ARGENT ENERGY LIMITED filing history - Find and update company information

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ARGENT ENERGY LIMITED

Company number 05455240

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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)
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 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)
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)
16 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 - 27 pages (27 pages)
24 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 5 pages (5 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)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 207,755,620	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 207,755,620 - link opens in a new window - 3 pages (3 pages)
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)
23 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 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)
26 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 - 28 pages (28 pages)
27 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2021	SH01	Statement of capital following an allotment of shares on 14 January 2021 GBP 117,755,620	View PDF Statement of capital following an allotment of shares on 14 January 2021 GBP 117,755,620 - link opens in a new window - 3 pages (3 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 - 26 pages (26 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)
20 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 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 - 25 pages (25 pages)
21 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 5 pages (5 pages)

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