Founded in 1995, Argent Engineering Services Ltd has its registered office in Driffield. The current directors of the company are listed as Bedford, Christopher Lee, Bedford, George Albert, Bedford, Jean.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEDFORD, Christopher Lee | 01 December 1999 | 22 January 2010 | 1 |
| BEDFORD, George Albert | 06 October 1995 | 30 November 1999 | 1 |
| BEDFORD, Jean | 06 October 1995 | 12 September 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 26 September 2017 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 26 June 2017 | |
| AD01 - Change of registered office address | 15 November 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 01 August 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 31 July 2015 | |
| 1.4 - Notice of completion of voluntary arrangement | 23 January 2015 | |
| RESOLUTIONS - N/A | 02 June 2014 | |
| RESOLUTIONS - N/A | 02 June 2014 | |
| AD01 - Change of registered office address | 02 June 2014 | |
| 4.20 - N/A | 02 June 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 02 June 2014 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 10 March 2014 | |
| AR01 - Annual Return | 07 October 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| 1.1 - Report of meeting approving voluntary arrangement | 21 January 2013 | |
| TM02 - Termination of appointment of secretary | 30 November 2012 | |
| AA01 - Change of accounting reference date | 30 November 2012 | |
| AR01 - Annual Return | 20 November 2012 | |
| TM01 - Termination of appointment of director | 25 September 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 11 October 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 08 October 2010 | |
| TM01 - Termination of appointment of director | 05 February 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| AR01 - Annual Return | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| CH01 - Change of particulars for director | 09 October 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 363a - Annual Return | 06 October 2008 | |
| AA - Annual Accounts | 04 January 2008 | |
| 363a - Annual Return | 31 October 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363a - Annual Return | 17 October 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363a - Annual Return | 17 October 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| 363s - Annual Return | 31 October 2004 | |
| AA - Annual Accounts | 09 December 2003 | |
| 363s - Annual Return | 30 October 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 23 October 2002 | |
| AA - Annual Accounts | 23 May 2002 | |
| 363s - Annual Return | 30 October 2001 | |
| 287 - Change in situation or address of Registered Office | 17 July 2001 | |
| AA - Annual Accounts | 20 January 2001 | |
| 363s - Annual Return | 05 December 2000 | |
| 287 - Change in situation or address of Registered Office | 29 June 2000 | |
| AA - Annual Accounts | 05 April 2000 | |
| 225 - Change of Accounting Reference Date | 23 March 2000 | |
| 363s - Annual Return | 29 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
| 287 - Change in situation or address of Registered Office | 06 December 1999 | |
| AUD - Auditor's letter of resignation | 16 November 1999 | |
| AUD - Auditor's letter of resignation | 17 March 1999 | |
| AA - Annual Accounts | 30 November 1998 | |
| 363s - Annual Return | 24 November 1998 | |
| 363s - Annual Return | 29 December 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 1997 | |
| 287 - Change in situation or address of Registered Office | 23 October 1997 | |
| 395 - Particulars of a mortgage or charge | 03 October 1997 | |
| AAMD - Amended Accounts | 04 August 1997 | |
| AA - Annual Accounts | 04 August 1997 | |
| 363s - Annual Return | 29 October 1996 | |
| 395 - Particulars of a mortgage or charge | 28 October 1996 | |
| 287 - Change in situation or address of Registered Office | 14 October 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 February 1996 | |
| 287 - Change in situation or address of Registered Office | 06 November 1995 | |
| 288 - N/A | 06 November 1995 | |
| 288 - N/A | 06 November 1995 | |
| NEWINC - New incorporation documents | 06 October 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 October 1997 | Outstanding |
N/A |
| Debenture | 21 October 1996 | Fully Satisfied |
N/A |
