ARGENT ENERGY LIMITED

Company number 05455240

Date	Type	Description	View / Download
21 Mar 2019	AP01	Appointment of Mrs Nicola Dean as a director on 12 March 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Erik Peter Rietkerk as a director on 12 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of John Bruce Rae-Smith as a director on 12 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of James Arthur Richard Boyd as a director on 12 March 2019	(1 page)
21 Mar 2019	AP01	Appointment of Mr Michael William Scott as a director on 12 March 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Mr Dickon Walker Posnett as a director on 12 March 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Mrs Hazel Elizabeth Matthews as a director on 12 March 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Mr Andrew William Dane as a director on 12 March 2019	(2 pages)
05 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom cap 22/01/2019	(2 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 GBP 115,000,001	(3 pages)
15 Oct 2018	AP03	Appointment of Mr David Charles Morris as a secretary on 3 October 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of James Lamont Walker as a director on 3 August 2018	(1 page)
13 Aug 2018	AP01	Appointment of Mr John Bruce Rae-Smith as a director on 3 August 2018	(2 pages)
13 Jul 2018	TM02	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018	(1 page)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
28 Jun 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
18 May 2018	TM01	Termination of appointment of Andrew Pennington Havard Hunter as a director on 31 March 2018	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(4 pages)
08 Feb 2018	CH01	Director's details changed for Mr James Lamont Walker on 8 February 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Mr Andrew Pennington Havard Hunter on 8 February 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Mr Andrew Pennington Havard Hunter on 8 February 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Mr Andrew Pennington Havard Hunter on 1 January 2018	(2 pages)
08 Feb 2018	CH01	Director's details changed for Mr James Lamont Walker on 8 February 2018	(2 pages)
07 Feb 2018	CH01	Director's details changed for Mr James Arthur Richard Boyd on 7 February 2018	(2 pages)
07 Feb 2018	CH01	Director's details changed for Mr James Arthur Richard Boyd on 7 February 2018	(2 pages)