Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TMO RENEWABLES LIMITED

Company number 04405622

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 25 October 2013
  • GBP 4,060,585.09
07 Nov 2013 CH01 Director's details changed for Mr Henry Kerr on 25 October 2013
07 Nov 2013 AP01 Appointment of Mr Henry Kerr as a director
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 3,284,335.09
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 5 September 2013
  • GBP 2,951,044.52
19 Sep 2013 TM01 Termination of appointment of Jonathan Glen as a director
19 Sep 2013 TM01 Termination of appointment of Kristoffer Andenaes as a director
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 2,800,478.02
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 7 August 2013
  • GBP 2,691,408.13
15 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
11 Jul 2013 CH01 Director's details changed for Michael Peter Mcbraida on 19 June 2013
11 Jul 2013 AP01 Appointment of Michael Peter Mcbraida as a director
29 May 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 2,591,591.13
13 May 2013 AR01 Annual return made up to 27 March 2013. List of shareholders has changed
25 Mar 2013 MEM/ARTS Memorandum and Articles of Association
25 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 1,995,455.43
22 Mar 2013 CH01 Director's details changed for Mr Desmond George Reeves on 27 February 2013
22 Mar 2013 CH01 Director's details changed for Kristopher Erling Andenaes on 27 February 2013
08 Mar 2013 TM01 Termination of appointment of Peter Allen as a director
01 Mar 2013 CH01 Director's details changed for Jonathan Easoon Glen on 27 February 2013
01 Mar 2013 AP01 Appointment of Jonathan Easoon Glen as a director
01 Mar 2013 AP01 Appointment of Desmond Reeves as a director
01 Mar 2013 AP01 Appointment of Kristopher Erling Andenaes as a director
07 Feb 2013 TM01 Termination of appointment of Jason Robinson as a director