ARGENT OILS (UK) LIMITED filing history - Find and update company information

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ARGENT OILS (UK) LIMITED

Company number SC039715

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Confirmation statements / Annual returns Incorporation Officers

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	AP01	Appointment of Dr Louise Jacqueline Calviou as a director on 31 December 2023	View PDF Appointment of Dr Louise Jacqueline Calviou as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
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)
12 Sep 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	SH19	Statement of capital on 3 August 2023 GBP 1.00	View PDF Statement of capital on 3 August 2023 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Aug 2023	CAP-SS	Solvency Statement dated 02/08/23	View PDF Solvency Statement dated 02/08/23 - link opens in a new window - 1 page (1 page)
03 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 7 pages (7 pages)
24 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - 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 - 17 pages (17 pages)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 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 - 18 pages (18 pages)
27 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 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 - 22 pages (22 pages)
15 Jul 2020	TM01	Termination of appointment of Andrew William Dane as a director on 9 July 2020	View PDF Termination of appointment of Andrew William Dane as a director on 9 July 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AP01	Appointment of Mrs Nicola Dean as a director on 9 July 2020	View PDF Appointment of Mrs Nicola Dean as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 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 - 22 pages (22 pages)
21 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	View PDF Confirmation statement made on 17 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	AP01	Appointment of Mr Andrew William Dane as a director on 12 March 2019	View PDF Appointment of Mr Andrew William Dane 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 John Bruce Rae-Smith as a director on 12 March 2019	View PDF Termination of appointment of John Bruce Rae-Smith as a director on 12 March 2019 - link opens in a new window - 1 page (1 page)
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)
21 Mar 2019	AP01	Appointment of Erik Peter Rietkerk as a director on 12 March 2019	View PDF Appointment of Erik Peter Rietkerk as a director on 12 March 2019 - link opens in a new window - 2 pages (2 pages)

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