ARGYLL ENVIRONMENTAL LTD
Company number 04603621 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Resolutions · 1 page | View document |
| 5 Aug 2026 | Registered office address changed from 5-6 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY England to Centenary House Rydon Lane Exeter Devon EX2 7XE on 2026-08-05 · 3 pages | View document |
| 5 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Aug 2026 | Declaration of solvency · 5 pages | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 25 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 3 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-09 with updates · 4 pages | View document |
| 7 Feb 2025 | Accounts for a dormant company made up to 2024-09-30 · 3 pages | View document |
| 16 Jan 2025 | Termination of appointment of Matthew Teague as a director on 2025-01-16 · 1 page | View document |
| 16 Jan 2025 | Termination of appointment of Stephen John Stout as a director on 2025-01-16 · 1 page | View document |
| 3 Oct 2024 | Appointment of Matthew Teague as a director on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Termination of appointment of Mark Daniel Johnston as a director on 2024-09-30 · 1 page | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-07-09 with updates · 4 pages | View document |
| 30 Apr 2024 | Registered office address changed from 7 Abbey Court Eagle Way Sowton Industrial Estate Exeter Devon EX2 7HY to 5-6 Abbey Court Eagle Way Sowton Industrial Estate Exeter EX2 7HY on 2024-04-30 · 1 page | View document |
| 23 Mar 2024 | Accounts for a dormant company made up to 2023-09-30 · 3 pages | View document |
| 13 Aug 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 24 pages | View document |
| 22 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 22 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR MATTHEW STEPHEN TEAGUE | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALLCOTT | View document |
| 31 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 21 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MILNER | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED MR SIMON JAMES BROWN | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED MR STEPHEN JOHN STOUT | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 9 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 13 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 22 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID CALLCOTT | View document |
| 22 Mar 2017 | SECRETARY APPOINTED MR MATTHEW TEAGUE | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 25 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 4 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | View document |
| 1 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 21 Aug 2015 | AUDITOR'S RESIGNATION | View document |
| 14 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 6 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 24 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY TURCK | View document |
| 16 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOYLE | View document |
| 2 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 13 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNES | View document |
| 23 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 16 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN STOUT | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED MR MARK FRANCIS MILNER | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 29 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 27 Jun 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SHERWOOD ROGERS | View document |
| 12 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 3 Nov 2010 | ADOPT ARTICLES 11/10/2010 | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR SYKES ENVIRONMENTAL LLP | View document |
| 26 Oct 2010 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 26 Oct 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED RICHARD HENRY BARNES | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED STEPHEN JOHN STOUT | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED JAMES STEPHEN GUSTAV SHERWOOD ROGERS | View document |
| 26 Oct 2010 | DIRECTOR APPOINTED MR DAVID CALLCOTT | View document |
| 26 Oct 2010 | SECRETARY APPOINTED MR DAVID CALLCOTT | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER | View document |
| 26 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jun 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 12 Dec 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / S SYKES LLP / 28/11/2009 | View document |
| 12 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN TURCK / 28/11/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOYLE / 28/11/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TURNER / 28/11/2009 | View document |
| 11 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 28/11/2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON TAYLOR / 28/11/2009 | View document |
| 13 Nov 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Nov 2009 | 31/03/09 STATEMENT OF CAPITAL GBP 145749.50 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 178 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2004 | SUBDIVIDED & CONVERTED 10/08/04 | View document |
| 20 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2004 | S366A DISP HOLDING AGM 06/04/04 | View document |
| 15 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 15 Apr 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | View document |
| 14 Apr 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 8 CONNAUGHT ROAD HOVE EAST SUSSEX BN3 3WB | View document |
| 14 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2004 | SECRETARY RESIGNED | View document |
| 11 Mar 2004 | COMPANY NAME CHANGED ENSURER LIMITED CERTIFICATE ISSUED ON 11/03/04 | View document |
| 5 Jan 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |