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TENDE ENERGY PLC

Company number 05181462

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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)
11 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
05 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appointments/company business 23/07/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 2,367,812.4650
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 6 September 2013
  • GBP 2,059,500.3100
26 Oct 2013 AP01 Appointment of Mr Stephen Joseph Fletcher as a director on 25 September 2013
26 Oct 2013 AP01 Appointment of Mr Ajay Kumar Kejriwal as a director on 25 September 2013
26 Oct 2013 TM01 Termination of appointment of Michael Brian Victor Cudworth Hirschfield as a director on 25 September 2013
26 Oct 2013 TM01 Termination of appointment of Toby Jonathan Langford Hayward as a director on 25 September 2013
13 Aug 2013 AR01 Annual return made up to 16 July 2013 no member list
13 Aug 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 2,055,342.61
05 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
29 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013
  • GBP 2,044,405.11
01 Mar 2013 AD01 Registered office address changed from , 3rd Floor 13 Charles Ii Street, London, SW1Y 4QU on 1 March 2013
01 Mar 2013 TM01 Termination of appointment of Graham Langham Porter as a director on 26 November 2012
01 Mar 2013 TM01 Termination of appointment of Edward Peter William Johnson as a director on 26 November 2012
01 Mar 2013 TM01 Termination of appointment of Babatunde Olusegun Agboola as a director on 1 February 2013
28 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2012 SH01 Statement of capital following an allotment of shares on 13 September 2012
  • GBP 2,042,262.2550
17 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
10 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
31 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/07/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2012 AP01 Appointment of Jack Pryde as a director on 24 March 2011
30 Apr 2012 CH01 Director's details changed for Mr Edward Peter William Johnson on 24 April 2012
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 24 February 2012
  • GBP 2,035,625.8300