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ARGENT ENERGY HOLDINGS LIMITED

Company number 08562451

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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)
29 Sep 2024 AA Full accounts made up to 31 December 2023
12 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
03 Jan 2024 TM01 Termination of appointment of Erik Peter Rietkerk as a director on 31 December 2023
01 Nov 2023 AP01 Appointment of Dr Louise Jacqueline Calviou as a director on 24 October 2023
01 Nov 2023 AP01 Appointment of Mr Marco Dall'aglio as a director on 24 October 2023
01 Nov 2023 TM01 Termination of appointment of Nicola Dean as a director on 24 October 2023
16 Oct 2023 AA Full accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with updates
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 523,718,307
28 Sep 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
25 Jun 2021 AA Full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 223,718,307
13 Aug 2020 AA Full accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
08 Jul 2019 AA Full accounts made up to 31 December 2018
11 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
09 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 220,962,688
07 May 2019 TM01 Termination of appointment of John Bruce Rae-Smith as a director on 1 May 2019
21 Mar 2019 AP01 Appointment of Mrs Nicola Dean as a director on 12 March 2019
21 Mar 2019 TM01 Termination of appointment of James Arthur Richard Boyd as a director on 12 March 2019
11 Feb 2019 AP01 Appointment of Mr Volker Bernd Schultz as a director on 1 February 2019
11 Feb 2019 AP01 Appointment of Mr Robert Paul Buky as a director on 1 February 2019
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 22 January 2019
  • GBP 145,462,688