ARGOSY COMPONENTS LIMITED

Company number 01839563

Date	Type	Description	View / Download
23 Mar 2015	TM01	Termination of appointment of Robert William Tyte as a director on 16 March 2015	(1 page)
23 Mar 2015	TM01	Termination of appointment of Michael Bernard Purnell as a director on 16 March 2015	(1 page)
23 Mar 2015	TM01	Termination of appointment of Francis William Edward Bartlett as a director on 16 March 2015	(1 page)
23 Mar 2015	TM01	Termination of appointment of Ken Eckardt as a director on 16 March 2015	(1 page)
23 Mar 2015	TM02	Termination of appointment of Ken Eckardt as a secretary on 16 March 2015	(1 page)
23 Mar 2015	AP01	Appointment of Mr John Cory Mcfarlane as a director on 16 March 2015	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Robert Martin Clark as a director on 28 November 2014	(1 page)
27 Jun 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
27 Jun 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
13 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 40,000	(10 pages)
12 May 2014	AA	Accounts for a small company made up to 31 August 2013	(8 pages)
15 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(10 pages)
06 Apr 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
26 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
05 Mar 2013	CH01	Director's details changed for Francis William Edward Bartlett on 18 January 2013	(2 pages)
19 Dec 2012	AA	Accounts for a small company made up to 31 August 2012	(8 pages)
31 Jul 2012	CC04	Statement of company's objects	(2 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re dirs auth to enter into enterprise management incentive share option agreements 26/06/2012	(11 pages)
29 May 2012	AA	Accounts for a small company made up to 31 August 2011	(8 pages)
18 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(10 pages)
30 Apr 2012	AP01	Appointment of Mr Joshua Lucas Theo Simons as a director	(2 pages)
13 Feb 2012	CH01	Director's details changed for Mr Robert William Tyte on 1 September 2011	(2 pages)
13 Feb 2012	CH01	Director's details changed for Mr Robert William Tyte on 31 August 2011	(2 pages)
03 Feb 2012	CH01	Director's details changed for Robert Martin Clark on 1 September 2011	(2 pages)
03 Feb 2012	AP01	Appointment of Mr Christopher Smeeton as a director	(2 pages)