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ARGENT GROUP EUROPE LIMITED

Company number 05823362

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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)
25 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
11 May 2011 AA Group of companies' accounts made up to 31 December 2010
21 Jul 2010 CH01 Director's details changed for Mr John Richard Sclater on 20 July 2010
21 Jul 2010 CH01 Director's details changed for Mr Andrew John Barnes on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Mr John Richard Sclater on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Mr David John Gray on 20 July 2010
20 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
15 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
07 Apr 2010 TM02 Termination of appointment of Andrew Barnes as a secretary
25 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 75ting rights 05/03/2010
23 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
15 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 6
01 Mar 2010 TM01 Termination of appointment of a director
19 Feb 2010 TM01 Termination of appointment of Andrew Joy as a director
09 Jun 2009 363a Return made up to 19/05/09; full list of members
17 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
26 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re sect 175 of ca 2006 20/11/2008
03 Jun 2008 CERTNM Company name changed argyll group europe LIMITED\certificate issued on 04/06/08
20 May 2008 363a Return made up to 19/05/08; full list of members
23 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
27 Nov 2007 395 Particulars of mortgage/charge
25 Sep 2007 395 Particulars of mortgage/charge
06 Jun 2007 363a Return made up to 19/05/07; full list of members