ARGO INTERNATIONAL HOLDINGS LIMITED
Company number 06543704
- Company Overview for ARGO INTERNATIONAL HOLDINGS LIMITED (06543704)
- Filing history for ARGO INTERNATIONAL HOLDINGS LIMITED (06543704)
- People for ARGO INTERNATIONAL HOLDINGS LIMITED (06543704)
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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) |
|---|---|---|---|
| 01 Apr 2011 | CH01 | Director's details changed for Mr Andrew John Carrier on 1 April 2011 | |
| 01 Apr 2011 | CH03 | Secretary's details changed for Mr Craig Comeaux on 1 April 2011 | |
| 30 Jul 2010 | TM02 | Termination of appointment of Belinda Rose as a secretary | |
| 28 May 2010 | AD01 | Registered office address changed from 47 Mark Lane London EC3R 7QQ on 28 May 2010 | |
| 21 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Apr 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
| 01 Apr 2010 | CH01 | Director's details changed for Jay Stanley Bullock on 1 October 2009 | |
| 01 Apr 2010 | CH01 | Director's details changed for Mr Julian Antony Peter Enoizi on 2 November 2009 | |
| 01 Apr 2010 | CH01 | Director's details changed for Mr Andrew John Carrier on 1 February 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Mr Ciaran James O'donnell on 4 January 2010 | |
| 09 Feb 2010 | AA | Full accounts made up to 31 December 2008 | |
| 04 Feb 2010 | CH01 | Director's details changed for Mr Andrew John Carrier on 1 February 2010 | |
| 15 Jan 2010 | TM01 | Termination of appointment of Nicholas Denniston as a director | |
| 14 Jan 2010 | AP01 | Appointment of Mr Ciaran James O'donnell as a director | |
| 02 Dec 2009 | RESOLUTIONS |
Resolutions
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| 11 Nov 2009 | AP01 | Appointment of Mr Julian Antony Peter Enoizi as a director | |
| 11 Jun 2009 | CERTNM | Company name changed argo uk holdings, LIMITED\certificate issued on 11/06/09 | |
| 22 Apr 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 21 Apr 2009 | CERTNM | Company name changed argo acquisition, LIMITED\certificate issued on 21/04/09 | |
| 31 Mar 2009 | 363a | Return made up to 25/03/09; full list of members | |
| 02 Mar 2009 | 288a | Director appointed jay stanley bullock | |
| 02 Mar 2009 | 288b | Appointment terminated director mark watson iii | |
| 06 Feb 2009 | 288a | Director appointed nicholas geoffrey alastair denniston | |
| 18 Jul 2008 | 288a | Secretary appointed belinda rose | |
| 17 Jul 2008 | 287 | Registered office changed on 17/07/2008 from 20 black friars lane london EC4V 6HD |