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ARGYLL ENVIRONMENTAL LTD

Company number 04603621

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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)
03 Oct 2024 AP01 Appointment of Matthew Teague as a director on 30 September 2024
30 Sep 2024 TM01 Termination of appointment of Mark Daniel Johnston as a director on 30 September 2024
27 Aug 2024 CS01 Confirmation statement made on 9 July 2024 with updates
30 Apr 2024 AD01 Registered office address changed from 7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY to 5-6 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY on 30 April 2024
23 Mar 2024 AA Accounts for a dormant company made up to 30 September 2023
13 Aug 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
22 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
22 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
02 Aug 2022 SH19 Statement of capital on 2 August 2022
  • GBP 1
02 Aug 2022 SH20 Statement by Directors
02 Aug 2022 CAP-SS Solvency Statement dated 28/02/22
02 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
23 Mar 2022 AA Full accounts made up to 30 September 2021
14 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
29 Mar 2021 AA Full accounts made up to 30 September 2020
30 Sep 2020 AA Full accounts made up to 30 September 2019
09 Sep 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
18 Oct 2019 AP01 Appointment of Mr Mark Daniel Johnston as a director on 18 October 2019
18 Oct 2019 TM01 Termination of appointment of Matthew Stephen Teague as a director on 18 October 2019
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
02 Apr 2019 TM01 Termination of appointment of David William Callcott as a director on 1 April 2019
02 Apr 2019 AP01 Appointment of Mr Matthew Stephen Teague as a director on 1 April 2019
31 Jan 2019 AA Full accounts made up to 30 September 2018