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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)
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
  • GBP 207,755,620
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
  • GBP 117,755,620
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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