ARGENT ENERGY HOLDINGS LIMITED

Company number 08562451

Date	Type	Description	View / Download
07 Feb 2018	CH01	Director's details changed for Mr James Arthur Richard Boyd on 7 February 2018	(2 pages)
07 Feb 2018	CH01	Director's details changed for Mr James Arthur Richard Boyd on 31 August 2017	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr James Edward Hughes-Hallett on 6 February 2018	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Paul Robert Henson on 28 August 2017	(2 pages)
11 Jan 2018	AD01	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018	(1 page)
07 Dec 2017	AP01	Appointment of Mr John Bruce Rae-Smith as a director on 14 November 2017	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
10 Aug 2017	RP04AR01	Second filing of the annual return made up to 10 June 2015	(24 pages)
17 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(6 pages)
26 Aug 2016	AP03	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016	(2 pages)
26 Aug 2016	TM02	Termination of appointment of David Charles Morris as a secretary on 23 August 2016	(1 page)
24 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 62,687.128	(8 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
26 Jan 2016	AP01	Appointment of Mr James Lamont Walker as a director on 26 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Mr Paul Robert Henson as a director on 26 January 2016	(2 pages)
26 Jan 2016	AP01	Appointment of Mr James Arthur Richard Boyd as a director on 26 January 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Barnaby Nicholas Swire as a director on 26 January 2016	(1 page)
07 Jan 2016	AP03	Appointment of Mr David Charles Morris as a secretary on 31 December 2015	(2 pages)
21 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
07 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 62,687.13 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2017	(8 pages)
07 Jul 2015	CH01	Director's details changed for Mr Andrew Pennington Havard Hunter on 6 July 2015	(2 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(73 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
08 Sep 2014	CERTNM	Company name changed john swire & sons (green investments) LIMITED\certificate issued on 08/09/14 CONNOT ‐ Change of name notice	(3 pages)
15 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 62,687.13	(15 pages)

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