TENDE ENERGY PLC

Company number 05181462

Date	Type	Description	View / Download
17 Nov 2016	TM01	Termination of appointment of Simon John Lindsay Hawkins as a director on 17 November 2016	(1 page)
17 Nov 2016	TM02	Termination of appointment of Simon John Lindsay Hawkins as a secretary on 17 November 2016	(1 page)
17 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(58 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 4,303,407.1400	(6 pages)
03 Dec 2015	AP01	Appointment of Mr Simon John Lindsay Hawkins as a director on 30 November 2015	(2 pages)
03 Dec 2015	AD01	Registered office address changed from , 16 Great Queen Street, London, WC2B 5DG, England to 25 Bury Street London SW1Y 6AL on 3 December 2015	(1 page)
03 Dec 2015	AP03	Appointment of Mr Simon John Lindsay Hawkins as a secretary on 30 November 2015	(2 pages)
03 Dec 2015	TM02	Termination of appointment of Kitwell Consultants Limited as a secretary on 30 November 2015	(1 page)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 4,303,407.14	(5 pages)
25 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 3,269,063.3900	(5 pages)
24 Nov 2015	AR01	Annual return made up to 16 July 2015 no member list Statement of capital on 2015-11-24 GBP 3,269,063.3975	(17 pages)
17 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Nov 2015	AP01	Appointment of Mr Christopher John Neal as a director on 2 November 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Ajay Kumar Kejriwal as a director on 2 November 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of Stephen Joseph Fletcher as a director on 30 September 2015	(1 page)
16 Nov 2015	CH04	Secretary's details changed for Kitwell Consultants Limited on 14 January 2015	(1 page)
18 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 06/08/2015	(2 pages)
18 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(54 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 2,746,843.0300	(5 pages)
03 Sep 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders	(18 pages)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 10 March 2014 GBP 2,549,326.67	(5 pages)
03 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 2,746,843.0300	(5 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)