Andmar Machinery Services Ltd was setup in 1984. We don't currently know the number of employees at this organisation. There are 4 directors listed as Turner, Diane Jennifer, Turner, Richard Harwood, Armstrong, Margaret, Armstrong, Andrew for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TURNER, Richard Harwood | N/A | - | 1 |
ARMSTRONG, Andrew | N/A | 08 July 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TURNER, Diane Jennifer | 21 July 1995 | - | 1 |
ARMSTRONG, Margaret | N/A | 08 July 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 June 2020 | |
AA - Annual Accounts | 17 January 2020 | |
CS01 - N/A | 30 May 2019 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 31 May 2018 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 30 May 2017 | |
CS01 - N/A | 26 May 2017 | |
AA - Annual Accounts | 10 November 2016 | |
AR01 - Annual Return | 22 April 2016 | |
AA - Annual Accounts | 01 September 2015 | |
AR01 - Annual Return | 30 April 2015 | |
AA - Annual Accounts | 08 August 2014 | |
AR01 - Annual Return | 07 April 2014 | |
CH01 - Change of particulars for director | 07 April 2014 | |
CH03 - Change of particulars for secretary | 07 April 2014 | |
AA - Annual Accounts | 06 January 2014 | |
AR01 - Annual Return | 09 April 2013 | |
AA - Annual Accounts | 08 August 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 17 August 2011 | |
AR01 - Annual Return | 04 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 March 2011 | |
AA - Annual Accounts | 30 July 2010 | |
AR01 - Annual Return | 13 April 2010 | |
CH01 - Change of particulars for director | 13 April 2010 | |
AA - Annual Accounts | 16 October 2009 | |
363a - Annual Return | 22 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 April 2009 | |
AA - Annual Accounts | 02 September 2008 | |
363a - Annual Return | 12 May 2008 | |
363s - Annual Return | 02 October 2007 | |
AA - Annual Accounts | 14 September 2007 | |
363s - Annual Return | 04 May 2007 | |
AA - Annual Accounts | 26 September 2006 | |
363s - Annual Return | 02 May 2006 | |
AA - Annual Accounts | 12 January 2006 | |
363s - Annual Return | 04 May 2005 | |
AA - Annual Accounts | 17 January 2005 | |
363s - Annual Return | 17 April 2004 | |
AA - Annual Accounts | 06 October 2003 | |
AUD - Auditor's letter of resignation | 19 May 2003 | |
287 - Change in situation or address of Registered Office | 19 May 2003 | |
395 - Particulars of a mortgage or charge | 09 May 2003 | |
363s - Annual Return | 12 April 2003 | |
AA - Annual Accounts | 02 March 2003 | |
363s - Annual Return | 12 April 2002 | |
AA - Annual Accounts | 28 November 2001 | |
363s - Annual Return | 16 May 2001 | |
AA - Annual Accounts | 19 September 2000 | |
363s - Annual Return | 13 April 2000 | |
AA - Annual Accounts | 12 August 1999 | |
363s - Annual Return | 08 April 1999 | |
AA - Annual Accounts | 07 September 1998 | |
363s - Annual Return | 09 April 1998 | |
AA - Annual Accounts | 23 December 1997 | |
363s - Annual Return | 22 April 1997 | |
395 - Particulars of a mortgage or charge | 17 December 1996 | |
RESOLUTIONS - N/A | 05 September 1996 | |
RESOLUTIONS - N/A | 05 September 1996 | |
RESOLUTIONS - N/A | 05 September 1996 | |
363s - Annual Return | 02 June 1996 | |
AA - Annual Accounts | 03 May 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 March 1996 | |
288 - N/A | 31 July 1995 | |
AA - Annual Accounts | 19 May 1995 | |
363s - Annual Return | 19 April 1995 | |
RESOLUTIONS - N/A | 15 December 1994 | |
RESOLUTIONS - N/A | 15 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1994 | |
123 - Notice of increase in nominal capital | 15 December 1994 | |
AA - Annual Accounts | 16 May 1994 | |
363b - Annual Return | 11 May 1994 | |
AA - Annual Accounts | 02 September 1993 | |
RESOLUTIONS - N/A | 06 August 1993 | |
288 - N/A | 28 July 1993 | |
288 - N/A | 28 July 1993 | |
363s - Annual Return | 16 June 1993 | |
287 - Change in situation or address of Registered Office | 20 May 1993 | |
287 - Change in situation or address of Registered Office | 12 May 1993 | |
AA - Annual Accounts | 22 April 1992 | |
363s - Annual Return | 14 April 1992 | |
363a - Annual Return | 06 June 1991 | |
AA - Annual Accounts | 09 May 1991 | |
AA - Annual Accounts | 11 September 1990 | |
363 - Annual Return | 18 June 1990 | |
395 - Particulars of a mortgage or charge | 15 December 1989 | |
395 - Particulars of a mortgage or charge | 23 November 1989 | |
AA - Annual Accounts | 06 June 1989 | |
363 - Annual Return | 06 June 1989 | |
287 - Change in situation or address of Registered Office | 22 February 1989 | |
AA - Annual Accounts | 14 February 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 February 1989 | |
363 - Annual Return | 04 January 1989 | |
PUC 2 - N/A | 25 August 1988 | |
288 - N/A | 22 July 1988 | |
AA - Annual Accounts | 23 February 1988 | |
363 - Annual Return | 23 February 1988 | |
363 - Annual Return | 17 June 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 April 2003 | Outstanding |
N/A |
Legal mortgage (own account) | 29 November 1996 | Fully Satisfied |
N/A |
Legal charge | 24 November 1989 | Fully Satisfied |
N/A |
Debenture | 20 November 1989 | Fully Satisfied |
N/A |