ARGENT EUROPE LIMITED

Company number 03270572

Date	Type	Description	View / Download
17 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(36 pages)
17 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
02 Oct 2014	MR01	Registration of charge 032705720010, created on 24 September 2014	(112 pages)
02 Oct 2014	MR01	Registration of charge 032705720011, created on 24 September 2014	(114 pages)
13 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 2	(4 pages)
17 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(10 pages)
17 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(39 pages)
10 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
10 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
06 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(4 pages)
21 May 2012	AA	Accounts made up to 31 December 2011	(11 pages)
22 Dec 2011	AUD	Auditor's resignation	(3 pages)
11 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(4 pages)
09 Nov 2011	AUD	Auditor's resignation	(2 pages)
18 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
12 Apr 2011	AA	Accounts made up to 31 December 2010	(12 pages)
19 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(4 pages)
21 Jul 2010	CH01	Director's details changed for Mr David John Gray on 20 July 2010	(2 pages)
20 Jul 2010	CH01	Director's details changed for Mr Andrew John Barnes on 20 July 2010	(2 pages)
15 Apr 2010	AA	Accounts made up to 31 December 2009	(12 pages)
17 Mar 2010	MG01	Duplicate mortgage certificatecharge no:9
15 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(10 pages)
03 Mar 2010	CC04	Statement of company's objects	(2 pages)
03 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
01 Mar 2010	TM01	Termination of appointment of Andrew Hunter as a director	(1 page)