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ARGUS ENVIRONMENTAL LIMITED

Company number 02769631

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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)
04 Feb 2019 MR04 Satisfaction of charge 027696310005 in full
04 Feb 2019 MR04 Satisfaction of charge 027696310003 in full
04 Feb 2019 MR04 Satisfaction of charge 027696310006 in full
22 Jan 2019 AA Accounts for a small company made up to 1 April 2018
20 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
01 Jun 2018 MR01 Registration of charge 027696310006, created on 25 May 2018
23 Jan 2018 CS01 Confirmation statement made on 1 December 2017 with updates
21 Dec 2017 AA Accounts for a small company made up to 2 April 2017
09 Oct 2017 RP04AR01 Second filing of the annual return made up to 1 December 2015
31 Aug 2017 MR01 Registration of charge 027696310005, created on 25 August 2017
11 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
10 Jan 2017 AA Full accounts made up to 3 April 2016
27 Apr 2016 MR01 Registration of charge 027696310004, created on 20 April 2016
07 Jan 2016 AA Full accounts made up to 31 March 2015
11 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 09/10/2017
18 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approve and authorise transactions 29/05/2015
12 Jun 2015 MR01 Registration of charge 027696310003, created on 5 June 2015
12 Jun 2015 MR04 Satisfaction of charge 1 in full
12 Jun 2015 MR04 Satisfaction of charge 2 in full
20 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
06 Jan 2015 AA Full accounts made up to 31 March 2014
29 May 2014 TM01 Termination of appointment of Ciaran Whittall as a director
19 Dec 2013 AA Full accounts made up to 31 March 2013
04 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000
29 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders