ARGO ENVIRONMENTAL ENGINEERING LIMITED

Company number 03138953 ·

Active

103 filings

Date Filing
3 Jun 2026 Confirmation statement made on 2026-06-03 with updates · 5 pages View document
19 Feb 2026 Change of details for Mr Jonathan David Miles as a person with significant control on 2026-01-18 · 2 pages View document
19 Feb 2026 Cessation of Fiona Mary Miles as a person with significant control on 2026-01-18 · 1 page View document
17 Feb 2026 Termination of appointment of Fiona Mary Miles as a secretary on 2026-01-18 · 1 page View document
17 Feb 2026 Termination of appointment of Fiona Mary Miles as a director on 2026-01-18 · 1 page View document
8 Oct 2025 Confirmation statement made on 2025-10-08 with no updates · 3 pages View document
29 Sep 2025 Confirmation statement made on 2025-09-16 with updates · 4 pages View document
24 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 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 · 1 page View document
23 Sep 2024 Register(s) moved to registered inspection location Highbury Highbury Hill Northam Bideford EX39 1NJ · 1 page View document
23 Sep 2024 Confirmation statement made on 2024-09-16 with no updates · 3 pages View document
8 May 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Nov 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 · 1 page View document
21 Nov 2023 Change of details for Mrs Fiona Mary Miles as a person with significant control on 2023-11-13 · 2 pages View document
21 Nov 2023 Director's details changed for Mr Jonathan David Miles on 2023-11-13 · 2 pages View document
21 Nov 2023 Change of details for Mr Jonathan David Miles as a person with significant control on 2023-11-13 · 2 pages View document
21 Nov 2023 Director's details changed for Mrs Fiona Mary Miles on 2023-11-13 · 2 pages View document
25 Sep 2023 Confirmation statement made on 2023-09-16 with no updates · 3 pages View document
21 Aug 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
22 May 2023 Change of details for Mr Jonathan David Miles as a person with significant control on 2023-05-20 · 2 pages View document
22 May 2023 Director's details changed for Mrs Fiona Mary Miles on 2023-05-20 · 2 pages View document
22 May 2023 Director's details changed for Mr Jonathan David Miles on 2023-05-20 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Sep 2022 Confirmation statement made on 2022-09-16 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES View document
27 Sep 2019 SAIL ADDRESS CHANGED FROM: NETHERTON FARM NATCOTT LANE HARTLAND BIDEFORD DEVON EX39 6DQ ENGLAND View document
17 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Sep 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES View document
31 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
7 Aug 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM NETHERTON FARM NATCOTT LANE HARTLAND BIDEFORD DEVON EX39 6DQ View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES View document
20 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
19 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Jan 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Dec 2014 SAIL ADDRESS CHANGED FROM: GROUBEAR FARM GROUBEAR FARM WITHLEIGH TIVERTON DEVON EX16 8LA View document
18 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA MARY MILES / 17/03/2014 View document
18 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARY MILES / 17/03/2014 View document
18 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MILES / 17/03/2014 View document
18 Dec 2014 Annual return made up to 18 December 2014 with full list of shareholders View document
14 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Mar 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM GROUBEAR FARM WITHLEIGH TIVERTON DEVON EX16 8LA View document
14 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031389530003 View document
12 Jan 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
3 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jan 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Jan 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 View document
16 Jan 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
15 Jan 2010 SAIL ADDRESS CREATED View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY MILES / 18/12/2009 View document
15 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MILES / 18/12/2009 View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Jan 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
7 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
26 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Dec 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
3 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jan 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
29 Dec 2005 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
12 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Jan 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
22 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Jan 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
15 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
21 Jan 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View document
10 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
15 Jan 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View document
25 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
25 Jun 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View document
21 Jun 2001 REGISTERED OFFICE CHANGED ON 21/06/01 FROM: KAVOUNAS HOUSE PRINSTED LANE, PRINSTED EMSWORTH HAMPSHIRE PO10 8HS View document
1 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
14 Jan 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS View document
15 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
15 Jan 1999 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS View document
12 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
6 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 1998 RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS View document
3 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
23 Jan 1997 RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS View document
10 Jan 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
22 Dec 1995 SECRETARY RESIGNED View document
18 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document