ARGENT ENERGY (UK) LIMITED

Company number SC220609

Date	Type	Description	View / Download
08 Feb 2018	CH01	Director's details changed for Mr Andrew Pennington Havard Hunter on 8 February 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Mr Andrew Pennington Havard Hunter on 8 February 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Mr Andrew Pennington Havard Hunter on 1 January 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Mr James Lamont Walker on 8 February 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Mr James Lamont Walker on 8 February 2018	(2 pages)
07 Feb 2018	CH01	Director's details changed for Mr James Arthur Richard Boyd on 7 February 2018	(2 pages)
07 Feb 2018	CH01	Director's details changed for Mr James Arthur Richard Boyd on 31 August 2017	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mrs Hazel Elizabeth Matthews on 6 February 2018	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mrs Hazel Elizabeth Matthews on 3 July 2017	(2 pages)
05 Feb 2018	CH01	Director's details changed for Mr Andrew William Dane on 11 July 2017	(2 pages)
05 Feb 2018	CH01	Director's details changed for Mr Andrew William Dane on 5 February 2018	(2 pages)
10 Jan 2018	AD01	Registered office address changed from 236-240 Biggar Road Newarthill Motherwell North Lanarkshire ML1 5FA to 236-240 Biggar Road Newarthill Motherwell ML1 5FA on 10 January 2018	(1 page)
11 Oct 2017	TM01	Termination of appointment of Scott Donald Macmillan as a director on 28 September 2017	(1 page)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
03 Aug 2017	AP01	Appointment of Mr Richard William Symington as a director on 3 July 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Mrs Hazel Elizabeth Matthews as a director on 3 July 2017	(2 pages)
27 Jun 2017	PSC02	Notification of Argent Energy Group Limited as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
26 Aug 2016	AP03	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016	(2 pages)
26 Aug 2016	TM02	Termination of appointment of David Charles Morris as a secretary on 23 August 2016	(1 page)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
18 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 999,001	(8 pages)
15 Mar 2016	CH01	Director's details changed for Mr Scott Macmillan on 15 March 2016	(2 pages)
06 Jan 2016	AP01	Appointment of Mr Andrew William Dane as a director on 31 December 2015	(2 pages)
06 Jan 2016	AP01	Appointment of Ms Suzanna Cheryl James as a director on 31 December 2015	(2 pages)

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