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ARGENT EUROPE LIMITED

Company number 03270572

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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)
02 Oct 2014 MR01 Registration of charge 032705720010, created on 24 September 2014
02 Oct 2014 MR01 Registration of charge 032705720011, created on 24 September 2014
13 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
17 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
17 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
10 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
10 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
06 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
21 May 2012 AA Accounts made up to 31 December 2011
22 Dec 2011 AUD Auditor's resignation
11 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
09 Nov 2011 AUD Auditor's resignation
18 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2011 AA Accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr David John Gray on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Andrew John Barnes on 20 July 2010
15 Apr 2010 AA Accounts made up to 31 December 2009
17 Mar 2010 MG01 Duplicate mortgage certificatecharge no:9
15 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 9
03 Mar 2010 CC04 Statement of company's objects
03 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2010 TM01 Termination of appointment of Andrew Hunter as a director
25 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
09 Mar 2009 AA Accounts made up to 31 December 2008