ARGENT ENERGY PROPERTIES LIMITED

Company number 05813970

Date	Type	Description	View / Download
03 Dec 2018	MR04	Satisfaction of charge 9 in full	(1 page)
29 Nov 2018	MR04	Satisfaction of charge 12 in full	(1 page)
29 Nov 2018	MR04	Satisfaction of charge 11 in full	(1 page)
29 Nov 2018	MR04	Satisfaction of charge 8 in full	(1 page)
15 Oct 2018	AP03	Appointment of Mr David Charles Morris as a secretary on 3 October 2018	(2 pages)
23 Aug 2018	TM01	Termination of appointment of James Lamont Walker as a director on 3 August 2018	(1 page)
10 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
13 Jul 2018	TM02	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018	(1 page)
21 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
18 May 2018	TM01	Termination of appointment of Andrew Pennington Havard Hunter as a director on 31 March 2018	(1 page)
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)
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 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	(19 pages)
19 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 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)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
27 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 5,122,010	(5 pages)