- Company Overview for ARGENT ENERGY (UK) LIMITED (SC220609)
- Filing history for ARGENT ENERGY (UK) LIMITED (SC220609)
- People for ARGENT ENERGY (UK) LIMITED (SC220609)
- Charges for ARGENT ENERGY (UK) LIMITED (SC220609)
- More for ARGENT ENERGY (UK) LIMITED (SC220609)
| 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) |
|---|---|---|---|
| 04 Jan 2016 | AP03 | Appointment of Mr David Charles Morris as a secretary on 31 December 2015 | |
| 04 Jan 2016 | TM02 | Termination of appointment of James Arthur Richard Boyd as a secretary on 31 December 2015 | |
| 26 Jun 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
|
|
| 30 Mar 2015 | AA | Full accounts made up to 31 December 2014 | |
| 31 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Jul 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
|
|
| 13 May 2014 | MISC | Section 519 auditor's statement | |
| 01 May 2014 | MISC | Section 519 auditor's statement | |
| 09 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 11 Jul 2013 | AR01 | Annual return made up to 26 June 2013 with full list of shareholders | |
| 15 May 2013 | MR04 | Satisfaction of charge 2 in full | |
| 08 Apr 2013 | AP01 | Appointment of Mr Scott Macmillan as a director | |
| 13 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 09 Jul 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
| 04 Nov 2011 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 7 | |
| 04 Nov 2011 | MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 5 | |
| 22 Sep 2011 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 | |
| 22 Sep 2011 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 4 | |
| 22 Sep 2011 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 6 | |
| 21 Sep 2011 | 466(Scot) | Alterations to floating charge 9 | |
| 21 Sep 2011 | 466(Scot) | Alterations to floating charge 10 | |
| 17 Sep 2011 | MG01s | Particulars of a mortgage or charge / charge no: 9 | |
| 17 Sep 2011 | MG01s | Particulars of a mortgage or charge / charge no: 10 | |
| 12 Jul 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
| 01 Jul 2011 | AA | Full accounts made up to 31 December 2010 |