Argent Oils (UK) Limited

Company Name	Argent Oils (UK) Limited
Directors	Erik Peter Rietkerk and Nicola Dean
Company Status	Active - Proposal to Strike off
Company Number	SC039715
Category	Private Limited Company
Incorporation Date	31 December 1963(59 years, 9 months ago)
Previous Names	W.C. Hodgkinson (Cleland) Limited and Argent Energy Collections Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Secretary Name	Mr David Charles Morris
Status	Current
Appointed	03 October 2018(54 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	236-240 Biggar Road Newarthill Motherwell ML1 5FA Scotland

Director Name	Erik Peter Rietkerk
Date of Birth	May 1960 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	12 March 2019(55 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mrs Nicola Dean
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 July 2020(56 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	236-240 Biggar Road Newarthill Motherwell ML1 5FA Scotland

Director Name	Mr Michel Norman Buswell
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1988(24 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	The Dower House 1 The Green Blakesley Northants NN12 8PD

Director Name	George Hay Robertson Gordon
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1988(24 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 April 1994)
Role	Engineer
Correspondence Address	18 Lynecroft Bishopbriggs Glasgow Lanarkshire G64 3LN Scotland

Director Name	John Menzies
Date of Birth	February 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1988(24 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1990)
Role	Industrial Chemist
Correspondence Address	35 Dundonald Road Kilmarnock Ayrshire KA1 1RY Scotland

Director Name	John Farrell McLinden
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1988(24 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 August 1993)
Role	Accountant
Correspondence Address	21 Castleton Avenue Newton Mearns Glasgow Lanarkshire G77 5NF Scotland

Secretary Name	John Farrell McLinden
Nationality	British
Status	Resigned
Appointed	04 May 1988(24 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 December 1989)
Role	Company Director
Correspondence Address	21 Castleton Avenue Newton Mearns Glasgow Lanarkshire G77 5NF Scotland

Secretary Name	David Frederick Cartwright
Nationality	British
Status	Resigned
Appointed	29 December 1989(26 years after company formation)
Appointment Duration	4 years, 3 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	38 Argyle Way Dunblane Perthshire FK15 9DY Scotland

Director Name	Mr Douglas John Ward
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(29 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valhalla 6 Halmyre Loan Romanno Bridge West Linton EH46 7DN Scotland

Director Name	Julian David Dell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(29 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 1997)
Role	Accountant
Correspondence Address	37 The Moor Melbourn Royston Hertfordshire SG8 6ED

Secretary Name	Lucio Enrico Peter Jannetta
Nationality	British
Status	Resigned
Appointed	15 April 1994(30 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 03 March 2005)
Role	Company Director
Correspondence Address	18 Beauly Crescent Newwton Mearns Renfrewshire G77 5UQ Scotland

Director Name	David Frederick Cartwright
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(33 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	38 Argyle Way Dunblane Perthshire FK15 9DY Scotland

Director Name	Mr Andrew Pennington Havard Hunter
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(33 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	236-240 Biggar Road Newarthill Motherwell ML1 5FA Scotland

Director Name	Mr David John Gray
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(33 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 18 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Warwick Avenue London W9 2PT

Director Name	Mr Andrew John Barnes
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(40 years, 11 months after company formation)
Appointment Duration	11 months (resigned 24 October 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Queens Avenue Woodford Green Essex IG8 0JE

Secretary Name	Mr Andrew John Barnes
Nationality	British
Status	Resigned
Appointed	03 March 2005(41 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 October 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Queens Avenue Woodford Green Essex IG8 0JE

Director Name	Ronald Bannatyne Maceachran
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(41 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 April 2008)
Role	Company Director
Correspondence Address	59 Finnart Street Greenock Renfrewshire PA16 8HH Scotland

Secretary Name	Ronald Bannatyne Maceachran
Nationality	British
Status	Resigned
Appointed	12 October 2005(41 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 April 2006)
Role	Company Director
Correspondence Address	59 Finnart Street Greenock Renfrewshire PA16 8HH Scotland

Secretary Name	Russell John Hynd
Nationality	British
Status	Resigned
Appointed	21 April 2006(42 years, 4 months after company formation)
Appointment Duration	1 year (resigned 27 April 2007)
Role	Company Director
Correspondence Address	22/4 East Suffolk Park Newington Edinburgh Midlothian EH16 5PN Scotland

Director Name	Mr James Lamont Walker
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(43 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 03 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr Christopher David Bond
Status	Resigned
Appointed	27 April 2007(43 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2009)
Role	Company Director
Correspondence Address	Ashgrove 4/5 Wester Coates Road Edinburgh EH12 5LU Scotland

Director Name	Mr James Arthur Richard Boyd
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(44 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 12 March 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mr James Arthur Richard Boyd
Nationality	British
Status	Resigned
Appointed	30 January 2009(45 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	14 Renwick Lane Cardrona Peebles Borders EH45 9LU Scotland

Secretary Name	Mr David Charles Morris
Status	Resigned
Appointed	31 December 2015(52 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 August 2016)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	Mrs Ann Marie Dibben
Status	Resigned
Appointed	23 August 2016(52 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 July 2018)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr John Bruce Rae-Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2018(54 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	236-240 Biggar Road Newarthill Motherwell ML1 5FA Scotland

Director Name	Mr Andrew William Dane
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2019(55 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	236-240 Biggar Road Newarthill Motherwell ML1 5FA Scotland

Contact

Website	argentenergy.com
Email address	[email protected]
Telephone	01698 863000
Telephone region	Motherwell

Location

Registered Address	236-240 Biggar Road Newarthill Motherwell ML1 5FA Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell North
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Argent Energy Group LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£19,840,000
Gross Profit	£1,801,000
Net Worth	£2,309,000
Current Liabilities	£6,645,000

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (4 months, 2 weeks ago)
Next Return Due	31 May 2024 (8 months from now)

Charges

25 July 2007	Delivered on: 6 August 2007 Satisfied on: 3 November 2011 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: Standard security Secured details: All sums due under the finance documents. Particulars: Subjects at auchterderran road, lochgelly FFE47732. Fully Satisfied
16 July 2007	Delivered on: 31 July 2007 Satisfied on: 17 September 2011 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: Floating charge Secured details: All sums due under the finance documents. Particulars: Legal mortgage over any property; fixed charges over assets; floating charge over same. Fully Satisfied
17 July 2007	Delivered on: 31 July 2007 Satisfied on: 17 September 2011 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: Bond & floating charge Secured details: All sums due under the finance documents. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 March 2003	Delivered on: 20 March 2003 Satisfied on: 11 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the east side of biggarford road, cleland--title number LAN23031. Fully Satisfied
30 October 2002	Delivered on: 12 November 2002 Satisfied on: 2 December 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due under the bos documents. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
2 October 1997	Delivered on: 16 October 1997 Satisfied on: 7 November 2002 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: East side of biggarford road, cleland : ground at parish of bothwell. Fully Satisfied
3 October 1997	Delivered on: 10 October 1997 Satisfied on: 7 November 2002 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at east side of biggarford road, cleland. Fully Satisfied
2 September 2009	Delivered on: 9 September 2009 Satisfied on: 17 September 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Auchterderran road lochgelly FFE47732. Fully Satisfied
18 August 2009	Delivered on: 26 August 2009 Satisfied on: 17 September 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
30 September 1997	Delivered on: 6 October 1997 Satisfied on: 7 November 2002 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 September 2011	Delivered on: 17 September 2011 Persons entitled: Lombard North Central PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
9 September 2011	Delivered on: 17 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

29 July 2020	Full accounts made up to 31 December 2019 (22 pages)
15 July 2020	Termination of appointment of Andrew William Dane as a director on 9 July 2020 (1 page)
15 July 2020	Appointment of Mrs Nicola Dean as a director on 9 July 2020 (2 pages)
27 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (22 pages)
21 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
21 March 2019	Appointment of Mr Andrew William Dane as a director on 12 March 2019 (2 pages)
21 March 2019	Termination of appointment of James Arthur Richard Boyd as a director on 12 March 2019 (1 page)
21 March 2019	Appointment of Erik Peter Rietkerk as a director on 12 March 2019 (2 pages)
21 March 2019	Termination of appointment of John Bruce Rae-Smith as a director on 12 March 2019 (1 page)
29 November 2018	Satisfaction of charge 13 in full (1 page)
27 November 2018	Satisfaction of charge 12 in full (1 page)
15 October 2018	Appointment of Mr David Charles Morris as a secretary on 3 October 2018 (2 pages)
23 August 2018	Termination of appointment of James Lamont Walker as a director on 3 August 2018 (1 page)
13 August 2018	Appointment of Mr John Bruce Rae-Smith as a director on 3 August 2018 (2 pages)
8 August 2018	Full accounts made up to 31 December 2017 (20 pages)
13 July 2018	Termination of appointment of Ann Marie Dibben as a secretary on 13 July 2018 (1 page)
18 May 2018	Termination of appointment of Andrew Pennington Havard Hunter as a director on 31 March 2018 (1 page)
17 May 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
8 February 2018	Director's details changed for Mr Andrew Pennington Havard Hunter on 8 February 2018 (2 pages)
8 February 2018	Director's details changed for Mr Andrew Pennington Havard Hunter on 1 January 2018 (2 pages)
8 February 2018	Director's details changed for Mr James Lamont Walker on 8 February 2018 (2 pages)
8 February 2018	Director's details changed for Mr James Lamont Walker on 8 February 2018 (2 pages)
8 February 2018	Director's details changed for Mr James Lamont Walker on 8 February 2018 (2 pages)
8 February 2018	Director's details changed for Mr Andrew Pennington Havard Hunter on 8 February 2018 (2 pages)
7 February 2018	Director's details changed for Mr James Arthur Richard Boyd on 7 February 2018 (2 pages)
7 February 2018	Director's details changed for Mr James Arthur Richard Boyd on 7 February 2018 (2 pages)
7 February 2018	Director's details changed for Mr James Arthur Richard Boyd on 31 August 2017 (2 pages)
10 January 2018	Registered office address changed from 236-240 Biggar Road Newarthill Motherwell North Lanarkshire ML1 5FA to 236-240 Biggar Road Newarthill Motherwell ML1 5FA on 10 January 2018 (1 page)
22 August 2017	Full accounts made up to 31 December 2016 (21 pages)
22 August 2017	Full accounts made up to 31 December 2016 (21 pages)
18 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
29 August 2016	Secretary's details changed for Mrs Ann Marie Dibben on 23 August 2016 (1 page)
29 August 2016	Secretary's details changed for Mrs Ann Marie Dibben on 23 August 2016 (1 page)
26 August 2016	Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page)
26 August 2016	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages)
26 August 2016	Termination of appointment of David Charles Morris as a secretary on 23 August 2016 (1 page)
26 August 2016	Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016 (2 pages)
19 August 2016	Full accounts made up to 31 December 2015 (20 pages)
19 August 2016	Full accounts made up to 31 December 2015 (20 pages)
16 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 10,000 (6 pages)
16 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 10,000 (6 pages)
4 January 2016	Termination of appointment of James Arthur Richard Boyd as a secretary on 31 December 2015 (1 page)
4 January 2016	Appointment of Mr David Charles Morris as a secretary on 31 December 2015 (2 pages)
4 January 2016	Appointment of Mr David Charles Morris as a secretary on 31 December 2015 (2 pages)
4 January 2016	Termination of appointment of James Arthur Richard Boyd as a secretary on 31 December 2015 (1 page)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10,000 (6 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10,000 (6 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 10,000 (6 pages)
30 March 2015	Full accounts made up to 31 December 2014 (16 pages)
30 March 2015	Full accounts made up to 31 December 2014 (16 pages)
31 July 2014	Full accounts made up to 31 December 2013 (32 pages)
31 July 2014	Full accounts made up to 31 December 2013 (32 pages)
13 May 2014	Section 519 auditor's statement (2 pages)
13 May 2014	Section 519 auditor's statement (2 pages)
5 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 10,000 (6 pages)
5 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 10,000 (6 pages)
5 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 10,000 (6 pages)
1 May 2014	Section 519 auditor's statement (2 pages)
1 May 2014	Section 519 auditor's statement (2 pages)
9 September 2013	Full accounts made up to 31 December 2012 (15 pages)
9 September 2013	Full accounts made up to 31 December 2012 (15 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (6 pages)
13 September 2012	Full accounts made up to 31 December 2011 (14 pages)
13 September 2012	Full accounts made up to 31 December 2011 (14 pages)
7 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
7 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
7 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
4 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
4 November 2011	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
22 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
22 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 11 (3 pages)
22 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (4 pages)
22 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (4 pages)
22 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (4 pages)
22 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (4 pages)
22 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (4 pages)
22 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (4 pages)
21 September 2011	Alterations to floating charge 13 (5 pages)
21 September 2011	Alterations to floating charge 12 (5 pages)
21 September 2011	Alterations to floating charge 12 (5 pages)
21 September 2011	Alterations to floating charge 13 (5 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 13 (8 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 13 (8 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
1 July 2011	Full accounts made up to 31 December 2010 (14 pages)
1 July 2011	Full accounts made up to 31 December 2010 (14 pages)
3 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (6 pages)
1 June 2010	Full accounts made up to 31 December 2009 (15 pages)
1 June 2010	Full accounts made up to 31 December 2009 (15 pages)
12 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
24 September 2009	Full accounts made up to 31 December 2008 (22 pages)
24 September 2009	Full accounts made up to 31 December 2008 (22 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
9 September 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 10 (7 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 10 (7 pages)
25 August 2009	Appointment terminated director david gray (1 page)
25 August 2009	Appointment terminated director david gray (1 page)
22 May 2009	Return made up to 02/05/09; full list of members (4 pages)
22 May 2009	Return made up to 02/05/09; full list of members (4 pages)
19 February 2009	Company name changed argent energy collections LIMITED\certificate issued on 24/02/09 (2 pages)
19 February 2009	Company name changed argent energy collections LIMITED\certificate issued on 24/02/09 (2 pages)
16 February 2009	Appointment terminated secretary christopher bond (1 page)
16 February 2009	Appointment terminated director douglas ward (1 page)
16 February 2009	Secretary appointed mr james arthur richard boyd (1 page)
16 February 2009	Registered office changed on 16/02/2009 from omoa works newarthill motherwell ML1 5LY (1 page)
16 February 2009	Secretary appointed mr james arthur richard boyd (1 page)
16 February 2009	Appointment terminated secretary christopher bond (1 page)
16 February 2009	Appointment terminated director douglas ward (1 page)
16 February 2009	Registered office changed on 16/02/2009 from omoa works newarthill motherwell ML1 5LY (1 page)
2 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
2 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
27 November 2008	Director appointed mr james arthur richard boyd (1 page)
27 November 2008	Director appointed mr james arthur richard boyd (1 page)
17 July 2008	Director's change of particulars / douglas ward / 18/04/2008 (1 page)
17 July 2008	Appointment terminated director ronald maceachran (1 page)
17 July 2008	Return made up to 02/05/08; full list of members (4 pages)
17 July 2008	Director's change of particulars / douglas ward / 18/04/2008 (1 page)
17 July 2008	Location of register of members (1 page)
17 July 2008	Appointment terminated director ronald maceachran (1 page)
17 July 2008	Return made up to 02/05/08; full list of members (4 pages)
17 July 2008	Location of register of members (1 page)
16 July 2008	Full accounts made up to 31 December 2007 (14 pages)
16 July 2008	Full accounts made up to 31 December 2007 (14 pages)
31 March 2008	Return made up to 02/05/07; full list of members (4 pages)
31 March 2008	Return made up to 02/05/07; full list of members (4 pages)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Secretary resigned (1 page)
7 November 2007	Full accounts made up to 31 December 2006 (13 pages)
7 November 2007	Full accounts made up to 31 December 2006 (13 pages)
6 August 2007	Partic of mort/charge * (9 pages)
6 August 2007	Partic of mort/charge * (9 pages)
31 July 2007	Partic of mort/charge * (15 pages)
31 July 2007	Partic of mort/charge * (11 pages)
31 July 2007	Partic of mort/charge * (15 pages)
31 July 2007	Partic of mort/charge * (11 pages)
18 July 2007	New secretary appointed (1 page)
18 July 2007	New secretary appointed (1 page)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2007	Dec mort/charge * (2 pages)
11 May 2007	Dec mort/charge * (2 pages)
30 January 2007	Company name changed W.C. hodgkinson (cleland) limite d\certificate issued on 30/01/07 (2 pages)
30 January 2007	Company name changed W.C. hodgkinson (cleland) limite d\certificate issued on 30/01/07 (2 pages)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
30 May 2006	Return made up to 02/05/06; full list of members (3 pages)
30 May 2006	Return made up to 02/05/06; full list of members (3 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
24 April 2006	New secretary appointed (1 page)
24 April 2006	New secretary appointed (1 page)
21 April 2006	Full accounts made up to 31 December 2005 (13 pages)
21 April 2006	Full accounts made up to 31 December 2005 (13 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Secretary resigned (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
13 October 2005	New secretary appointed (1 page)
13 October 2005	New secretary appointed (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Secretary resigned (1 page)
27 July 2005	New director appointed (1 page)
27 July 2005	New director appointed (1 page)
20 May 2005	Return made up to 02/05/05; full list of members (8 pages)
20 May 2005	Return made up to 02/05/05; full list of members (8 pages)
9 May 2005	Full accounts made up to 31 December 2004 (11 pages)
9 May 2005	Full accounts made up to 31 December 2004 (11 pages)
30 April 2005	New secretary appointed (1 page)
30 April 2005	Secretary resigned (1 page)
30 April 2005	New secretary appointed (1 page)
30 April 2005	Secretary resigned (1 page)
7 December 2004	New director appointed (3 pages)
7 December 2004	New director appointed (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
1 June 2004	Return made up to 02/05/04; full list of members (7 pages)
1 June 2004	Return made up to 02/05/04; full list of members (7 pages)
15 January 2004	Director's particulars changed (1 page)
15 January 2004	Director's particulars changed (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
24 May 2003	Return made up to 02/05/03; full list of members (7 pages)
24 May 2003	Return made up to 02/05/03; full list of members (7 pages)
20 March 2003	Partic of mort/charge * (6 pages)
20 March 2003	Partic of mort/charge * (6 pages)
12 November 2002	Partic of mort/charge * (6 pages)
12 November 2002	Partic of mort/charge * (6 pages)
7 November 2002	Dec mort/charge * (4 pages)
7 November 2002	Dec mort/charge * (4 pages)
7 November 2002	Dec mort/charge * (4 pages)
7 November 2002	Dec mort/charge * (4 pages)
7 November 2002	Dec mort/charge * (4 pages)
7 November 2002	Dec mort/charge * (4 pages)
25 October 2002	Full accounts made up to 31 December 2001 (10 pages)
25 October 2002	Full accounts made up to 31 December 2001 (10 pages)
3 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 May 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
4 May 2001	Return made up to 02/05/01; full list of members (7 pages)
4 May 2001	Return made up to 02/05/01; full list of members (7 pages)
20 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 12/02/01 (1 page)
20 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 12/02/01 (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director's particulars changed (1 page)
22 May 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 May 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
20 September 1999	Accounting reference date shortened from 30/09/99 to 31/12/98 (1 page)
20 September 1999	Full accounts made up to 31 December 1998 (11 pages)
20 September 1999	Accounting reference date shortened from 30/09/99 to 31/12/98 (1 page)
20 September 1999	Full accounts made up to 31 December 1998 (11 pages)
10 June 1999	Director's particulars changed (1 page)
10 June 1999	Return made up to 02/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 1999	Return made up to 02/05/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 1999	Director's particulars changed (1 page)
29 December 1998	Auditor's resignation (2 pages)
29 December 1998	Auditor's resignation (2 pages)
28 October 1998	Full accounts made up to 30 September 1997 (12 pages)
28 October 1998	Full accounts made up to 30 September 1997 (12 pages)
16 October 1998	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
16 October 1998	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
4 June 1998	Return made up to 02/05/98; change of members (8 pages)
4 June 1998	Return made up to 02/05/98; change of members (8 pages)
16 October 1997	Partic of mort/charge * (8 pages)
16 October 1997	Partic of mort/charge * (8 pages)
15 October 1997	Auditor's resignation (2 pages)
15 October 1997	Auditor's resignation (2 pages)
10 October 1997	Partic of mort/charge * (8 pages)
10 October 1997	Partic of mort/charge * (8 pages)
7 October 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
7 October 1997	Full accounts made up to 31 December 1996 (12 pages)
7 October 1997	Declaration of assistance for shares acquisition (9 pages)
7 October 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
7 October 1997	Declaration of assistance for shares acquisition (9 pages)
7 October 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
7 October 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
7 October 1997	Full accounts made up to 31 December 1996 (12 pages)
6 October 1997	Partic of mort/charge * (8 pages)
6 October 1997	Partic of mort/charge * (8 pages)
3 October 1997	Memorandum and Articles of Association (14 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 October 1997	Memorandum and Articles of Association (14 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
30 May 1997	New director appointed (3 pages)
30 May 1997	Return made up to 02/05/97; no change of members 363(288) ‐ Director resigned (5 pages)
30 May 1997	Return made up to 02/05/97; no change of members 363(288) ‐ Director resigned (5 pages)
30 May 1997	New director appointed (3 pages)
26 August 1996	Full accounts made up to 31 December 1995 (12 pages)
26 August 1996	Full accounts made up to 31 December 1995 (12 pages)
21 May 1996	Return made up to 02/05/96; full list of members (7 pages)
21 May 1996	Return made up to 02/05/96; full list of members (7 pages)
12 September 1995	Full accounts made up to 31 December 1994 (14 pages)
12 September 1995	Full accounts made up to 31 December 1994 (14 pages)
10 May 1995	Return made up to 02/05/95; no change of members (6 pages)
10 May 1995	Return made up to 02/05/95; no change of members (6 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Director resigned (2 pages)
11 August 1993	New director appointed (2 pages)
11 August 1993	New director appointed (2 pages)
3 August 1982	Accounts made up to 30 June 1981 (9 pages)
3 August 1982	Accounts made up to 30 June 1981 (9 pages)
29 July 1981	Accounts made up to 30 June 1980 (9 pages)
29 July 1981	Accounts made up to 30 June 1980 (9 pages)
15 April 1965	Company name changed\certificate issued on 15/04/65 (4 pages)
15 April 1965	Company name changed\certificate issued on 15/04/65 (4 pages)
31 December 1963	Incorporation (16 pages)
31 December 1963	Incorporation (16 pages)
31 December 1963	Certificate of incorporation (1 page)
31 December 1963	Certificate of incorporation (1 page)
31 December 1963	Certificate of incorporation (1 page)
31 December 1963	Certificate of incorporation (1 page)

Argent Oils (UK) Limited

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