ARGENT ENERGY HOLDINGS LIMITED

Company number 08562451

Date	Type	Description	View / Download
02 Jan 2019	SH02	Consolidation of shares on 21 November 2018	(6 pages)
02 Jan 2019	SH08	Change of share class name or designation	(2 pages)
13 Dec 2018	SH02	Consolidation of shares on 21 November 2018	(6 pages)
13 Dec 2018	SH02	Consolidation of shares on 21 November 2018	(6 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
09 Oct 2018	AP03	Appointment of Mr David Charles Morris as a secretary on 3 October 2018	(2 pages)
08 Oct 2018	CH01	Director's details changed for Mr Gordon Douglas Mccallum on 2 October 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mr Gordon Douglas Mccallum as a director on 1 August 2018	(2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
21 Aug 2018	AP01	Appointment of Erik Peter Rietkerk as a director on 6 August 2018	(2 pages)
15 Aug 2018	TM01	Termination of appointment of Paul Robert Henson as a director on 1 August 2018	(1 page)
13 Aug 2018	TM01	Termination of appointment of James Lamont Walker as a director on 3 August 2018	(1 page)
13 Jul 2018	TM02	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018	(1 page)
11 Jul 2018	CH01	Director's details changed for Mr James Lamont Walker on 11 July 2018	(2 pages)
11 Jul 2018	CH01	Director's details changed for Mr James Edward Hughes-Hallett on 10 June 2013	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with updates	(5 pages)
22 May 2018	TM01	Termination of appointment of Andrew Pennington Havard Hunter as a director on 30 April 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 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 31 August 2017	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr James Edward Hughes-Hallett on 6 February 2018	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Paul Robert Henson on 28 August 2017	(2 pages)