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TIBS ENERGY LIMITED

Company number 04518406

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2016	CH01	Director's details changed for Mr John Michael Ruddy on 30 September 2016	View PDF Director's details changed for Mr John Michael Ruddy on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	AP03	Appointment of Mr Nicholas Jeavons as a secretary on 4 February 2016	View PDF Appointment of Mr Nicholas Jeavons as a secretary on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	TM02	Termination of appointment of Molly Gwendoline Jeavons as a secretary on 3 February 2016	View PDF Termination of appointment of Molly Gwendoline Jeavons as a secretary on 3 February 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1,000	View PDF Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
04 Jun 2014	CH01	Director's details changed for Mr Nicholas Clive Jeavons on 3 June 2014	View PDF Director's details changed for Mr Nicholas Clive Jeavons on 3 June 2014 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 13 pages (13 pages)
09 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1,000	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
25 Jun 2013	MR01	Registration of charge 045184060001	View PDF Registration of charge 045184060001 - link opens in a new window - 26 pages (26 pages)
28 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jul 2012	AA01	Current accounting period extended from 31 July 2012 to 31 January 2013	View PDF Current accounting period extended from 31 July 2012 to 31 January 2013 - link opens in a new window - 1 page (1 page)
16 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 1 August 2011 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
13 Jan 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2010	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
02 Sep 2009	363a	Return made up to 23/08/09; full list of members	View PDF Return made up to 23/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Mar 2009	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)

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TIBS ENERGY LIMITED

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