Companies House does not verify the accuracy of the information filed

Advanced company search

ARGENT ENERGY GROUP LIMITED

Company number SC359384

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Aug 2016	TM02	Termination of appointment of David Charles Morris as a secretary on 23 August 2016	View PDF Termination of appointment of David Charles Morris as a secretary on 23 August 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
27 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 3,154,458	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 3,154,458 - link opens in a new window - 8 pages (8 pages)
19 Feb 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
26 Jan 2016	AP01	Appointment of Mr Paul Robert Henson as a director on 26 January 2016	View PDF Appointment of Mr Paul Robert Henson as a director on 26 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	TM01	Termination of appointment of Barnaby Nicholas Swire as a director on 26 January 2016	View PDF Termination of appointment of Barnaby Nicholas Swire as a director on 26 January 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AP03	Appointment of Mr David Charles Morris as a secretary on 31 December 2015	View PDF Appointment of Mr David Charles Morris as a secretary on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	TM02	Termination of appointment of James Arthur Richard Boyd as a secretary on 31 December 2015	View PDF Termination of appointment of James Arthur Richard Boyd as a secretary on 31 December 2015 - link opens in a new window - 1 page (1 page)
25 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 3,154,458	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 3,154,458 - link opens in a new window - 9 pages (9 pages)
30 Mar 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 32 pages (32 pages)
14 May 2014	MISC	Section 519 auditor's statement	View PDF Section 519 auditor's statement - link opens in a new window - 2 pages (2 pages)
13 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 3,154,458	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 3,154,458 - link opens in a new window - 9 pages (9 pages)
13 May 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
01 May 2014	MISC	Section 519 auditor's statement	View PDF Section 519 auditor's statement - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
22 Aug 2013	AP01	Appointment of Mr Barnaby Nicholas Swire as a director	View PDF Appointment of Mr Barnaby Nicholas Swire as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AP01	Appointment of Mr James Edward Hughes-Hallett as a director	View PDF Appointment of Mr James Edward Hughes-Hallett as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	TM01	Termination of appointment of John Cameron as a director	View PDF Termination of appointment of John Cameron as a director - link opens in a new window - 1 page (1 page)
02 Aug 2013	TM01	Termination of appointment of Andrew Macfie as a director	View PDF Termination of appointment of Andrew Macfie as a director - link opens in a new window - 1 page (1 page)
14 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
28 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?