- Company Overview for ARGENT ENERGY LIMITED (05455240)
- Filing history for ARGENT ENERGY LIMITED (05455240)
- People for ARGENT ENERGY LIMITED (05455240)
- More for ARGENT ENERGY LIMITED (05455240)
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) |
---|---|---|---|
29 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
21 May 2024 | CS01 | Confirmation statement made on 17 May 2024 with no updates | |
03 Jan 2024 | TM01 | Termination of appointment of Erik Peter Rietkerk as a director on 31 December 2023 | |
01 Nov 2023 | AP01 | Appointment of Dr Louise Jacqueline Calviou as a director on 24 October 2023 | |
01 Nov 2023 | AP01 | Appointment of Mr Marco Dall'aglio as a director on 24 October 2023 | |
16 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
24 May 2023 | CS01 | Confirmation statement made on 17 May 2023 with updates | |
23 Feb 2023 | TM01 | Termination of appointment of Lamberto Gaggiotti as a director on 23 February 2023 | |
19 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 30 December 2022
|
|
20 Dec 2022 | TM01 | Termination of appointment of Michael William Scott as a director on 15 December 2022 | |
28 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
23 May 2022 | CS01 | Confirmation statement made on 17 May 2022 with no updates | |
19 May 2022 | AP01 | Appointment of Mr Lamberto Gaggiotti as a director on 13 May 2022 | |
19 May 2022 | TM01 | Termination of appointment of Craig Howard Acton as a director on 13 May 2022 | |
01 Jul 2021 | TM01 | Termination of appointment of Dirk Willem Rabelink as a director on 30 June 2021 | |
26 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
27 May 2021 | CS01 | Confirmation statement made on 17 May 2021 with updates | |
14 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 14 January 2021
|
|
08 Oct 2020 | TM01 | Termination of appointment of Hazel Elizabeth Matthews as a director on 30 September 2020 | |
29 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
15 Jul 2020 | TM01 | Termination of appointment of Andrew William Dane as a director on 9 July 2020 | |
20 May 2020 | CS01 | Confirmation statement made on 17 May 2020 with no updates | |
17 Apr 2020 | RESOLUTIONS |
Resolutions
|
|
13 Jan 2020 | AP01 | Appointment of Mr Craig Howard Acton as a director on 6 January 2020 | |
13 Jan 2020 | AP01 | Appointment of Mr Dirk Willem Rabelink as a director on 6 January 2020 |