TAMAR ENERGY LIMITED

07703877
MILTON PARC MILTON ERNEST BEDFORD ENGLAND MK44 1YU

Documents

Documents
Date Category Description Pages
09 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2024 officers Appointment of director (Mr Matthew John Hughes) 2 Buy now
25 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2024 officers Termination of appointment of director (Simon Musther) 1 Buy now
16 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 17 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 Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
18 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
25 Jul 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
29 Dec 2022 accounts Annual Accounts 17 Buy now
29 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 37 Buy now
29 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
29 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 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
03 Nov 2022 officers Termination of appointment of director (Martin Paul Johnson) 1 Buy now
15 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 17 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
13 Oct 2021 officers Change of particulars for director (Mr Simon Musther) 2 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 officers Change of particulars for director (Mr Robert Joseph Parker) 2 Buy now
16 Dec 2020 accounts Annual Accounts 30 Buy now
13 Oct 2020 officers Appointment of director (Mr Martin Paul Johnson) 2 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 31 Buy now
08 Jan 2020 incorporation Memorandum Articles 38 Buy now
03 Jan 2020 officers Termination of appointment of director (Adam Feneley) 1 Buy now
02 Jan 2020 resolution Resolution 3 Buy now
19 Dec 2019 officers Appointment of director (Mr Robert Joseph Parker) 2 Buy now
12 Dec 2019 accounts Annual Accounts 31 Buy now
14 Oct 2019 officers Change of particulars for director (Miss Cathryn Lister) 2 Buy now
09 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2019 officers Appointment of director (Miss Cathryn Lister) 2 Buy now
02 Jan 2019 accounts Annual Accounts 31 Buy now
27 Jul 2018 address Move Registers To Sail Company With New Address 1 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
27 Jul 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
18 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 May 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Mar 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
05 Mar 2018 capital Return of Allotment of shares 9 Buy now
27 Feb 2018 resolution Resolution 48 Buy now
15 Feb 2018 officers Termination of appointment of director (Gijs Jan Hein Voskamp) 1 Buy now
15 Feb 2018 officers Termination of appointment of director (Mansoor Shakil) 1 Buy now
15 Feb 2018 officers Termination of appointment of director (Simon David Pitcher) 1 Buy now
15 Feb 2018 officers Termination of appointment of director (Benjamin Ross Sautelle Smith) 1 Buy now
15 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2018 officers Termination of appointment of director (Rizwanullah Kherati) 1 Buy now
14 Feb 2018 officers Termination of appointment of director (Dean Evan Hislop) 1 Buy now
14 Feb 2018 officers Termination of appointment of director (Magnus James Goodlad) 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 officers Appointment of director (Mr Simon Musther) 2 Buy now
04 Jan 2018 accounts Annual Accounts 42 Buy now
06 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Oct 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
27 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2017 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With Updates 15 Buy now
31 May 2017 capital Notice of name or other designation of class of shares 2 Buy now
08 May 2017 officers Termination of appointment of director (Alan Charles Lovell) 1 Buy now
03 Jan 2017 accounts Annual Accounts 41 Buy now
26 Sep 2016 officers Change of particulars for director (Mr Dean Evan Hislop) 2 Buy now
30 Aug 2016 return 13/07/16 Statement of Capital gbp 894684.70 16 Buy now
08 Aug 2016 auditors Auditors Resignation Company 1 Buy now
03 Aug 2016 auditors Auditors Resignation Company 1 Buy now
27 Jun 2016 officers Change of particulars for director (Mr Rizwanullah Kherati) 2 Buy now
27 Jun 2016 officers Change of particulars for director (Mr Dean Evan Hislop) 2 Buy now
27 Jun 2016 officers Change of particulars for director (Mr Benjamin Ross Sautelle Smith) 2 Buy now
13 Jun 2016 officers Change of particulars for director (Mr Alan Charles Lovell) 2 Buy now
13 Jun 2016 officers Change of particulars for director (Mr. Mansoor Shakil) 2 Buy now
13 Jun 2016 officers Change of particulars for director (Mr Simon David Pitcher) 2 Buy now
10 Jun 2016 officers Appointment of director (Mr Magnus James Goodlad) 2 Buy now
10 Jun 2016 officers Termination of appointment of director (Michael Charles Gerrard Peat) 1 Buy now
21 Apr 2016 officers Appointment of director (Gijs Jan Hein Voskamp) 2 Buy now
17 Apr 2016 officers Termination of appointment of director (Robert John Kennett) 1 Buy now
01 Mar 2016 officers Termination of appointment of director (William Jacob Heller) 1 Buy now
29 Feb 2016 officers Termination of appointment of director (Graham Daniel Medley Thomas) 1 Buy now
26 Jan 2016 officers Termination of appointment of director (William Block Weil) 1 Buy now
14 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2015 accounts Annual Accounts 42 Buy now
30 Sep 2015 officers Appointment of director (Mr Robert John Kennett) 2 Buy now
30 Sep 2015 officers Termination of appointment of director (James Edward Herbrand Russell) 1 Buy now
17 Jul 2015 annual-return Annual Return 23 Buy now
30 Jun 2015 capital Return of Allotment of shares 18 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
05 Jun 2015 officers Termination of appointment of director (Nicholas Eustace Haddon Ferguson) 1 Buy now
21 May 2015 resolution Resolution 44 Buy now
13 May 2015 officers Termination of appointment of director (Paul Crewe) 1 Buy now
09 Jan 2015 officers Termination of appointment of secretary (Susannah Clare Hilton Knox) 1 Buy now
01 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now