- Company Overview for ARG PENSIONS (1974) LIMITED (00532416)
- Filing history for ARG PENSIONS (1974) LIMITED (00532416)
- People for ARG PENSIONS (1974) LIMITED (00532416)
- More for ARG PENSIONS (1974) LIMITED (00532416)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Nov 2017 | CH04 | Secretary's details changed for New Sheldon Limited on 22 March 2017 | |
| 18 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 04 Jul 2017 | PSC02 | Notification of Afg Nominees Limited as a person with significant control on 6 April 2016 | |
| 04 Jul 2017 | PSC02 | Notification of Aga Rangemaster Group Limited as a person with significant control on 6 April 2016 | |
| 04 Jul 2017 | CS01 | Confirmation statement made on 21 June 2017 with no updates | |
| 23 Aug 2016 | AR01 |
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
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| 23 Aug 2016 | CH04 | Secretary's details changed for New Sheldon Limited on 21 June 2016 | |
| 23 Aug 2016 | CH01 | Director's details changed for Paul Henry Tonks on 21 June 2016 | |
| 23 Aug 2016 | CH01 | Director's details changed for Geoffrey Adam Killer on 21 June 2016 | |
| 23 Aug 2016 | CH01 | Director's details changed for Geoffrey Harrop on 21 June 2016 | |
| 12 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 07 May 2016 | AP01 | Appointment of Martin Mckay Lindsay as a director on 14 April 2016 | |
| 07 May 2016 | AP01 | Appointment of Ian James Sinclair as a director on 14 April 2016 | |
| 07 May 2016 | TM01 | Termination of appointment of David Lee Milne as a director on 14 April 2013 | |
| 07 May 2016 | TM01 | Termination of appointment of Bruce Morton as a director on 14 April 2016 | |
| 26 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 25 Jun 2015 | AR01 |
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
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| 02 Feb 2015 | AP01 | Appointment of Bruce Morton as a director on 28 January 2015 | |
| 27 Jan 2015 | TM01 | Termination of appointment of Ian James Sinclair as a director on 27 January 2015 | |
| 26 Jun 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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| 26 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 24 Jun 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders | |
| 24 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 12 Sep 2012 | CH01 | Director's details changed for Anthony John Bagshawe on 2 September 2012 |