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ARGENT ENERGY (UK) LIMITED

Company number SC220609

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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)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
01 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	TM01	Termination of appointment of Erik Peter Rietkerk as a director on 31 December 2023	View PDF Termination of appointment of Erik Peter Rietkerk as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Mr Marco Dall'aglio as a director on 24 October 2023	View PDF Appointment of Mr Marco Dall'aglio as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Dr Louise Jacqueline Calviou as a director on 24 October 2023	View PDF Appointment of Dr Louise Jacqueline Calviou as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
05 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	TM01	Termination of appointment of Lamberto Gaggiotti as a director on 23 February 2023	View PDF Termination of appointment of Lamberto Gaggiotti as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	TM01	Termination of appointment of Michael William Scott as a director on 15 December 2022	View PDF Termination of appointment of Michael William Scott as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
27 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AP01	Appointment of Mr Lamberto Gaggiotti as a director on 13 May 2022	View PDF Appointment of Mr Lamberto Gaggiotti as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	TM01	Termination of appointment of Craig Howard Acton as a director on 13 May 2022	View PDF Termination of appointment of Craig Howard Acton as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Dirk Willem Rabelink as a director on 30 June 2021	View PDF Termination of appointment of Dirk Willem Rabelink as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
08 Oct 2020	TM01	Termination of appointment of Hazel Elizabeth Matthews as a director on 30 September 2020	View PDF Termination of appointment of Hazel Elizabeth Matthews as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
15 Jul 2020	TM01	Termination of appointment of Andrew William Dane as a director on 9 July 2020	View PDF Termination of appointment of Andrew William Dane as a director on 9 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Jan 2020	AP01	Appointment of Mr Craig Howard Acton as a director on 6 January 2020	View PDF Appointment of Mr Craig Howard Acton as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	AP01	Appointment of Mr Dirk Willem Rabelink as a director on 6 January 2020	View PDF Appointment of Mr Dirk Willem Rabelink as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
01 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 5 pages (5 pages)

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ARGENT ENERGY (UK) LIMITED

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