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TAGHMEN ARGENTINA LIMITED

Company number 05378483

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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