TAMAR ENERGY DEVELOPMENT COMPANY LIMITED

Company number 03856752

Date	Type	Description	View / Download
30 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
30 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(2 pages)
11 Nov 2015	AP01	Appointment of Miss Charlotte Mary Flounders as a director on 9 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of William Jacob Heller as a director on 1 October 2015	(1 page)
13 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 3.007	(6 pages)
12 Jun 2015	AD03	Register(s) moved to registered inspection location Greytown House 221-227 High Street Orpington Kent BR6 0NZ	(1 page)
12 Jun 2015	AD02	Register inspection address has been changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to Greytown House 221-227 High Street Orpington Kent BR6 0NZ	(1 page)
27 May 2015	AP01	Appointment of Mr William Jacob Heller as a director on 27 May 2015	(2 pages)
14 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(19 pages)
14 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Susannah Clare Hilton Knox as a director on 23 December 2014	(1 page)
09 Jan 2015	TM01	Termination of appointment of Antony John Wilson as a director on 1 January 2015	(1 page)
09 Jan 2015	TM02	Termination of appointment of Susannah Clare Hilton Knox as a secretary on 23 December 2014	(1 page)
12 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(42 pages)
12 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
13 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 3.007	(8 pages)
25 Jul 2014	TM01	Termination of appointment of Daniel Haydn Withers Poulson as a director on 23 July 2014	(1 page)
07 Jun 2014	AP01	Appointment of Mr Dean Evan Hislop as a director	(2 pages)
29 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
16 May 2014	AD02	Register inspection address has been changed	(1 page)
30 Apr 2014	AD01	Registered office address changed from Bridge House London Bridge London SE1 9QR on 30 April 2014	(1 page)
18 Dec 2013	AP01	Appointment of Mr Antony John Wilson as a director	(2 pages)
18 Dec 2013	AP01	Appointment of Ms Susannah Clare Hilton Knox as a director	(2 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
10 Dec 2013	CERTNM	Company name changed adgen energy LIMITED\certificate issued on 10/12/13 RES15 ‐ Change company name resolution on 2013-12-09 NM01 ‐ Change of name by resolution	(3 pages)

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