Argent Fabrications Ltd was founded on 24 August 2000 and has its registered office in Birmingham in West Midlands, it's status is listed as "Active". There are 4 directors listed for Argent Fabrications Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRACE, Elizabeth Ann | 24 August 2000 | 30 July 2014 | 1 |
| CARLESS, Darren James | 09 February 2001 | 31 August 2001 | 1 |
| CHATWIN, Phillip Edward | 09 February 2001 | 28 March 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALDWIN, Kelly | 30 July 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 June 2020 | |
| CH01 - Change of particulars for director | 10 February 2020 | |
| CH03 - Change of particulars for secretary | 10 February 2020 | |
| CS01 - N/A | 12 November 2019 | |
| PSC02 - N/A | 12 November 2019 | |
| TM01 - Termination of appointment of director | 12 November 2019 | |
| PSC07 - N/A | 07 November 2019 | |
| CS01 - N/A | 18 September 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 06 September 2018 | |
| AA - Annual Accounts | 04 June 2018 | |
| CS01 - N/A | 30 August 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| MR01 - N/A | 07 October 2016 | |
| CS01 - N/A | 05 September 2016 | |
| AA - Annual Accounts | 12 June 2016 | |
| AR01 - Annual Return | 24 September 2015 | |
| AA - Annual Accounts | 15 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 13 October 2014 | |
| AR01 - Annual Return | 08 September 2014 | |
| RESOLUTIONS - N/A | 05 September 2014 | |
| MA - Memorandum and Articles | 05 September 2014 | |
| AP01 - Appointment of director | 05 August 2014 | |
| AP03 - Appointment of secretary | 05 August 2014 | |
| TM01 - Termination of appointment of director | 05 August 2014 | |
| TM02 - Termination of appointment of secretary | 05 August 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| AR01 - Annual Return | 28 August 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 12 October 2012 | |
| AA - Annual Accounts | 17 February 2012 | |
| AR01 - Annual Return | 02 September 2011 | |
| CH01 - Change of particulars for director | 02 September 2011 | |
| CH01 - Change of particulars for director | 02 September 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AD01 - Change of registered office address | 25 November 2010 | |
| AR01 - Annual Return | 10 September 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| 363a - Annual Return | 28 September 2009 | |
| AA - Annual Accounts | 16 June 2009 | |
| 363s - Annual Return | 15 September 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363s - Annual Return | 20 September 2007 | |
| AA - Annual Accounts | 27 July 2007 | |
| 363s - Annual Return | 22 September 2006 | |
| AA - Annual Accounts | 19 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2005 | |
| 363s - Annual Return | 23 September 2005 | |
| AA - Annual Accounts | 17 May 2005 | |
| 363s - Annual Return | 02 September 2004 | |
| 395 - Particulars of a mortgage or charge | 01 July 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| 363s - Annual Return | 10 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2003 | |
| AA - Annual Accounts | 12 February 2003 | |
| 363s - Annual Return | 06 September 2002 | |
| AA - Annual Accounts | 06 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2001 | |
| 363s - Annual Return | 22 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2001 | |
| 225 - Change of Accounting Reference Date | 15 November 2000 | |
| 395 - Particulars of a mortgage or charge | 12 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
| NEWINC - New incorporation documents | 24 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 April 2015 | Outstanding |
N/A |
| All assets debenture | 29 June 2004 | Outstanding |
N/A |
| Debenture | 04 October 2000 | Outstanding |
N/A |
