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ARGENT GROUP EUROPE LIMITED

Company number 05823362

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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)
04 Nov 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
17 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
17 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
17 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
02 Oct 2014 MR01 Registration of charge 058233620007, created on 24 September 2014
02 Oct 2014 MR01 Registration of charge 058233620008, created on 24 September 2014
23 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 51,220.1
16 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
16 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
05 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
28 May 2012 TM01 Termination of appointment of John Sclater as a director
28 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
21 May 2012 AA Full accounts made up to 31 December 2011
22 Dec 2011 AUD Auditor's resignation
09 Nov 2011 AUD Auditor's resignation
25 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
11 May 2011 AA Group of companies' accounts made up to 31 December 2010
21 Jul 2010 CH01 Director's details changed for Mr John Richard Sclater on 20 July 2010
21 Jul 2010 CH01 Director's details changed for Mr Andrew John Barnes on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Mr John Richard Sclater on 20 July 2010
20 Jul 2010 CH01 Director's details changed for Mr David John Gray on 20 July 2010
20 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
15 Apr 2010 AA Group of companies' accounts made up to 31 December 2009