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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)
16 Aug 2013 AP01 Appointment of Andrew Pennington Havard Hunter as a director
13 Aug 2013 SH02 Sub-division of shares on 18 July 2013
12 Aug 2013 TM01 Termination of appointment of Merlin Swire as a director
12 Aug 2013 AP01 Appointment of Barnaby Nicholas Swire as a director
05 Aug 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
05 Aug 2013 SH01 Statement of capital following an allotment of shares on 18 July 2013
  • GBP 62,687.13
25 Jul 2013 SH10 Particulars of variation of rights attached to shares
25 Jul 2013 SH08 Change of share class name or designation
25 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2013 AD01 Registered office address changed from , 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom on 26 June 2013
25 Jun 2013 CERTNM Company name changed john swire and sons (green investments) LTD\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-18
25 Jun 2013 CONNOT Change of name notice
10 Jun 2013 NEWINC Incorporation