TLS ENERGY LIMITED

Company number 04274965

Date	Type	Description	View / Download
05 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(6 pages)
10 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)
04 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 4,010	(6 pages)
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 4,010	(3 pages)
13 Jan 2015	CERTNM	Company name changed latent energy LIMITED\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-16	(3 pages)
01 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)
27 Oct 2014	AP01	Appointment of Mrs Suzanne Jeanette Roger-Lund as a director on 24 October 2014	(2 pages)
19 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 4,008	(5 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 4,008	(4 pages)
15 May 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
15 May 2014	AA01	Current accounting period shortened from 30 September 2013 to 30 March 2013	(1 page)
30 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 2	(5 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
17 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(5 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
07 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(5 pages)
19 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
01 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(5 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
10 Sep 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
07 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(2 pages)
29 Aug 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
21 Jul 2008	AA	Accounts for a dormant company made up to 30 September 2007	(2 pages)
31 Aug 2007	363a	Return made up to 22/08/07; full list of members	(3 pages)
05 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(2 pages)

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