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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)
18 Apr 2013 AP01 Appointment of Mr Mark Francis Milner as a director
08 Apr 2013 AA Full accounts made up to 30 September 2012
29 Jun 2012 AA Full accounts made up to 30 September 2011
27 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
07 Feb 2012 TM01 Termination of appointment of James Sherwood Rogers as a director
12 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2010 TM02 Termination of appointment of Pp Secretaries Limited as a secretary
26 Oct 2010 AD01 Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 26 October 2010
26 Oct 2010 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
26 Oct 2010 AP03 Appointment of Mr David Callcott as a secretary
26 Oct 2010 TM01 Termination of appointment of Sykes Environmental Llp as a director
26 Oct 2010 TM01 Termination of appointment of Simon Turner as a director
26 Oct 2010 AP01 Appointment of James Stephen Gustav Sherwood Rogers as a director
26 Oct 2010 AP01 Appointment of Stephen John Stout as a director
26 Oct 2010 AP01 Appointment of Mr David Callcott as a director
26 Oct 2010 AP01 Appointment of Richard Henry Barnes as a director
15 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
12 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
12 Dec 2009 CH02 Director's details changed for S Sykes Llp on 28 November 2009
11 Dec 2009 CH01 Director's details changed for Antony John Turck on 28 November 2009
11 Dec 2009 CH01 Director's details changed for Simon Turner on 28 November 2009
11 Dec 2009 CH01 Director's details changed for Christopher Simon Taylor on 28 November 2009
11 Dec 2009 CH01 Director's details changed for Simon Boyle on 28 November 2009