- Company Overview for ARGENT ENERGY LIMITED (05455240)
- Filing history for ARGENT ENERGY LIMITED (05455240)
- People for ARGENT ENERGY LIMITED (05455240)
- More for ARGENT ENERGY LIMITED (05455240)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
28 May 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
01 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
18 May 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
23 Nov 2010 | AD01 | Registered office address changed from C/O Dickson Minto Royal London House 22-25 Finsbury Square London EC2A 1DX United Kingdom on 23 November 2010 | |
02 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
21 May 2010 | AR01 | Annual return made up to 17 May 2010 with full list of shareholders | |
07 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
27 Aug 2009 | 288b | Appointment terminated director david gray | |
26 Aug 2009 | 287 | Registered office changed on 26/08/2009 from level 5, 9 hatton street london england NW8 8PL | |
22 May 2009 | 363a | Return made up to 17/05/09; full list of members | |
17 Feb 2009 | 288a | Secretary appointed mr james arthur richard boyd | |
28 Jan 2009 | 288b | Appointment terminated secretary christopher bond | |
04 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
12 Jun 2008 | 363a | Return made up to 17/05/08; full list of members | |
12 Jun 2008 | 288a | Director appointed mr james arthur richard boyd | |
11 Jun 2008 | 288b | Appointment terminated director ronald maceachran | |
31 Mar 2008 | 363a | Return made up to 17/05/07; full list of members | |
31 Mar 2008 | 288a | Secretary appointed mr christopher david bond | |
06 Nov 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
04 May 2007 | 288b | Secretary resigned | |
02 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
30 May 2006 | 363a | Return made up to 17/05/06; full list of members | |
24 Apr 2006 | 288a | New secretary appointed | |
21 Apr 2006 | 288b | Secretary resigned | |
07 Dec 2005 | 287 | Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2SB |