ARGOSY COMPONENTS LIMITED

Company number 01839563

Date	Type	Description	View / Download
19 Mar 2018	MR01	Registration of charge 018395630010, created on 6 March 2018 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(72 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(27 pages)
13 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
06 Jan 2017	AP01	Appointment of Mr Christopher John William Smeeton as a director on 22 December 2016	(2 pages)
06 Jan 2017	TM01	Termination of appointment of John Cory Mcfarlane as a director on 22 December 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
01 Sep 2016	MR04	Satisfaction of charge 7 in full	(1 page)
04 Jul 2016	MR01	Registration of charge 018395630009, created on 30 June 2016	(9 pages)
12 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 41,830.5	(5 pages)
23 Feb 2016	CH01	Director's details changed for Mr Jeffery John Siemers on 16 March 2015	(2 pages)
18 Jan 2016	MR01	Registration of charge 018395630008, created on 8 January 2016	(57 pages)
15 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
09 Jun 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 41,830.5	(6 pages)
09 Jun 2015	AD01	Registered office address changed from 61 Gazelle Road Weston-Super-Mare Avon BS24 9ES United Kingdom to Unit 61 Gazelle Road Weston-Super-Mare BS24 9ES on 9 June 2015	(1 page)
13 May 2015	AA	Accounts for a small company made up to 31 August 2014	(8 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 41,830.50	(4 pages)
01 Apr 2015	AUD	Auditor's resignation	(1 page)
23 Mar 2015	AP01	Appointment of Mr David Ingar Nestingen as a director on 16 March 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Jeffery John Siemers as a director on 16 March 2015	(2 pages)
23 Mar 2015	AD01	Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to 61 Gazelle Road Weston-Super-Mare Avon BS24 9ES on 23 March 2015	(1 page)
23 Mar 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
23 Mar 2015	TM01	Termination of appointment of Joshua Lucas Theo Simons as a director on 16 March 2015	(1 page)
23 Mar 2015	TM01	Termination of appointment of Christopher Smeeton as a director on 16 March 2015	(1 page)
23 Mar 2015	TM01	Termination of appointment of Robert William Tyte as a director on 16 March 2015	(1 page)