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ARGENT ENERGY PROPERTIES LIMITED - Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Company Information
- Company registration number
- 05813970
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Swire House
- 59 Buckingham Gate
- London
- SW1E 6AJ
- United Kingdom Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom UK
Management
- Managing Directors
- DEAN, Nicola
- RIETKERK, Erik Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-11
- Age Of Company 2006-05-11 17 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Argent Energy Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- ARGENT ENERGY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2024-05-25
- Last Date: 2023-05-11
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ARGENT ENERGY PROPERTIES LIMITED Company Description
- ARGENT ENERGY PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05813970. Its current trading status is "live". It was registered 2006-05-11. It was previously called ARGENT ENERGY LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-11.It can be contacted at Swire House .
Get ARGENT ENERGY PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Argent Energy Properties Limited - Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
- 2006-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-voluntary-strike-off-suspended (2023-09-12) - SOAS(A)
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gazette-notice-voluntary (2023-08-22) - GAZ1(A)
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confirmation-statement-with-no-updates (2023-05-23) - CS01
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legacy (2023-08-03) - CAP-SS
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legacy (2023-08-03) - SH20
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resolution (2023-08-03) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-08-03) - SH19
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dissolution-application-strike-off-company (2023-08-10) - DS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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accounts-with-accounts-type-full (2022-09-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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accounts-with-accounts-type-full (2021-12-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-29) - AA
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termination-director-company-with-name-termination-date (2020-07-15) - TM01
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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confirmation-statement-with-no-updates (2020-05-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-updates (2019-05-16) - CS01
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appoint-person-director-company-with-name-date (2019-03-21) - AP01
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termination-director-company-with-name-termination-date (2019-03-21) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01
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change-person-director-company-with-change-date (2018-02-07) - CH01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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accounts-with-accounts-type-small (2018-08-10) - AA
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termination-secretary-company-with-name-termination-date (2018-07-13) - TM02
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termination-director-company-with-name-termination-date (2018-08-23) - TM01
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appoint-person-secretary-company-with-name-date (2018-10-15) - AP03
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mortgage-satisfy-charge-full (2018-11-29) - MR04
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mortgage-satisfy-charge-full (2018-12-03) - MR04
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mortgage-satisfy-charge-full (2018-12-07) - MR04
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mortgage-satisfy-charge-full (2018-12-11) - MR04
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confirmation-statement-with-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-18) - AA
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confirmation-statement-with-updates (2017-05-19) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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accounts-with-accounts-type-full (2016-08-25) - AA
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termination-secretary-company-with-name-termination-date (2016-08-26) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-26) - AP03
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-24) - CERTNM
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appoint-person-secretary-company-with-name-date (2015-12-23) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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accounts-with-accounts-type-full (2015-04-14) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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miscellaneous (2014-05-02) - MISC
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auditors-resignation-company (2014-05-06) - AUD
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change-registered-office-address-company-with-date-old-address (2014-01-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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accounts-with-accounts-type-full (2014-08-08) - AA
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miscellaneous (2014-05-13) - MISC
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-12) - AA
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termination-director-company-with-name (2013-08-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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legacy (2011-09-20) - MG01
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legacy (2011-09-20) - MG02
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accounts-with-accounts-type-full (2011-07-05) - AA
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legacy (2011-09-23) - MG01
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legacy (2011-07-20) - MG02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-13) - CH01
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accounts-with-accounts-type-full (2010-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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appoint-person-director-company-with-name (2010-04-21) - AP01
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change-registered-office-address-company-with-date-old-address (2010-11-23) - AD01
keyboard_arrow_right 2009
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legacy (2009-01-30) - 288b
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legacy (2009-05-22) - 363a
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legacy (2009-08-21) - 395
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legacy (2009-08-24) - 395
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legacy (2009-08-26) - 287
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legacy (2009-08-26) - 53
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certificate-re-registration-public-limited-company-to-private (2009-08-26) - CERT10
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legacy (2009-02-17) - 288a
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re-registration-memorandum-articles (2009-08-26) - MAR
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legacy (2009-08-27) - 288b
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legacy (2009-08-27) - 288a
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legacy (2009-09-02) - 395
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accounts-with-accounts-type-group (2009-09-22) - AA
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resolution (2009-08-26) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-02-16) - 395
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legacy (2008-04-10) - 288b
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legacy (2008-04-29) - 288a
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legacy (2008-05-20) - 288b
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legacy (2008-05-28) - 288b
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legacy (2008-07-17) - 288b
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accounts-with-accounts-type-group (2008-07-23) - AA
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legacy (2008-05-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-06) - 288b
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legacy (2007-05-04) - 288b
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legacy (2007-07-17) - 288a
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legacy (2007-07-27) - 395
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legacy (2007-07-31) - 395
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legacy (2007-08-01) - 395
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legacy (2007-08-08) - 363a
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accounts-with-accounts-type-group (2007-07-23) - AA
keyboard_arrow_right 2006
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legacy (2006-05-23) - 288a
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legacy (2006-05-23) - 288b
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legacy (2006-06-06) - 225
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legacy (2006-06-07) - 288a
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application-to-commence-business (2006-06-14) - 117
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resolution (2006-06-14) - RESOLUTIONS
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legacy (2006-06-14) - 88(2)R
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statement-of-affairs (2006-06-14) - SA
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legacy (2006-07-10) - 88(2)R
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legacy (2006-07-18) - 288a
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legacy (2006-08-09) - 288a
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certificate-change-of-name-company (2006-08-09) - CERTNM
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legacy (2006-08-24) - 288b
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legacy (2006-08-24) - 288a
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legacy (2006-09-20) - 288a
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legacy (2006-10-30) - 288a
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legacy (2006-06-23) - 288a
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incorporation-company (2006-05-11) - NEWINC