ARGYLL RUANE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-20 with updates |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/08/2422 August 2024 | Appointment of Mr James Edward Partington as a director on 2024-08-20 |
| 16/08/2416 August 2024 | Appointment of Mr James Edward Partington as a director on 2024-08-14 |
| 16/08/2416 August 2024 | Termination of appointment of James Edward Partington as a director on 2024-08-14 |
| 01/08/241 August 2024 | Termination of appointment of Sean Fox as a secretary on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Sean Fox as a director on 2024-07-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 15/08/2315 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 24/02/2324 February 2023 | Appointment of Mr Bryan Ravenshear as a director on 2023-01-01 |
| 16/01/2316 January 2023 | Termination of appointment of Chris Kirby as a director on 2022-11-17 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/10/215 October 2021 | Amended accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-04-20 with no updates |
| 13/04/2113 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 24/02/2124 February 2021 | COMPANY NAME CHANGED IMECHE ENGINEERING TRAINING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/02/21 |
| 23/02/2123 February 2021 | APPOINTMENT TERMINATED, DIRECTOR EDETTE MARITZ |
| 23/02/2123 February 2021 | DIRECTOR APPOINTED MR CHRIS KIRBY |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/11/2012 November 2020 | DIRECTOR APPOINTED MRS EDETTE MARITZ |
| 08/10/208 October 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 20/11/1920 November 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TETLOW |
| 13/11/1813 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR SEAN FOX |
| 31/10/1731 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN FOX / 12/10/2017 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FOX / 12/10/2017 |
| 31/10/1731 October 2017 | SECRETARY APPOINTED MR SEAN FOX |
| 07/10/177 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MULLARKEY |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/06/1621 June 2016 | COMPANY NAME CHANGED ARGYLL-RUANE LIMITED CERTIFICATE ISSUED ON 21/06/16 |
| 18/05/1618 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 13/05/1313 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 20/11/1220 November 2012 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN TETLOW |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, SECRETARY KATHERINE SHARMAN |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM MEADOWBANK ROAD ROTHERHAM S61 2NF |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR STEPHEN PATRICK MULLARKEY |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAWSON |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BETTS |
| 12/11/1212 November 2012 | SECTION 519 |
| 08/11/128 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 24/04/1224 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 20/04/1120 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/02/1122 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/02/1011 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/05/0913 May 2009 | ARTICLES OF ASSOCIATION |
| 13/05/0913 May 2009 | ALTER ARTICLES 16/03/2009 |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BETTS / 12/02/2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | COMPANY NAME CHANGED TWI-RUANE LIMITED CERTIFICATE ISSUED ON 03/12/98 |
| 11/11/9811 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/07/948 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/04/947 April 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 07/04/947 April 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | REGISTERED OFFICE CHANGED ON 09/02/94 FROM: PSALTERS LANE ROTHERHAM SOUTH YORKSHIRE S61 1ZZ |
| 21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 12/05/9312 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/05/9312 May 1993 | RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9230 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | £17000 16/11/91 |
| 03/01/923 January 1992 | ALTER MEM AND ARTS |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/12/91 |
| 20/12/9120 December 1991 | COMPANY NAME CHANGED RUANE TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 23/12/91 |
| 22/11/9122 November 1991 | £ NC 20000/100000 25/09/91 |
| 22/11/9122 November 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/91 |
| 18/11/9118 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 |
| 01/02/901 February 1990 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 15/01/8815 January 1988 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 13/12/8613 December 1986 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 29/05/8529 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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