignation of a director
Registry Dec 22, 2003 Appointment of a director Appointment of a director
Registry Dec 22, 2003 Appointment of a director 3302... Appointment of a director 3302...
Registry Dec 17, 2003 Change of name certificate Change of name certificate
Registry Dec 14, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 14, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3302... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3302...
Registry Dec 14, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 14, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 14, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 14, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 14, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 12, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 5, 2003 Particulars of a mortgage or charge 3302... Particulars of a mortgage or charge 3302...
Registry Nov 25, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Nov 25, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 11, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 29, 2003 Resignation of a director Resignation of a director
Registry Apr 17, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 5, 2003 Annual accounts Annual accounts
Registry Jan 27, 2003 Annual return Annual return
Registry Jan 26, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 4, 2002 Annual accounts Annual accounts
Registry Sep 24, 2002 Resignation of a director Resignation of a director
Registry Sep 24, 2002 Appointment of a director Appointment of a director
Registry Sep 6, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)

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