Advanced company searchLink opens in new window

THE ARGYLL CLUB UK MIDCO LTD

Company number 08783305

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jun 2017 TM01 Termination of appointment of Melissa Rita Reeves as a director on 16 June 2017
08 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
24 Nov 2016 AP01 Appointment of Mr Anthony Francis Ryder as a director on 23 November 2016
14 Oct 2016 AA Full accounts made up to 31 December 2015
05 Oct 2016 AP01 Appointment of Mrs Melissa Rita Reeves as a director on 4 October 2016
30 Sep 2016 TM01 Termination of appointment of Joey Ai Lin Wong Thomas as a director on 30 September 2016
19 Sep 2016 TM01 Termination of appointment of Timothy Stacey Giles as a director on 19 September 2016
25 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP .01
17 Oct 2015 AA Full accounts made up to 31 December 2014
19 Jun 2015 CH01 Director's details changed for Ms Joey Ai Lin Wong Thomas on 1 June 2015
07 May 2015 TM01 Termination of appointment of Anne Ee Peng Siew as a director on 29 April 2015
08 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 December 2014
19 Jan 2015 AP03 Appointment of Jueane Thiessen as a secretary on 13 January 2015
16 Jan 2015 TM01 Termination of appointment of Alastair Cameron as a director on 24 December 2014
16 Jan 2015 AP01 Appointment of Jueane Thiessen as a director on 13 January 2015
16 Jan 2015 TM02 Termination of appointment of Alastair Cameron as a secretary on 24 December 2014
16 Jan 2015 AD01 Registered office address changed from C/O C/O David Smart 33 St. James's Square London SW1Y 4JS to 33 St. James's Square London SW1Y 4JS on 16 January 2015
12 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP .01
12 Dec 2014 AD01 Registered office address changed from C/O Alastair Cameron 33 St. James's Square London SW1Y 4JS United Kingdom to C/O C/O David Smart 33 St. James's Square London SW1Y 4JS on 12 December 2014
28 May 2014 AP01 Appointment of Mr Timothy Stacey Giles as a director
28 May 2014 AP01 Appointment of Mr Gabriel Choon Moi Kow as a director
28 May 2014 AP01 Appointment of Ms Anne Ee Peng Siew as a director
19 Mar 2014 AP01 Appointment of Mr Alastair Cameron as a director
10 Mar 2014 TM01 Termination of appointment of Carl Eriksson as a director
05 Dec 2013 MR01 Registration of charge 087833050001