ARGENT ENERGY LIMITED

Company number 05455240

Date	Type	Description	View / Download
07 Feb 2018	CH01	Director's details changed for Mr James Arthur Richard Boyd on 31 August 2017	(2 pages)
11 Jan 2018	AD01	Registered office address changed from 59 Buckingham Gate London SW1E 6AJ to Swire House 59 Buckingham Gate London SW1E 6AJ on 11 January 2018	(1 page)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
13 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
13 Jun 2017	AP01	Appointment of Mr James Lamont Walker as a director on 15 May 2017	(2 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
26 Aug 2016	AP03	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016	(2 pages)
26 Aug 2016	TM02	Termination of appointment of David Charles Morris as a secretary on 23 August 2016	(1 page)
27 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	(4 pages)
24 Dec 2015	CERTNM	Company name changed argent energy trading LIMITED\certificate issued on 24/12/15 RES15 ‐ Change company name resolution on 2015-12-17	(1 page)
24 Dec 2015	CONNOT	Change of name notice	(3 pages)
23 Dec 2015	AP03	Appointment of Mr David Charles Morris as a secretary on 17 December 2015	(2 pages)
22 Dec 2015	TM02	Termination of appointment of James Arthur Richard Boyd as a secretary on 17 December 2015	(1 page)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
25 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-25 GBP 1	(5 pages)
08 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
23 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	(5 pages)
07 Mar 2014	AD01	Registered office address changed from 59 Buckingham Gate London SW1E 6AT England on 7 March 2014	(1 page)
22 Jan 2014	AD01	Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW United Kingdom on 22 January 2014	(1 page)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
27 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(5 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
28 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(5 pages)
01 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
18 May 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(5 pages)