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ARGON & CO UK LTD

Company number 04683556

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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 Jul 2017 AD01 Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB to 137 Euston Road London NW1 2AA on 3 July 2017
15 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 320.9
10 Aug 2015 AP01 Appointment of Miss Kerry Megan Pickstone as a director on 7 August 2015
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jun 2015 TM01 Termination of appointment of Kerry Megan Pickstone as a director on 1 June 2015
04 Jun 2015 AP01 Appointment of Miss Kerry Megan Pickstone as a director on 1 June 2015
05 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 320.9
16 Sep 2014 SH06 Cancellation of shares. Statement of capital on 14 August 2014
  • GBP 320.90
16 Sep 2014 SH03 Purchase of own shares.
29 Aug 2014 TM01 Termination of appointment of Thomas Charles Woodham as a director on 14 August 2014
16 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 425.15
16 May 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AP03 Appointment of Mr Crispin John Mair as a secretary
11 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 20 August 2012
  • GBP 425.15
20 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
02 Mar 2012 SH01 Statement of capital following an allotment of shares on 10 February 2012
  • GBP 424.75
02 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2011 SH06 Cancellation of shares. Statement of capital on 11 August 2011
  • GBP 25.55
11 Aug 2011 SH03 Purchase of own shares.
02 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011