ARGENT ENERGY (UK) LIMITED

Company number SC220609

Date	Type	Description	View / Download
02 Apr 2019	TM01	Termination of appointment of Suzanna Cheryl James as a director on 31 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of James Arthur Richard Boyd as a director on 12 March 2019	(1 page)
21 Mar 2019	AP01	Appointment of Erik Peter Rietkerk as a director on 12 March 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Mrs Nicola Dean as a director on 12 March 2019	(2 pages)
18 Feb 2019	PSC02	Notification of Argent Energy Holdings Limited as a person with significant control on 22 January 2019	(2 pages)
18 Feb 2019	PSC07	Cessation of Argent Energy Group Limited as a person with significant control on 22 January 2019	(1 page)
06 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transitional provisions and savings known as authorised share capital before 01/10/2009 treated as part of articles the maximum amount of shares allotted by company increased to £6,499,001. 22/01/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 GBP 6,499,001	(3 pages)
10 Jan 2019	TM01	Termination of appointment of Phillip Brian Mcevoy as a director on 31 December 2018	(1 page)
29 Nov 2018	MR04	Satisfaction of charge 10 in full	(1 page)
26 Nov 2018	MR04	Satisfaction of charge 9 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)
17 Jul 2018	AP01	Appointment of Mr Phillip Brian Mcevoy as a director on 1 June 2018	(2 pages)
13 Jul 2018	TM02	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018	(1 page)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
28 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
18 May 2018	TM01	Termination of appointment of Richard William Symington as a director on 4 May 2018	(1 page)
18 May 2018	TM01	Termination of appointment of Andrew Pennington Havard Hunter as a director on 31 March 2018	(1 page)
08 Mar 2018	CH01	Director's details changed for Mr Michael William Scott on 27 February 2018	(2 pages)
08 Mar 2018	CH01	Director's details changed for Mr Michael William Scott on 27 February 2018	(2 pages)
08 Mar 2018	CH01	Director's details changed for Mr Michael William Scott on 27 February 2018	(2 pages)
08 Mar 2018	CH01	Director's details changed for Mr Dickon Walker Posnett on 27 February 2018	(2 pages)
08 Mar 2018	CH01	Director's details changed for Mr Dickon Walker Posnett on 27 February 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Mr James Lamont Walker on 8 February 2018	(2 pages)

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