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ARGOS LIMITED

Company number 01081551

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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)
24 Nov 2016 AP03 Appointment of Mr Anthony Guthrie as a secretary on 23 November 2016
23 Nov 2016 TM02 Termination of appointment of Deborah Pamela Hamilton as a secretary on 23 November 2016
23 Nov 2016 AD01 Registered office address changed from , Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW to Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW on 23 November 2016
23 Nov 2016 AA Full accounts made up to 27 February 2016
15 Sep 2016 TM01 Termination of appointment of Mark Simon Willis as a director on 15 September 2016
06 Sep 2016 AP01 Appointment of Mr John Terence Rogers as a director on 2 September 2016
05 Sep 2016 AP01 Appointment of Mr Dean Clegg as a director on 2 September 2016
05 Sep 2016 TM01 Termination of appointment of John Carl Walden as a director on 2 September 2016
05 Sep 2016 AP01 Appointment of Mr Iain Stuart Macmillan as a director on 2 September 2016
05 Sep 2016 TM01 Termination of appointment of Maria Philomena Thompson as a director on 2 September 2016
05 Sep 2016 TM01 Termination of appointment of Richard John Ashton as a director on 2 September 2016
13 Jun 2016 AP01 Appointment of Mr Mark Simon Willis as a director on 10 June 2016
13 Jun 2016 TM01 Termination of appointment of David William Adams as a director on 10 June 2016
01 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 624,559,930.75
06 Aug 2015 AA Full accounts made up to 28 February 2015
13 May 2015 CH01 Director's details changed for John Carl Walden on 13 May 2015
13 May 2015 CH01 Director's details changed for Richard John Ashton on 13 May 2015
02 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 624,559,930.75
11 Sep 2014 TM02 Termination of appointment of Penelope Ann Mckelvey as a secretary on 11 September 2014
11 Sep 2014 AP03 Appointment of Miss Deborah Pamela Hamilton as a secretary on 11 September 2014
29 Jul 2014 AA Full accounts made up to 1 March 2014
17 Mar 2014 TM01 Termination of appointment of Terence Duddy as a director
12 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 624,559,930.75
13 Aug 2013 AA Full accounts made up to 2 March 2013
17 Jul 2013 TM02 Termination of appointment of Philip Parker as a secretary