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TEAM ENERGY RESOURCES LIMITED

Company number 02125855

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2024 AA Full accounts made up to 31 December 2023
11 Sep 2024 ANNOTATION Admin Removed The Articles of Association were administratively removed from the public register on 11/09/24 as they were not properly delivered
16 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
16 Jul 2024 CH01 Director's details changed for Mr Brice Marc Bouffard on 29 May 2024
16 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jun 2024 MA Memorandum and Articles of Association
10 Jun 2024 AP01 Appointment of Mr Brice Marc Bouffard as a director on 29 May 2024
06 Jun 2024 TM01 Termination of appointment of Bernhard Bruggaier as a director on 30 May 2024
05 Jun 2024 PSC02 Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 21 March 2024
05 Jun 2024 PSC07 Cessation of Acteon Group Limited as a person with significant control on 21 March 2024
02 Apr 2024 MR04 Satisfaction of charge 5 in full
02 Apr 2024 MR01 Registration of charge 021258550006, created on 21 March 2024
13 Sep 2023 AA Full accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
01 Nov 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
19 Dec 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
20 Sep 2018 AA Full accounts made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016