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Ten Cate Advanced Armour Uk LTD

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Reports

Extended Company Report with Annual Accounts TEN CATE ADVANCED ARMOUR UK 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 Jun 23, 2014)
  • 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

AML UK LTD
AML UK LIMITED
COLMER HOLDINGS LTD

Details

Company type Private Limited Company
Company Number 03926508
Record last updated Thursday, October 20, 2022 11:02:21 AM UTC
Postal Code BS32 4AQ

Charts

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TEN CATE ADVANCED ARMOUR UK LIMITED (United Kingdom) Page visits 2024

Searches

TEN CATE ADVANCED ARMOUR UK LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Nov 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2021 Appointment of a man as Director and Sales Manager Appointment of a man as Director and Sales Manager
Registry Aug 10, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 21, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 28, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jun 23, 2014 Annual accounts Annual accounts
Registry May 6, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 24, 2014 Change of particulars for corporate director Change of particulars for corporate director
Registry Apr 24, 2014 Change of registered office address Change of registered office address
Registry Feb 19, 2014 Annual return Annual return
Registry Jan 7, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2013 Appointment of a man as Director 3926... Appointment of a man as Director 3926...
Registry Dec 4, 2013 Change of particulars for director Change of particulars for director
Registry Dec 2, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 2, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Jun 24, 2013 Annual accounts Annual accounts
Registry Feb 19, 2013 Annual return Annual return
Registry Feb 13, 2013 Resignation of one Director Resignation of one Director
Registry Feb 13, 2013 Resignation of one Group Director and one Director (a man) Resignation of one Group Director and one Director (a man)
Registry Feb 7, 2013 Change of particulars for director Change of particulars for director
Financials May 14, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Annual return Annual return
Registry Feb 28, 2011 Resignation of one Director Resignation of one Director
Registry Feb 16, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Dec 10, 2010 Change of name certificate Change of name certificate
Registry Dec 10, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 10, 2010 Company name change Company name change
Registry Dec 2, 2010 Miscellaneous document Miscellaneous document
Registry Dec 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2010 Appointment of a man as Director 3926... Appointment of a man as Director 3926...
Registry Nov 4, 2010 Resignation of one Director Resignation of one Director
Registry Nov 4, 2010 Resignation of one Director 3926... Resignation of one Director 3926...
Registry Oct 29, 2010 Resignation of 2 people: one Sales Director, one Sales and one Director (a man) Resignation of 2 people: one Sales Director, one Sales and one Director (a man)
Registry Oct 11, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 21, 2010 Annual return Annual return
Registry May 21, 2010 Change of particulars for director Change of particulars for director
Registry May 21, 2010 Change of particulars for director 3926... Change of particulars for director 3926...
Registry May 21, 2010 Change of particulars for director Change of particulars for director
Registry May 21, 2010 Change of accounting reference date Change of accounting reference date
Registry May 21, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 6, 2010 Appointment of a man as Secretary 3926... Appointment of a man as Secretary 3926...
Registry Mar 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 5, 2010 Resignation of one Director Resignation of one Director
Registry Mar 2, 2010 Change of accounting reference date Change of accounting reference date
Registry Mar 2, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 9, 2010 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Feb 9, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 13, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 13, 2010 Statement of satisfaction in full or in part of mortgage or charge 3926... Statement of satisfaction in full or in part of mortgage or charge 3926...
Registry Jan 13, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jan 2, 2010 Annual accounts Annual accounts
Registry Jun 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 2009 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry May 14, 2009 Annual return Annual return
Registry May 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 2, 2009 Notice of change of directors or secretaries or in their particulars 3926... Notice of change of directors or secretaries or in their particulars 3926...
Registry Mar 2, 2009 Annual return Annual return
Registry Mar 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 15, 2009 Annual accounts Annual accounts
Registry Jun 3, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 26, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 26, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 14, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry Oct 2, 2007 Change of name certificate Change of name certificate
Registry Oct 2, 2007 Company name change Company name change
Registry Sep 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 13, 2007 Resignation of a director Resignation of a director
Registry Sep 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 22, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2007 Annual return Annual return
Registry Jun 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 11, 2007 Appointment of a director Appointment of a director
Registry Mar 1, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Dec 15, 2006 Annual accounts Annual accounts
Registry Feb 23, 2006 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Mar 10, 2005 Annual return Annual return
Financials Dec 6, 2004 Annual accounts Annual accounts
Registry Jul 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2004 Annual return Annual return
Financials Jan 5, 2004 Annual accounts Annual accounts
Registry Nov 27, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 27, 2003 Particulars of a mortgage or charge 3926... Particulars of a mortgage or charge 3926...
Financials Jan 2, 2003 Annual accounts Annual accounts
Registry Sep 3, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 15, 2002 Annual return Annual return
Registry Apr 15, 2002 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

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