ARGUS FLUIDHANDLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Director's details changed for Mr Enrico Gennasio on 2025-03-14 |
| 17/02/2517 February 2025 | Director's details changed for Mr Enrico Gennasio on 2025-02-07 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 29/08/2429 August 2024 | Change of details for Hiflex Europe Limited as a person with significant control on 2024-08-13 |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Full accounts made up to 2022-12-31 |
| 09/10/239 October 2023 | Director's details changed for Mr Enrico Gennasio on 2023-09-27 |
| 01/09/231 September 2023 | Register inspection address has been changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ |
| 01/09/231 September 2023 | Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ |
| 31/08/2331 August 2023 | Change of details for Hiflex Europe Limited as a person with significant control on 2023-08-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-19 with updates |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Registration of charge 066765490015, created on 2022-12-02 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-08-19 with no updates |
| 05/10/225 October 2022 | Registration of charge 066765490014, created on 2022-09-30 |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 01/11/191 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 07/08/197 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/1926 July 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 3 |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BIRD |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066765490007 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066765490013 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066765490012 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066765490011 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066765490010 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066765490009 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066765490008 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066765490006 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066765490005 |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/09/172 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 16/02/1616 February 2016 | AUDITOR'S RESIGNATION |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDHAM |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR VERONICA WILLARD |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM HIFLEX HOUSE TELFORD ROAD CHURCHFIELDS INDUSTRIAL ESTATE SALISBURY WILTSHIRE SP2 7PH |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR IAN WHITLEY |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR ENRICO GENNASIO |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN LEWIS |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 02/12/142 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066765490013 |
| 02/10/142 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066765490012 |
| 29/09/1429 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066765490011 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 20/06/1420 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066765490010 |
| 08/05/148 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/05/148 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066765490009 |
| 08/05/148 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/05/148 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/04/1424 April 2014 | AUDITOR'S RESIGNATION |
| 20/12/1320 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066765490008 |
| 14/11/1314 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066765490007 |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066765490006 |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/09/137 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066765490005 |
| 22/08/1322 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MS VERONICA WILLARD |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MS KAREN JOYCE LEWIS |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/09/102 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIGEL BIRD / 19/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD OLDHAM / 19/08/2010 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/08/0920 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM HIFLEX HOUSE TELFORD ROAD CHURCHFIELDS INDUSTRIAL ESTATE SALISBURY WILTSHIRE SP2 7PH |
| 06/08/096 August 2009 | ADOPT MEM AND ARTS 30/08/2008 |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | PREVSHO FROM 31/12/2009 TO 31/12/2008 |
| 23/06/0923 June 2009 | NC DEC ALREADY ADJUSTED 20/08/08 |
| 05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/09/084 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL CROWE |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED ROBERT NIGEL BIRD |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY BLAKELAW SECRETARIES LIMITED |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED DANIEL KENNETH CROWE |
| 20/08/0820 August 2008 | COMPANY NAME CHANGED BLAKEDEW 739 LIMITED CERTIFICATE ISSUED ON 20/08/08 |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED DAVID HOWARD OLDHAM |
| 19/08/0819 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR BLAKELAW DIRECTOR SERVICES LIMITED |
| 19/08/0819 August 2008 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
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