ARGENTA LOGISTICS LIMITED filing history - Find and update company information - GOV.UK

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ARGENTA LOGISTICS LIMITED

Company number 07697891

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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)
30 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
04 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	CH01	Director's details changed for Miss Ruta Tumaite on 20 February 2013	View PDF Director's details changed for Miss Ruta Tumaite on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	CERTNM	Company name changed argenta investments LTD\certificate issued on 18/02/13 RES15 ‐ Change company name resolution on 2013-02-06 NM01 ‐ Change of name by resolution	View PDF Company name changed argenta investments LTD\certificate issued on 18/02/13 RES15 ‐ Change company name resolution on 2013-02-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-02-06 - link opens in a new window - 1 page (1 page)
04 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-01-28 - link opens in a new window - 1 page (1 page)
22 Jan 2013	AA01	Previous accounting period extended from 31 July 2012 to 31 December 2012	View PDF Previous accounting period extended from 31 July 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	View PDF Annual return made up to 29 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	CH01	Director's details changed for Miss Ruta Tumaite on 5 December 2011	View PDF Director's details changed for Miss Ruta Tumaite on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	CH01	Director's details changed for Miss Ruta Tumaite on 18 August 2011	View PDF Director's details changed for Miss Ruta Tumaite on 18 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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