ARGENT PROJECTS NO 4 NOMINEE LIMITED
Company number 06704172
- Company Overview for ARGENT PROJECTS NO 4 NOMINEE LIMITED (06704172)
- Filing history for ARGENT PROJECTS NO 4 NOMINEE LIMITED (06704172)
- People for ARGENT PROJECTS NO 4 NOMINEE LIMITED (06704172)
- Charges for ARGENT PROJECTS NO 4 NOMINEE LIMITED (06704172)
- More for ARGENT PROJECTS NO 4 NOMINEE LIMITED (06704172)
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
|
|
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
|
|
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 |