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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)
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 *