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ARGOS CARD TRANSACTIONS LIMITED

Company number 04229056

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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 Sep 2016 TM01 Termination of appointment of Mark Simon Willis as a director on 2 September 2016
05 Sep 2016 AP01 Appointment of Mr Iain Stuart Macmillan as a director on 2 September 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
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
06 Aug 2015 AA Full accounts made up to 28 February 2015
16 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
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 3 March 2014
18 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
14 Aug 2013 AA Full accounts made up to 2 March 2013
25 Jul 2013 TM01 Termination of appointment of Philip Parker as a director
25 Jul 2013 AP01 Appointment of Gordon Andrew Bentley as a director
17 Jul 2013 TM02 Termination of appointment of Philip Parker as a secretary
16 Jul 2013 AP03 Appointment of Penelope Ann Mckelvey as a secretary
25 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
05 Apr 2013 TM01 Termination of appointment of Matthew Smith as a director
05 Apr 2013 AP01 Appointment of David William Adams as a director
31 Aug 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
18 Jul 2012 AA Full accounts made up to 3 March 2012
23 Aug 2011 AA Full accounts made up to 26 February 2011
16 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
15 Jul 2010 AA Accounts for a dormant company made up to 27 February 2010
07 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders