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Argent Energy Group LTD

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Reports

Extended Company Report with Annual Accounts ARGENT ENERGY GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DMWS 894 LIMITED

Details

Company type Private Limited Company, Active
Company Number SC359384
Record last updated Thursday, January 4, 2024 2:23:21 PM UTC
Official Address 236 Biggar Road Newarthill Motherwell North
There are 17 companies registered at this street
Postal Code ML15FA
Sector Manufacture of other organic basic chemicals

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ARGENT ENERGY GROUP LIMITED (United Kingdom) Page visits 2024

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ARGENT ENERGY GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2020 Appointment of a woman Appointment of a woman
Registry Jul 9, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Oct 3, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 26, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Jul 31, 2014 Annual accounts Annual accounts
Registry May 14, 2014 Miscellaneous document Miscellaneous document
Registry May 13, 2014 Annual return Annual return
Registry May 13, 2014 Miscellaneous document Miscellaneous document
Registry May 1, 2014 Miscellaneous document 14359... Miscellaneous document 14359...
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Aug 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2013 Appointment of a man as Director 14359... Appointment of a man as Director 14359...
Registry Aug 2, 2013 Resignation of one Director Resignation of one Director
Registry Aug 2, 2013 Resignation of one Director 14359... Resignation of one Director 14359...
Registry Jul 18, 2013 Two appointments: 2 men Two appointments: 2 men
Registry May 14, 2013 Annual return Annual return
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry May 28, 2012 Annual return Annual return
Registry May 28, 2012 Change of particulars for director Change of particulars for director
Registry Sep 22, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Sep 21, 2011 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Sep 21, 2011 Alteration to mortgage/charge 14359... Alteration to mortgage/charge 14359...
Registry Sep 17, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Sep 17, 2011 Particulars of a charge created by a company registered in scotland 14359... Particulars of a charge created by a company registered in scotland 14359...
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Annual return Annual return
Registry Jun 4, 2010 Annual return 14359... Annual return 14359...
Registry Jun 1, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jun 1, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Appointment of a man as Director and Farmer Appointment of a man as Director and Farmer
Registry Sep 15, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 4, 2009 Change of accounting reference date Change of accounting reference date
Registry Sep 4, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 4, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 26, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Aug 26, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Aug 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 21, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2009 Appointment of a man as Director 14359... Appointment of a man as Director 14359...
Registry Aug 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2009 Varying share rights and names Varying share rights and names
Registry Aug 18, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Aug 17, 2009 Resignation of a director Resignation of a director
Registry Aug 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2009 Appointment of a man as Director 14359... Appointment of a man as Director 14359...
Registry Jul 27, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 10, 2009 Change of name certificate Change of name certificate
Registry Jul 10, 2009 Company name change Company name change
Registry May 11, 2009 Two appointments: a man and a person Two appointments: a man and a person

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