About

Registered Number: 00952260
Date of Incorporation: 16/04/1969 (49 years and 4 months ago)
Company Status: Active
Registered Address: 55 High Street, Marlow, Buckinghamshire, SL7 1BA,

 

Established in 1969, Argo Flare Services Ltd has its registered office in Marlow, it's status is listed as "Active". The organisation has 9 directors listed in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLEST, Alistair Duncan John 27 June 2011 - 1
SEALE, Raymond Leslie 27 June 2011 - 1
SHARMAN, Paul Colin George 28 June 2011 - 1
Secretary Name Appointed Resigned Total Appointments
PAVER, Michael 14 November 2013 09 February 2018 1

Filing History

Document Type Date
CS01 - N/A 16 July 2018
AD01 - Change of registered office address 15 March 2018
TM01 - Termination of appointment of director 15 March 2018
PSC07 - N/A 15 March 2018
TM02 - Termination of appointment of secretary 15 March 2018
PSC02 - N/A 05 March 2018
RESOLUTIONS - N/A 05 December 2017
PSC05 - N/A 14 September 2017
AD01 - Change of registered office address 03 August 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 09 September 2016
CS01 - N/A 18 July 2016
CH01 - Change of particulars for director 02 November 2015
TM01 - Termination of appointment of director 02 November 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 06 July 2015
AA - Annual Accounts 19 August 2014
AUD - Auditor's letter of resignation 06 August 2014
AUD - Auditor's letter of resignation 22 July 2014
AR01 - Annual Return 08 July 2014
AP01 - Appointment of director 14 November 2013
TM01 - Termination of appointment of director 14 November 2013
TM02 - Termination of appointment of secretary 14 November 2013
TM02 - Termination of appointment of secretary 14 November 2013
AP03 - Appointment of secretary 14 November 2013
AD01 - Change of registered office address 06 November 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 20 July 2012
MG01 - Particulars of a mortgage or charge 22 December 2011
AUD - Auditor's letter of resignation 09 November 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 21 July 2011
AP01 - Appointment of director 04 July 2011
AP01 - Appointment of director 28 June 2011
AP01 - Appointment of director 28 June 2011
AP01 - Appointment of director 27 June 2011
CH01 - Change of particulars for director 17 June 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH03 - Change of particulars for secretary 20 July 2010
AA - Annual Accounts 07 July 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 21 July 2009
353 - Register of members 21 July 2009
287 - Change in situation or address of Registered Office 21 July 2009
287 - Change in situation or address of Registered Office 28 December 2008
395 - Particulars of a mortgage or charge 08 November 2008
AA - Annual Accounts 21 August 2008
363a - Annual Return 22 July 2008
353 - Register of members 21 July 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 20 July 2007
AA - Annual Accounts 13 November 2006
363a - Annual Return 24 July 2006
287 - Change in situation or address of Registered Office 13 January 2006
363s - Annual Return 22 July 2005
AA - Annual Accounts 17 June 2005
AA - Annual Accounts 20 August 2004
363s - Annual Return 23 July 2004
CERTNM - Change of name certificate 24 March 2004
AA - Annual Accounts 06 August 2003
363s - Annual Return 06 August 2003
287 - Change in situation or address of Registered Office 06 October 2002
AA - Annual Accounts 26 July 2002
363s - Annual Return 26 July 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
288b - Notice of resignation of directors or secretaries 04 April 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 02 August 2001
AA - Annual Accounts 02 August 2000
363s - Annual Return 02 August 2000
AA - Annual Accounts 04 August 1999
363s - Annual Return 04 August 1999
AA - Annual Accounts 05 October 1998
363s - Annual Return 07 August 1998
287 - Change in situation or address of Registered Office 25 September 1997
363s - Annual Return 01 September 1997
AA - Annual Accounts 01 September 1997
AA - Annual Accounts 02 September 1996
363s - Annual Return 22 August 1996
363s - Annual Return 08 September 1995
AA - Annual Accounts 08 September 1995
363s - Annual Return 12 September 1994
AA - Annual Accounts 03 September 1994
AA - Annual Accounts 03 October 1993
363s - Annual Return 03 October 1993
CERTNM - Change of name certificate 17 September 1993
363s - Annual Return 11 August 1992
AA - Annual Accounts 11 August 1992
AA - Annual Accounts 05 August 1991
363a - Annual Return 05 August 1991
AA - Annual Accounts 04 September 1990
363 - Annual Return 04 September 1990
RESOLUTIONS - N/A 08 November 1989
AA - Annual Accounts 08 November 1989
363 - Annual Return 26 October 1989
288 - N/A 13 October 1989
288 - N/A 21 August 1989
288 - N/A 19 January 1989
AA - Annual Accounts 22 December 1988
363 - Annual Return 30 August 1988
288 - N/A 03 March 1988
287 - Change in situation or address of Registered Office 03 March 1988
AA - Annual Accounts 07 September 1987
363 - Annual Return 07 September 1987
AA - Annual Accounts 01 August 1986
363 - Annual Return 01 August 1986
288 - N/A 28 May 1986
MEM/ARTS - N/A 26 July 1973

Mortgages & Charges

Description Date Status Charge by
Deposit agreement 09 December 2011 Outstanding

N/A

Deposit agreement 31 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.