Founded in 1984, A R G Europe Ltd have registered office in Waltham Cross, it has a status of "Active". The business has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRIGHT, Andrew Robert | 01 August 2005 | 31 January 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAIR, Debra | 22 October 2010 | - | 1 |
| DENNETT, Veronica Lilian May | N/A | 01 April 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 12 August 2020 | |
| CS01 - N/A | 20 September 2019 | |
| AA - Annual Accounts | 05 August 2019 | |
| CS01 - N/A | 21 September 2018 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 21 September 2017 | |
| AA - Annual Accounts | 26 July 2017 | |
| CS01 - N/A | 22 September 2016 | |
| AA - Annual Accounts | 25 May 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| AR01 - Annual Return | 31 October 2014 | |
| AA - Annual Accounts | 23 July 2014 | |
| AD01 - Change of registered office address | 18 June 2014 | |
| AR01 - Annual Return | 02 October 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| AR01 - Annual Return | 19 October 2011 | |
| AA - Annual Accounts | 12 August 2011 | |
| AA01 - Change of accounting reference date | 21 April 2011 | |
| TM02 - Termination of appointment of secretary | 23 November 2010 | |
| TM02 - Termination of appointment of secretary | 23 November 2010 | |
| TM01 - Termination of appointment of director | 22 November 2010 | |
| TM01 - Termination of appointment of director | 22 November 2010 | |
| TM02 - Termination of appointment of secretary | 22 November 2010 | |
| AP03 - Appointment of secretary | 22 November 2010 | |
| AP01 - Appointment of director | 22 November 2010 | |
| AP01 - Appointment of director | 22 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2010 | |
| AR01 - Annual Return | 19 October 2010 | |
| AA - Annual Accounts | 15 October 2010 | |
| AR01 - Annual Return | 15 October 2009 | |
| AA - Annual Accounts | 13 October 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 363a - Annual Return | 17 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2008 | |
| AA - Annual Accounts | 01 December 2007 | |
| 363s - Annual Return | 22 October 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363s - Annual Return | 27 October 2006 | |
| 363s - Annual Return | 29 December 2005 | |
| AA - Annual Accounts | 23 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
| 363s - Annual Return | 01 November 2004 | |
| AA - Annual Accounts | 15 October 2004 | |
| AA - Annual Accounts | 15 October 2004 | |
| 225 - Change of Accounting Reference Date | 01 October 2004 | |
| 363s - Annual Return | 05 October 2003 | |
| 395 - Particulars of a mortgage or charge | 16 August 2003 | |
| AA - Annual Accounts | 17 July 2003 | |
| 363s - Annual Return | 01 October 2002 | |
| AA - Annual Accounts | 24 July 2002 | |
| 363s - Annual Return | 27 September 2001 | |
| AA - Annual Accounts | 28 August 2001 | |
| 363s - Annual Return | 03 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
| AA - Annual Accounts | 21 June 2000 | |
| 363s - Annual Return | 29 September 1999 | |
| AA - Annual Accounts | 09 July 1999 | |
| 363s - Annual Return | 16 December 1998 | |
| AA - Annual Accounts | 05 November 1998 | |
| 363s - Annual Return | 18 November 1997 | |
| AA - Annual Accounts | 02 November 1997 | |
| CERTNM - Change of name certificate | 15 October 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 1997 | |
| 363s - Annual Return | 02 October 1996 | |
| AA - Annual Accounts | 03 June 1996 | |
| 395 - Particulars of a mortgage or charge | 02 November 1995 | |
| 395 - Particulars of a mortgage or charge | 02 November 1995 | |
| 363s - Annual Return | 03 October 1995 | |
| AA - Annual Accounts | 10 May 1995 | |
| AA - Annual Accounts | 26 October 1994 | |
| 363s - Annual Return | 05 October 1994 | |
| 363s - Annual Return | 27 October 1993 | |
| AA - Annual Accounts | 27 October 1993 | |
| AA - Annual Accounts | 27 October 1992 | |
| 363s - Annual Return | 27 October 1992 | |
| AA - Annual Accounts | 29 October 1991 | |
| 363b - Annual Return | 09 October 1991 | |
| 363a - Annual Return | 27 March 1991 | |
| AA - Annual Accounts | 25 October 1990 | |
| AA - Annual Accounts | 09 October 1989 | |
| 363 - Annual Return | 09 October 1989 | |
| 363 - Annual Return | 09 March 1989 | |
| AA - Annual Accounts | 02 November 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 April 1988 | |
| AA - Annual Accounts | 24 February 1988 | |
| AA - Annual Accounts | 24 February 1988 | |
| 363 - Annual Return | 24 February 1988 | |
| 395 - Particulars of a mortgage or charge | 21 November 1986 | |
| 363 - Annual Return | 05 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture deed | 12 August 2003 | Outstanding |
N/A |
| Legal charge | 27 October 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 October 1995 | Fully Satisfied |
N/A |
| Single debenture | 17 November 1986 | Fully Satisfied |
N/A |
