Argento Uk Limited - Common Lane North, Beccles

Firmenprofil

ARGENTO UK LIMITED - Unit 9, George Westwood Way, Common Lane North, Beccles, Grossbritannien

Firmenprofil

Handelsregisternummer: 03971097

Firmenstatus: GELÖSCHT

Land: Grossbritannien

Protokollierter Sitz: Unit 9; George Westwood Way; Common Lane North; Beccles; Suffolk; NR34 9BN

Management

Geschäftsführung: SALLY ELIZABETH GOODIER; PETER ALAN STRIKE; SALLY ELIZABETH GOODIER

Prokuristen: -

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 12.04.2000

Gelöscht am:: 2019-10-29

SIC/NACE: 25110 - Manufacture of metal structures and parts of structures

Eigentumsverhältnisse

Beneficial Owners: Mrs Sally Elizabeth Goodier

Landes-Besonderheiten

Zusätzliche Statusdetails: dissolved

Ehemalige Namen: BIDEAWHILE 320 LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-04-12

ARGENTO UK LIMITED Firmenbeschreibung: ARGENTO UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03971097. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 12.04.2000 registriert. ARGENTO UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BIDEAWHILE 320 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "25110 - Manufacture of metal structures and parts of structures" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.04.2012.Die Firma kann schriftlich über Unit 9 erreicht werden.

Mehr Information

Jetzt sichern ARGENTO UK LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

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In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2017

APPOINTMENT TERMINATED, DIRECTOR IVAN MOORE (2017-09-12) - TM01

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CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES (2017-05-09) - CS01

In den Warenkorb

Alle in den Warenkorb

2016

AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 (2016-05-11) - AAMD

In den Warenkorb
APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAYES (2016-04-20) - TM02

In den Warenkorb
12/04/16 FULL LIST (2016-04-13) - AR01

In den Warenkorb
31/03/16 TOTAL EXEMPTION SMALL (2016-12-07) - AA

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Alle in den Warenkorb

2015

31/03/15 TOTAL EXEMPTION SMALL (2015-12-21) - AA

In den Warenkorb
12/04/15 FULL LIST (2015-04-13) - AR01

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Alle in den Warenkorb

2014

31/03/14 TOTAL EXEMPTION SMALL (2014-11-27) - AA

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12/04/14 FULL LIST (2014-04-14) - AR01

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Alle in den Warenkorb

2013

31/03/13 TOTAL EXEMPTION SMALL (2013-09-19) - AA

In den Warenkorb
12/04/13 FULL LIST (2013-04-15) - AR01

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Alle in den Warenkorb

2012

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-08-22) - MG02

In den Warenkorb
31/03/12 TOTAL EXEMPTION SMALL (2012-06-01) - AA

In den Warenkorb
12/04/12 FULL LIST (2012-04-16) - AR01

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31/03/11 TOTAL EXEMPTION SMALL (2012-02-20) - AA

In den Warenkorb

Alle in den Warenkorb

2011

12/04/11 FULL LIST (2011-04-13) - AR01

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Alle in den Warenkorb

2010

12/04/10 FULL LIST (2010-04-14) - AR01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN STRIKE / 12/04/2010 (2010-04-14) - CH01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / IVAN JAMES MOORE / 12/04/2010 (2010-04-14) - CH01

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31/03/09 TOTAL EXEMPTION SMALL (2010-01-11) - AA

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31/03/10 TOTAL EXEMPTION SMALL (2010-12-31) - AA

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Alle in den Warenkorb

2009

RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS (2009-04-27) - 363a

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2008

31/03/08 TOTAL EXEMPTION SMALL (2008-12-05) - AA

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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS (2008-04-15) - 363a

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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-02) - AA

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Alle in den Warenkorb

2007

RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS (2007-06-25) - 363s

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NEW SECRETARY APPOINTED (2007-05-16) - 288a

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SECRETARY RESIGNED (2007-05-16) - 288b

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REGISTERED OFFICE CHANGED ON 01/05/07 FROM: (2007-05-01) - 287

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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-02-01) - AA

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2006

DIRECTOR RESIGNED (2006-08-01) - 288b

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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-12) - AA

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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS (2006-05-15) - 363s

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Alle in den Warenkorb

2005

NEW DIRECTOR APPOINTED (2005-05-05) - 288a

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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS (2005-05-05) - 363s

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Alle in den Warenkorb

2004

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-11-26) - AA

In den Warenkorb
SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-08-10) - 288b

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NEW SECRETARY APPOINTED (2004-08-10) - 288a

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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS (2004-05-14) - 363s

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Alle in den Warenkorb

2003

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-10-13) - AA

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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS (2003-05-15) - 363s

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Alle in den Warenkorb

2002

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-12-20) - AA

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PARTICULARS OF MORTGAGE/CHARGE (2002-06-05) - 395

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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS (2002-04-26) - 363s

In den Warenkorb
NEW DIRECTOR APPOINTED (2002-04-17) - 288a

In den Warenkorb
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2002-01-29) - AA

In den Warenkorb

Alle in den Warenkorb

2001

RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS (2001-05-01) - 363s

In den Warenkorb

Alle in den Warenkorb

2000

REGISTERED OFFICE CHANGED ON 19/06/00 FROM: (2000-06-19) - 287

In den Warenkorb
ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 (2000-06-19) - 225

In den Warenkorb
AD 14/06/00--------- (2000-06-19) - 88(2)R

In den Warenkorb
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/00 (2000-06-19) - WRES10

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SECRETARY RESIGNED (2000-06-19) - 288b

In den Warenkorb
DIRECTOR RESIGNED (2000-06-19) - 288b

In den Warenkorb
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-06-19) - 288a

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NEW DIRECTOR APPOINTED (2000-06-19) - 288a

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NC INC ALREADY ADJUSTED (2000-05-22) - 123

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NC INC ALREADY ADJUSTED 04/05/00 (2000-05-19) - WRES04

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ALTER MEMORANDUM 04/05/00 (2000-05-18) - WRES01

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COMPANY NAME CHANGED (2000-05-09) - CERTNM

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NEW DIRECTOR APPOINTED (2000-06-27) - 288a

In den Warenkorb
INCORPORATION DOCUMENTS (2000-04-12) - NEWINC

In den Warenkorb

ARGENTO UK LIMITED - Unit 9, George Westwood Way, Common Lane North, Beccles, Grossbritannien

ARGENTO UK LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2017

APPOINTMENT TERMINATED, DIRECTOR IVAN MOORE (2017-09-12) - TM01

CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES (2017-05-09) - CS01

keyboard_arrow_right 2016

AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 (2016-05-11) - AAMD

APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAYES (2016-04-20) - TM02

12/04/16 FULL LIST (2016-04-13) - AR01

31/03/16 TOTAL EXEMPTION SMALL (2016-12-07) - AA

keyboard_arrow_right 2015

31/03/15 TOTAL EXEMPTION SMALL (2015-12-21) - AA

12/04/15 FULL LIST (2015-04-13) - AR01

keyboard_arrow_right 2014

31/03/14 TOTAL EXEMPTION SMALL (2014-11-27) - AA

12/04/14 FULL LIST (2014-04-14) - AR01

keyboard_arrow_right 2013

31/03/13 TOTAL EXEMPTION SMALL (2013-09-19) - AA

12/04/13 FULL LIST (2013-04-15) - AR01

keyboard_arrow_right 2012

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-08-22) - MG02

31/03/12 TOTAL EXEMPTION SMALL (2012-06-01) - AA

12/04/12 FULL LIST (2012-04-16) - AR01

31/03/11 TOTAL EXEMPTION SMALL (2012-02-20) - AA

keyboard_arrow_right 2011

12/04/11 FULL LIST (2011-04-13) - AR01

keyboard_arrow_right 2010

12/04/10 FULL LIST (2010-04-14) - AR01

DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN STRIKE / 12/04/2010 (2010-04-14) - CH01

DIRECTOR'S CHANGE OF PARTICULARS / IVAN JAMES MOORE / 12/04/2010 (2010-04-14) - CH01

31/03/09 TOTAL EXEMPTION SMALL (2010-01-11) - AA

31/03/10 TOTAL EXEMPTION SMALL (2010-12-31) - AA

keyboard_arrow_right 2009

RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS (2009-04-27) - 363a

keyboard_arrow_right 2008

31/03/08 TOTAL EXEMPTION SMALL (2008-12-05) - AA

RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS (2008-04-15) - 363a

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-02) - AA

keyboard_arrow_right 2007

RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS (2007-06-25) - 363s

NEW SECRETARY APPOINTED (2007-05-16) - 288a

SECRETARY RESIGNED (2007-05-16) - 288b

REGISTERED OFFICE CHANGED ON 01/05/07 FROM: (2007-05-01) - 287

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-02-01) - AA

keyboard_arrow_right 2006

DIRECTOR RESIGNED (2006-08-01) - 288b

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-12) - AA

RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS (2006-05-15) - 363s

keyboard_arrow_right 2005

NEW DIRECTOR APPOINTED (2005-05-05) - 288a

RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS (2005-05-05) - 363s

keyboard_arrow_right 2004

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-11-26) - AA

SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-08-10) - 288b

NEW SECRETARY APPOINTED (2004-08-10) - 288a

RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS (2004-05-14) - 363s

keyboard_arrow_right 2003

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-10-13) - AA

RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS (2003-05-15) - 363s

keyboard_arrow_right 2002

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-12-20) - AA

PARTICULARS OF MORTGAGE/CHARGE (2002-06-05) - 395

RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS (2002-04-26) - 363s

NEW DIRECTOR APPOINTED (2002-04-17) - 288a

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2002-01-29) - AA

keyboard_arrow_right 2001

RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS (2001-05-01) - 363s

keyboard_arrow_right 2000

REGISTERED OFFICE CHANGED ON 19/06/00 FROM: (2000-06-19) - 287

ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 (2000-06-19) - 225

AD 14/06/00--------- (2000-06-19) - 88(2)R

AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/00 (2000-06-19) - WRES10

SECRETARY RESIGNED (2000-06-19) - 288b

DIRECTOR RESIGNED (2000-06-19) - 288b

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