ARGENT ENERGY HOLDINGS LIMITED filing history - Find and update company information

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ARGENT ENERGY HOLDINGS LIMITED

Company number 08562451

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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)
03 Jan 2024	TM01	Termination of appointment of Erik Peter Rietkerk as a director on 31 December 2023	View PDF Termination of appointment of Erik Peter Rietkerk as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Dr Louise Jacqueline Calviou as a director on 24 October 2023	View PDF Appointment of Dr Louise Jacqueline Calviou as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mr Marco Dall'aglio as a director on 24 October 2023	View PDF Appointment of Mr Marco Dall'aglio as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Nicola Dean as a director on 24 October 2023	View PDF Termination of appointment of Nicola Dean as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
21 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 22 September 2022 GBP 523,718,307	View PDF Statement of capital following an allotment of shares on 22 September 2022 GBP 523,718,307 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
22 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
22 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2021	SH01	Statement of capital following an allotment of shares on 14 January 2021 GBP 223,718,307	View PDF Statement of capital following an allotment of shares on 14 January 2021 GBP 223,718,307 - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
17 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
11 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 220,962,688	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 220,962,688 - link opens in a new window - 3 pages (3 pages)
07 May 2019	TM01	Termination of appointment of John Bruce Rae-Smith as a director on 1 May 2019	View PDF Termination of appointment of John Bruce Rae-Smith as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	AP01	Appointment of Mrs Nicola Dean as a director on 12 March 2019	View PDF Appointment of Mrs Nicola Dean as a director on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	TM01	Termination of appointment of James Arthur Richard Boyd as a director on 12 March 2019	View PDF Termination of appointment of James Arthur Richard Boyd as a director on 12 March 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	AP01	Appointment of Mr Volker Bernd Schultz as a director on 1 February 2019	View PDF Appointment of Mr Volker Bernd Schultz as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	AP01	Appointment of Mr Robert Paul Buky as a director on 1 February 2019	View PDF Appointment of Mr Robert Paul Buky as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 GBP 145,462,688	View PDF Statement of capital following an allotment of shares on 22 January 2019 GBP 145,462,688 - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	SH02	Consolidation of shares on 21 November 2018	View PDF Consolidation of shares on 21 November 2018 - link opens in a new window - 6 pages (6 pages)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 November 2018 GBP 62,687.128	View PDF Statement of capital following an allotment of shares on 21 November 2018 GBP 62,687.128 - link opens in a new window - 4 pages (4 pages)

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