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ARGENT OIL TERMINAL LIMITED

Company number 09875418

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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 AP01 Appointment of Dr Louise Jacqueline Calviou as a director on 31 December 2023
03 Jan 2024 TM01 Termination of appointment of Erik Peter Rietkerk as a director on 31 December 2023
12 Sep 2023 SOAS(A) Voluntary strike-off action has been suspended
22 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2023 DS01 Application to strike the company off the register
03 Aug 2023 SH19 Statement of capital on 3 August 2023
  • GBP 1
03 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2023 SH20 Statement by Directors
03 Aug 2023 CAP-SS Solvency Statement dated 02/08/23
21 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
07 Dec 2021 AA Full accounts made up to 31 December 2020
24 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
26 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
29 Jul 2020 AA Full accounts made up to 31 December 2019
15 Jul 2020 TM01 Termination of appointment of Andrew William Dane as a director on 9 July 2020
15 Jul 2020 AP01 Appointment of Mrs Nicola Dean as a director on 9 July 2020
19 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
21 Mar 2019 TM01 Termination of appointment of John Bruce Rae-Smith as a director on 12 March 2019
21 Mar 2019 AP01 Appointment of Mr Andrew William Dane as a director on 12 March 2019
21 Mar 2019 TM01 Termination of appointment of James Arthur Richard Boyd as a director on 12 March 2019
21 Mar 2019 AP01 Appointment of Erik Peter Rietkerk as a director on 12 March 2019
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 22 January 2019
  • GBP 24,900,001
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates