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ARGENT OILS (UK) LIMITED

Company number SC039715

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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)
28 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2024 AP01 Appointment of Dr Louise Jacqueline Calviou as a director on 31 December 2023
03 Jan 2024 TM01 Termination of appointment of Erik Peter Rietkerk as a director on 31 December 2023
12 Sep 2023 SOAS(A) Voluntary strike-off action has been suspended
22 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2023 DS01 Application to strike the company off the register
03 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2023 SH19 Statement of capital on 3 August 2023
  • GBP 1.00
03 Aug 2023 SH20 Statement by Directors
03 Aug 2023 CAP-SS Solvency Statement dated 02/08/23
03 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
08 Dec 2021 AA Full accounts made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
29 Jul 2020 AA Full accounts made up to 31 December 2019
15 Jul 2020 TM01 Termination of appointment of Andrew William Dane as a director on 9 July 2020
15 Jul 2020 AP01 Appointment of Mrs Nicola Dean as a director on 9 July 2020
27 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
21 Mar 2019 AP01 Appointment of Mr Andrew William Dane as a director on 12 March 2019
21 Mar 2019 TM01 Termination of appointment of John Bruce Rae-Smith 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