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ARGO NAUTICAL LIMITED

Company number 00829659

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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)
05 Dec 2016 CH01 Director's details changed for Max Howard Whale on 5 December 2016
05 Dec 2016 CH01 Director's details changed for Mr Henry William Whale on 5 December 2016
05 Dec 2016 CH01 Director's details changed for Mr Peter William Whale on 5 December 2016
05 Dec 2016 CH01 Director's details changed for Mr Colin John Capewell on 5 December 2016
14 Nov 2016 TM01 Termination of appointment of Keith Hampson as a director on 14 November 2016
09 Sep 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100,000
22 Mar 2016 AP01 Appointment of Mr Jatinder Pal Singh Nurpuri as a director on 22 March 2016
22 Mar 2016 AP03 Appointment of Mr Jatinder Pal Singh Nurpuri as a secretary on 22 March 2016
22 Mar 2016 TM02 Termination of appointment of Keith Hampson as a secretary on 22 March 2016
20 Jul 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100,000
20 Sep 2014 MR04 Satisfaction of charge 12 in full
20 Sep 2014 MR04 Satisfaction of charge 18 in full
20 Sep 2014 MR04 Satisfaction of charge 27 in full
20 Sep 2014 MR04 Satisfaction of charge 28 in full
04 Sep 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100,000
18 Mar 2014 CH01 Director's details changed for Mr Colin John Capewell on 18 March 2014
24 Dec 2013 CH01 Director's details changed for Mr Henry William Whale on 21 December 2013
17 Jul 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Nov 2012 TM01 Termination of appointment of Christopher Cleverly as a director
21 Aug 2012 CH01 Director's details changed for Mr Colin John Capewell on 11 August 2012
09 Jul 2012 AA Full accounts made up to 31 December 2011