Having been setup in 1982, Arminhall Engineering Ltd have registered office in Saffron Walden,, Essex,, it's status at Companies House is "Active". Wiggins, David Norman, Cornwell, Simon John, Garrod, Robert, Dr, Francis, Trevor Peter, Hopper, Diana Elizabeth, Hopper, Roland Hamilton are listed as directors of this business. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CORNWELL, Simon John | 28 February 2011 | - | 1 |
FRANCIS, Trevor Peter | 28 February 2011 | 21 February 2020 | 1 |
HOPPER, Diana Elizabeth | N/A | 28 February 2011 | 1 |
HOPPER, Roland Hamilton | N/A | 28 February 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WIGGINS, David Norman | 24 February 2020 | - | 1 |
GARROD, Robert, Dr | 28 February 2011 | 01 July 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 May 2020 | |
CS01 - N/A | 28 April 2020 | |
AP01 - Appointment of director | 14 April 2020 | |
RESOLUTIONS - N/A | 11 March 2020 | |
SH06 - Notice of cancellation of shares | 10 March 2020 | |
SH03 - Return of purchase of own shares | 06 March 2020 | |
CH01 - Change of particulars for director | 25 February 2020 | |
AP03 - Appointment of secretary | 25 February 2020 | |
PSC04 - N/A | 21 February 2020 | |
PSC07 - N/A | 21 February 2020 | |
TM01 - Termination of appointment of director | 21 February 2020 | |
CS01 - N/A | 17 February 2020 | |
MR04 - N/A | 29 November 2019 | |
AA - Annual Accounts | 11 April 2019 | |
CS01 - N/A | 28 February 2019 | |
RESOLUTIONS - N/A | 12 December 2018 | |
RESOLUTIONS - N/A | 12 December 2018 | |
SH08 - Notice of name or other designation of class of shares | 11 December 2018 | |
AA - Annual Accounts | 20 June 2018 | |
CS01 - N/A | 07 March 2018 | |
CS01 - N/A | 08 March 2017 | |
AA - Annual Accounts | 09 December 2016 | |
AA - Annual Accounts | 01 June 2016 | |
AR01 - Annual Return | 23 March 2016 | |
CH01 - Change of particulars for director | 23 March 2016 | |
AA - Annual Accounts | 22 May 2015 | |
AR01 - Annual Return | 19 March 2015 | |
AR01 - Annual Return | 28 March 2014 | |
AA - Annual Accounts | 18 February 2014 | |
AD01 - Change of registered office address | 11 July 2013 | |
AD01 - Change of registered office address | 10 July 2013 | |
TM02 - Termination of appointment of secretary | 10 July 2013 | |
DISS40 - Notice of striking-off action discontinued | 09 July 2013 | |
AA - Annual Accounts | 08 July 2013 | |
AR01 - Annual Return | 08 July 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 July 2013 | |
SH01 - Return of Allotment of shares | 07 March 2013 | |
AA - Annual Accounts | 29 March 2012 | |
AR01 - Annual Return | 05 March 2012 | |
AR01 - Annual Return | 01 March 2011 | |
TM01 - Termination of appointment of director | 28 February 2011 | |
AP01 - Appointment of director | 28 February 2011 | |
AD01 - Change of registered office address | 28 February 2011 | |
TM01 - Termination of appointment of director | 28 February 2011 | |
AP01 - Appointment of director | 28 February 2011 | |
TM01 - Termination of appointment of director | 28 February 2011 | |
AP03 - Appointment of secretary | 28 February 2011 | |
AD01 - Change of registered office address | 28 February 2011 | |
TM02 - Termination of appointment of secretary | 28 February 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AA - Annual Accounts | 21 May 2010 | |
AR01 - Annual Return | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
AA - Annual Accounts | 14 July 2009 | |
363a - Annual Return | 07 May 2009 | |
363a - Annual Return | 11 August 2008 | |
AA - Annual Accounts | 22 April 2008 | |
363s - Annual Return | 28 March 2007 | |
AA - Annual Accounts | 19 March 2007 | |
AA - Annual Accounts | 24 April 2006 | |
363s - Annual Return | 04 April 2006 | |
AA - Annual Accounts | 15 July 2005 | |
363s - Annual Return | 24 May 2005 | |
AA - Annual Accounts | 12 July 2004 | |
363s - Annual Return | 05 April 2004 | |
AA - Annual Accounts | 01 August 2003 | |
363s - Annual Return | 10 April 2003 | |
AA - Annual Accounts | 01 August 2002 | |
363s - Annual Return | 25 April 2002 | |
AA - Annual Accounts | 30 July 2001 | |
363s - Annual Return | 12 March 2001 | |
AA - Annual Accounts | 29 September 2000 | |
363s - Annual Return | 21 March 2000 | |
AA - Annual Accounts | 03 August 1999 | |
363s - Annual Return | 26 April 1999 | |
AA - Annual Accounts | 03 November 1998 | |
363s - Annual Return | 21 April 1998 | |
AA - Annual Accounts | 01 August 1997 | |
363s - Annual Return | 27 April 1997 | |
AA - Annual Accounts | 03 August 1996 | |
363s - Annual Return | 13 April 1996 | |
AA - Annual Accounts | 02 August 1995 | |
363s - Annual Return | 17 May 1995 | |
AA - Annual Accounts | 02 August 1994 | |
363s - Annual Return | 23 May 1994 | |
AA - Annual Accounts | 02 August 1993 | |
363s - Annual Return | 10 May 1993 | |
AA - Annual Accounts | 04 August 1992 | |
363b - Annual Return | 26 May 1992 | |
363(287) - N/A | 26 May 1992 | |
363a - Annual Return | 01 October 1991 | |
AA - Annual Accounts | 10 September 1991 | |
AA - Annual Accounts | 11 February 1991 | |
363 - Annual Return | 22 March 1990 | |
AA - Annual Accounts | 22 March 1990 | |
363 - Annual Return | 22 March 1990 | |
AA - Annual Accounts | 20 March 1989 | |
363 - Annual Return | 20 March 1989 | |
AA - Annual Accounts | 07 January 1988 | |
363 - Annual Return | 15 October 1987 | |
288 - N/A | 15 October 1987 | |
AA - Annual Accounts | 10 August 1987 | |
363 - Annual Return | 17 May 1986 | |
363 - Annual Return | 17 May 1986 | |
MEM/ARTS - N/A | 27 October 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 January 1983 | Fully Satisfied |
N/A |