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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)
19 Aug 2016 AA Full accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 10,000
04 Jan 2016 AP03 Appointment of Mr David Charles Morris as a secretary on 31 December 2015
04 Jan 2016 TM02 Termination of appointment of James Arthur Richard Boyd as a secretary on 31 December 2015
05 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10,000
30 Mar 2015 AA Full accounts made up to 31 December 2014
31 Jul 2014 AA Full accounts made up to 31 December 2013
13 May 2014 MISC Section 519 auditor's statement
05 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 10,000
01 May 2014 MISC Section 519 auditor's statement
09 Sep 2013 AA Full accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
13 Sep 2012 AA Full accounts made up to 31 December 2011
07 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
04 Nov 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 9
22 Sep 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 11
22 Sep 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 8
22 Sep 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 10
22 Sep 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 7
21 Sep 2011 466(Scot) Alterations to floating charge 13
21 Sep 2011 466(Scot) Alterations to floating charge 12
17 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 12
17 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 13
01 Jul 2011 AA Full accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders