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ARGENT ENERGY PROPERTIES LIMITED

Company number 05813970

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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)
24 Dec 2015 CERTNM Company name changed argent energy LIMITED\certificate issued on 24/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
23 Dec 2015 AP03 Appointment of Mr David Charles Morris as a secretary on 17 December 2015
22 Dec 2015 TM02 Termination of appointment of James Arthur Richard Boyd as a secretary on 17 December 2015
13 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 5,122,010
14 Apr 2015 AA Full accounts made up to 31 December 2014
08 Aug 2014 AA Full accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 5,122,010
13 May 2014 MISC Section 519
06 May 2014 AUD Auditor's resignation
02 May 2014 MISC Section 519
07 Mar 2014 AD01 Registered office address changed from 59 Buckingham Gate London SW1E 6AT England on 7 March 2014
22 Jan 2014 AD01 Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW United Kingdom on 22 January 2014
12 Sep 2013 AA Full accounts made up to 31 December 2012
02 Aug 2013 TM01 Termination of appointment of Andrew Macfie as a director
27 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
23 Sep 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 9
23 Sep 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 10
23 Sep 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 11
23 Sep 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 12
20 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
20 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5