ARGENT OIL TERMINAL LIMITED

Company number 09875418

Date	Type	Description	View / Download
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(4 pages)
15 Oct 2018	AP03	Appointment of Mr David Charles Morris as a secretary on 3 October 2018	(2 pages)
23 Aug 2018	TM01	Termination of appointment of James Lamont Walker as a director on 3 August 2018	(1 page)
13 Aug 2018	AP01	Appointment of Mr John Bruce Rae-Smith as a director on 3 August 2018	(2 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
13 Jul 2018	TM02	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018	(1 page)
18 May 2018	TM01	Termination of appointment of Andrew Pennington Havard Hunter as a director on 31 March 2018	(1 page)
08 Feb 2018	CH01	Director's details changed for Mr James Lamont Walker on 8 February 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Mr Andrew Pennington Havard Hunter on 8 February 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Mr Andrew Pennington Havard Hunter on 8 February 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Mr Andrew Pennington Havard Hunter on 1 January 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Mr James Lamont Walker on 8 February 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Mr James Lamont Walker on 8 February 2018	(2 pages)
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)
11 Jan 2018	AD01	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ England to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(4 pages)
11 Oct 2017	TM01	Termination of appointment of Scott Donald Macmillan as a director on 28 September 2017	(1 page)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
12 Jan 2017	CS01	Confirmation statement made on 16 November 2016 with updates	(6 pages)
13 Oct 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
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)
25 Feb 2016	AP01	Appointment of Dr Scott Donald Macmillan as a director on 24 February 2016	(2 pages)
23 Feb 2016	AD01	Registered office address changed from Stanlow Oil Terminal Bridges Road Ellesmere Port CH65 4EQ United Kingdom to Swire House 59 Buckingham Gate London SW1E 6AJ on 23 February 2016	(1 page)