TAMAR ENERGY DEVELOPMENT COMPANY LIMITED

03856752
C/O BIOGEN,MILTON PARC MILTON ERNEST BEDFORD ENGLAND MK44 1YU

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 10 Buy now
30 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 46 Buy now
30 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
30 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 2 Buy now
24 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2024 officers Appointment of director (Mr Matthew John Hughes) 2 Buy now
22 Jul 2024 officers Termination of appointment of director (Simon Musther) 1 Buy now
19 Feb 2024 officers Appointment of director (Mr Adam Feneley) 2 Buy now
16 Feb 2024 officers Termination of appointment of director (Robert Joseph Parker) 1 Buy now
18 Dec 2023 accounts Annual Accounts 11 Buy now
18 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 40 Buy now
18 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
18 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Dec 2022 accounts Annual Accounts 11 Buy now
14 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 37 Buy now
14 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
14 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 10 Buy now
16 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 34 Buy now
16 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
16 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 officers Change of particulars for director (Mr Simon Musther) 2 Buy now
11 Mar 2021 officers Change of particulars for director (Mr Robert Joseph Parker) 2 Buy now
21 Dec 2020 accounts Annual Accounts 10 Buy now
21 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 30 Buy now
21 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
21 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 2 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 accounts Annual Accounts 10 Buy now
06 Jan 2020 officers Termination of appointment of director (Adam Feneley) 1 Buy now
03 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 31 Buy now
03 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 2 Buy now
20 Dec 2019 officers Appointment of director (Mr Robert Joseph Parker) 2 Buy now
12 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 officers Change of particulars for director (Miss Cathryn Lister) 2 Buy now
01 Mar 2019 officers Appointment of director (Miss Cathryn Lister) 2 Buy now
02 Jan 2019 accounts Annual Accounts 11 Buy now
02 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 31 Buy now
02 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
02 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 2 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2018 address Move Registers To Sail Company With New Address 1 Buy now
18 Oct 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2018 officers Appointment of director (Mr Simon Musther) 2 Buy now
14 Feb 2018 officers Termination of appointment of director (Dean Evan Hislop) 1 Buy now
14 Feb 2018 officers Appointment of director (Mr Graeme Kenneth Charles Vincent) 2 Buy now
14 Feb 2018 officers Appointment of director (Mr Adam Feneley) 2 Buy now
14 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2017 accounts Annual Accounts 14 Buy now
20 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 42 Buy now
20 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 5 Buy now
20 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
18 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2017 accounts Annual Accounts 15 Buy now
04 Jan 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 41 Buy now
04 Jan 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
04 Jan 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 2 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 officers Change of particulars for director (Mr Dean Evan Hislop) 2 Buy now
27 Jun 2016 officers Change of particulars for director (Mr Dean Evan Hislop) 2 Buy now
21 Apr 2016 officers Termination of appointment of director (Charlotte Mary Flounders) 1 Buy now
08 Feb 2016 accounts Annual Accounts 15 Buy now
08 Feb 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
08 Feb 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 42 Buy now
08 Feb 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 2 Buy now
14 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
30 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 2 Buy now
11 Nov 2015 officers Appointment of director (Miss Charlotte Mary Flounders) 2 Buy now
11 Nov 2015 officers Termination of appointment of director (William Jacob Heller) 1 Buy now
13 Oct 2015 annual-return Annual Return 6 Buy now
12 Jun 2015 address Move Registers To Sail Company With New Address 1 Buy now
12 Jun 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
27 May 2015 officers Appointment of director (Mr William Jacob Heller) 2 Buy now
14 Jan 2015 accounts Annual Accounts 19 Buy now
14 Jan 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 2 Buy now
09 Jan 2015 officers Termination of appointment of director (Susannah Clare Hilton Knox) 1 Buy now
09 Jan 2015 officers Termination of appointment of director (Antony John Wilson) 1 Buy now
09 Jan 2015 officers Termination of appointment of secretary (Susannah Clare Hilton Knox) 1 Buy now
12 Nov 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/03/14 42 Buy now
12 Nov 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
13 Oct 2014 annual-return Annual Return 8 Buy now
25 Jul 2014 officers Termination of appointment of director (Daniel Haydn Withers Poulson) 1 Buy now
07 Jun 2014 officers Appointment of director (Mr Dean Evan Hislop) 2 Buy now
29 May 2014 address Move Registers To Sail Company 1 Buy now
16 May 2014 address Change Sail Address Company 1 Buy now
30 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2013 officers Appointment of director (Mr Antony John Wilson) 2 Buy now
18 Dec 2013 officers Appointment of director (Ms Susannah Clare Hilton Knox) 2 Buy now
13 Dec 2013 resolution Resolution 17 Buy now
10 Dec 2013 change-of-name Certificate Change Of Name Company 3 Buy now
06 Nov 2013 accounts Annual Accounts 25 Buy now