- Company Overview for TENDE ENERGY SAHARA LIMITED (05247439)
- Filing history for TENDE ENERGY SAHARA LIMITED (05247439)
- People for TENDE ENERGY SAHARA LIMITED (05247439)
- Charges for TENDE ENERGY SAHARA LIMITED (05247439)
- More for TENDE ENERGY SAHARA LIMITED (05247439)
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 Oct 2020 | RP04AP01 | Second filing for the appointment of Anthony James Berwick as a director | |
19 May 2020 | CH01 | Director's details changed for Mr James Antony Berwick on 14 May 2020 | |
19 May 2020 | CH01 | Director's details changed for Mr Jonathan Mark Taylor on 14 May 2020 | |
21 Nov 2019 | MR01 | Registration of charge 052474390005, created on 18 November 2019 | |
20 Nov 2019 | RESOLUTIONS |
Resolutions
|
|
20 Nov 2019 | AP01 |
Appointment of James Antony Berwick as a director on 19 November 2019
|
|
20 Nov 2019 | AP01 | Appointment of Jonathan Mark Taylor as a director on 19 November 2019 | |
20 Nov 2019 | TM01 | Termination of appointment of Roberto Lorato as a director on 19 November 2019 | |
20 Nov 2019 | TM01 | Termination of appointment of Sanjeev Bansal as a director on 19 November 2019 | |
30 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with updates | |
09 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
09 Aug 2019 | AD01 | Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 9 August 2019 | |
08 Aug 2019 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 | |
19 Oct 2018 | CS01 | Confirmation statement made on 1 October 2018 with updates | |
05 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Feb 2018 | AA | Full accounts made up to 31 December 2016 | |
16 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with updates | |
27 Jun 2017 | AA | Full accounts made up to 31 December 2015 | |
20 Apr 2017 | TM01 | Termination of appointment of Faiz Shahab as a director on 1 April 2017 | |
04 Nov 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
27 Feb 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
24 Feb 2016 | AA | Full accounts made up to 31 December 2014 | |
25 Jan 2016 | AP01 | Appointment of Mr Sanjeev Bansal as a director on 1 January 2016 | |
25 Jan 2016 | TM01 | Termination of appointment of Lukman Mahfoed as a director on 1 January 2016 | |
25 Jan 2016 | AP01 | Appointment of Roberto Lorato as a director on 1 January 2016 |