- Company Overview for ARGENT OILS (UK) LIMITED (SC039715)
- Filing history for ARGENT OILS (UK) LIMITED (SC039715)
- People for ARGENT OILS (UK) LIMITED (SC039715)
- Charges for ARGENT OILS (UK) LIMITED (SC039715)
- More for ARGENT OILS (UK) LIMITED (SC039715)
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) |
---|---|---|---|
01 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
12 May 2010 | AR01 | Annual return made up to 2 May 2010 with full list of shareholders | |
12 May 2010 | AD02 | Register inspection address has been changed | |
24 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
09 Sep 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 11 | |
26 Aug 2009 | 410(Scot) | Particulars of a mortgage or charge / charge no: 10 | |
25 Aug 2009 | 288b | Appointment terminated director david gray | |
22 May 2009 | 363a | Return made up to 02/05/09; full list of members | |
19 Feb 2009 | CERTNM | Company name changed argent energy collections LIMITED\certificate issued on 24/02/09 | |
16 Feb 2009 | 288a | Secretary appointed mr james arthur richard boyd | |
16 Feb 2009 | 287 | Registered office changed on 16/02/2009 from omoa works newarthill motherwell ML1 5LY | |
16 Feb 2009 | 288b | Appointment terminated director douglas ward | |
16 Feb 2009 | 288b | Appointment terminated secretary christopher bond | |
02 Dec 2008 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
27 Nov 2008 | 288a | Director appointed mr james arthur richard boyd | |
17 Jul 2008 | 363a | Return made up to 02/05/08; full list of members | |
17 Jul 2008 | 353 | Location of register of members | |
17 Jul 2008 | 288c | Director's change of particulars / douglas ward / 18/04/2008 | |
17 Jul 2008 | 288b | Appointment terminated director ronald maceachran | |
16 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
31 Mar 2008 | 363a | Return made up to 02/05/07; full list of members | |
18 Feb 2008 | 288a | New director appointed | |
18 Feb 2008 | 288b | Secretary resigned | |
07 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
06 Aug 2007 | 410(Scot) | Partic of mort/charge * |