ARGENT OILS (UK) LIMITED

Company number SC039715

Date	Type	Description	View / Download
21 Mar 2019	AP01	Appointment of Erik Peter Rietkerk as a director on 12 March 2019	(2 pages)
29 Nov 2018	MR04	Satisfaction of charge 13 in full	(1 page)
27 Nov 2018	MR04	Satisfaction of charge 12 in full	(1 page)
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)
08 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)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(4 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 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 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)
10 Jan 2018	AD01	Registered office address changed from 236-240 Biggar Road Newarthill Motherwell North Lanarkshire ML1 5FA to 236-240 Biggar Road Newarthill Motherwell ML1 5FA on 10 January 2018	(1 page)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
18 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
29 Aug 2016	CH03	Secretary's details changed for Mrs Ann Marie Dibben on 23 August 2016	(1 page)
26 Aug 2016	TM02	Termination of appointment of David Charles Morris as a secretary on 23 August 2016	(1 page)
26 Aug 2016	AP03	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016	(2 pages)