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ARGENT PROJECTS NO 4 NOMINEE LIMITED

Company number 06704172

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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)
06 Jul 2015 CH01 Director's details changed for Mr Anthony Jan Giddings on 2 July 2015
02 Jul 2015 CH01 Director's details changed for Mr Aubyn James Sugden Prower on 1 July 2015
22 May 2015 AP01 Appointment of Mr James Garwood Michael Wates as a director on 1 May 2015
20 Jan 2015 TM01 Termination of appointment of Peter Frank Hazell as a director on 31 December 2014
24 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
14 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
23 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Mar 2013 AD01 Registered office address changed from 5 Albany Courtyard London W1J 0HF on 14 March 2013
24 Jan 2013 AP01 Appointment of Jonathan Thompson as a director
24 Jan 2013 AP01 Appointment of Mr Aubyn James Sugden Prower as a director
24 Jan 2013 AP01 Appointment of Mr Roger Nigel Madelin as a director
24 Jan 2013 AP01 Appointment of Robert Michael Evans as a director
24 Jan 2013 AP01 Appointment of Mr Andre Gibbs as a director
24 Jan 2013 AP01 Appointment of Anthony Jan Giddings as a director
24 Jan 2013 AP01 Appointment of Mr David John Gratiaen Partridge as a director
24 Jan 2013 AP01 Appointment of Michael Bernard Lightbound as a director
24 Jan 2013 AP01 Appointment of Mr Nicholas Paul Searl as a director
30 Nov 2012 TM01 Termination of appointment of Aubyn Prower as a director
30 Nov 2012 TM01 Termination of appointment of Robert Evans as a director
29 Nov 2012 TM01 Termination of appointment of Anthony Giddings as a director
29 Nov 2012 TM01 Termination of appointment of David Partridge as a director
29 Nov 2012 TM01 Termination of appointment of Roger Madelin as a director
29 Nov 2012 TM01 Termination of appointment of Andre Gibbs as a director
05 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders