ARGO ENVIRONMENTAL ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Register inspection address has been changed from Highbury Highbury Hill Northam Bideford EX39 1NJ England to Higher Swineham Higher Swineham Knowstone South Molton Devon EX36 4SB |
| 23/09/2423 September 2024 | Register(s) moved to registered inspection location Highbury Highbury Hill Northam Bideford EX39 1NJ |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 08/05/248 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Change of details for Mr Jonathan David Miles as a person with significant control on 2023-11-13 |
| 21/11/2321 November 2023 | Director's details changed for Mrs Fiona Mary Miles on 2023-11-13 |
| 21/11/2321 November 2023 | Director's details changed for Mr Jonathan David Miles on 2023-11-13 |
| 21/11/2321 November 2023 | Registered office address changed from Highbury Highbury Hill Northam Bideford EX39 1NJ England to Higher Swineham Knowstone South Molton Devon EX36 4SB on 2023-11-21 |
| 21/11/2321 November 2023 | Change of details for Mrs Fiona Mary Miles as a person with significant control on 2023-11-13 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 21/08/2321 August 2023 | Micro company accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Director's details changed for Mrs Fiona Mary Miles on 2023-05-20 |
| 22/05/2322 May 2023 | Change of details for Mr Jonathan David Miles as a person with significant control on 2023-05-20 |
| 22/05/2322 May 2023 | Director's details changed for Mr Jonathan David Miles on 2023-05-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/04/2023 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | SAIL ADDRESS CHANGED FROM: NETHERTON FARM NATCOTT LANE HARTLAND BIDEFORD DEVON EX39 6DQ ENGLAND |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 17/09/1917 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM NETHERTON FARM NATCOTT LANE HARTLAND BIDEFORD DEVON EX39 6DQ |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/01/1612 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/08/157 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | SAIL ADDRESS CHANGED FROM: GROUBEAR FARM GROUBEAR FARM WITHLEIGH TIVERTON DEVON EX16 8LA |
| 18/12/1418 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA MARY MILES / 17/03/2014 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MILES / 17/03/2014 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARY MILES / 17/03/2014 |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM GROUBEAR FARM WITHLEIGH TIVERTON DEVON EX16 8LA |
| 14/03/1414 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031389530003 |
| 12/01/1412 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/03/1226 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/01/129 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/01/1016 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/01/1016 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | SAIL ADDRESS CREATED |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MILES / 18/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY MILES / 18/12/2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/07/0826 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: KAVOUNAS HOUSE PRINSTED LANE, PRINSTED EMSWORTH HAMPSHIRE PO10 8HS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/03/986 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/12/9522 December 1995 | SECRETARY RESIGNED |
| 18/12/9518 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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