- Company Overview for TAGHMEN ARGENTINA LIMITED (05378483)
- Filing history for TAGHMEN ARGENTINA LIMITED (05378483)
- People for TAGHMEN ARGENTINA LIMITED (05378483)
- Charges for TAGHMEN ARGENTINA LIMITED (05378483)
- Insolvency for TAGHMEN ARGENTINA LIMITED (05378483)
- More for TAGHMEN ARGENTINA LIMITED (05378483)
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) |
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02 Sep 2016 | AD01 | Registered office address changed from 50 Jermyn Street London SW1Y 6LX to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU on 2 September 2016 | |
30 Aug 2016 | MR01 | Registration of charge 053784830006, created on 23 August 2016 | |
24 Aug 2016 | AP01 | Appointment of Mr Adrian Santiago Coral Pantoja as a director on 22 August 2016 | |
24 Aug 2016 | AP01 | Appointment of Alejandra Escobar Herrera as a director on 22 August 2016 | |
24 Aug 2016 | MR04 | Satisfaction of charge 053784830003 in full | |
24 Aug 2016 | MR04 | Satisfaction of charge 053784830005 in full | |
24 Aug 2016 | MR04 | Satisfaction of charge 053784830004 in full | |
23 Aug 2016 | TM01 | Termination of appointment of Juan Carlos Rodriguez Charry as a director on 23 August 2016 | |
23 Aug 2016 | TM01 | Termination of appointment of Ciro Alberto Mendez Sampayo as a director on 23 August 2016 | |
23 Aug 2016 | AP01 | Appointment of Mr David Eldon Hardy as a director on 22 August 2016 | |
22 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
10 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
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23 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
04 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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05 Nov 2014 | MR01 | Registration of charge 053784830005, created on 17 October 2014 | |
05 Nov 2014 | MR04 | Satisfaction of charge 2 in full | |
03 Nov 2014 | MR01 | Registration of charge 053784830004, created on 17 October 2014 | |
31 Oct 2014 | MR01 | Registration of charge 053784830003, created on 17 October 2014 | |
29 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
26 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
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26 Mar 2014 | AD02 | Register inspection address has been changed from Capita Company Secretarial Services Limited 2Nd Floor Ibex House 42-47 Minories London EC3N 1DX | |
01 Oct 2013 | AD01 | Registered office address changed from , Suite 2.3 2nd Floor Stanmore House 29-30, St. James's Street, London, SW1A 1HB on 1 October 2013 | |
25 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
22 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
04 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |