ARGON NPS (HOLDINGS) LIMITED

Company number 09339408

Date	Type	Description	View / Download
06 Aug 2018	CH01	Director's details changed for Mr Stephen James Callaghan on 6 August 2018	(2 pages)
06 Feb 2018	AA	Full accounts made up to 30 April 2017	(14 pages)
01 Feb 2018	MR04	Satisfaction of charge 093394080001 in full	(1 page)
03 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
02 Feb 2017	AA	Full accounts made up to 30 April 2016	(12 pages)
20 Dec 2016	AP01	Appointment of Alan George O'reilly as a director on 6 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Andrew Coll as a director on 6 December 2016	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
25 Oct 2016	AP01	Appointment of Mr Stephen James Callaghan as a director on 10 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of David John Meaden as a director on 10 October 2016	(1 page)
10 Feb 2016	AA	Full accounts made up to 30 April 2015	(9 pages)
04 Jan 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 126,592,787	(5 pages)
31 Jul 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 26 February 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Christopher James Good as a director on 30 July 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of David Robert Barker as a director on 30 July 2015	(1 page)
17 Jun 2015	AD01	Registered office address changed from Warwick Court 5 Paternoster Square London EC4M 7AG United Kingdom to Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW on 17 June 2015	(1 page)
23 Mar 2015	AP01	Appointment of David Meaden as a director on 10 February 2015	(3 pages)
18 Mar 2015	AP01	Appointment of Andrew Coll as a director on 10 February 2015	(3 pages)
05 Feb 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 April 2015	(4 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Jan 2015	MR01	Registration of charge 093394080001	(59 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 126,592,787	(4 pages)
03 Dec 2014	NEWINC	Incorporation	(32 pages)