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THOR ENERGY PLC

Company number 05276414

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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)
09 Sep 2016 TM01 Termination of appointment of Michael Kevin Ashton as a director on 1 September 2016
09 Sep 2016 TM01 Termination of appointment of Trevor John Ireland as a director on 1 September 2016
28 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 3,387,963.9724
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,303,963.9724
14 Mar 2016 TM01 Termination of appointment of Gregory Michael Durack as a director on 4 March 2016
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 3,303,963.9724
22 Dec 2015 AR01 Annual return made up to 3 November 2015 no member list
Statement of capital on 2015-12-22
  • GBP 3,268,274.17
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 23 October 2015
  • GBP 3,268,274.1710
06 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 16 June 2015
  • GBP 3,173,134.3425
30 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2015 AR01 Annual return made up to 3 November 2014 no member list
24 Dec 2014 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 3,155,634.3425
18 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 3,080,702.8323
18 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Asx listing rules, company business 31/07/2014
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 3,020,691.2069
09 May 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 3,018,181.2069
24 Apr 2014 AP03 Appointment of Ray Ridge as a secretary
15 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2014 TM02 Termination of appointment of Allan Burchard as a secretary
30 Dec 2013 AR01 Annual return made up to 3 November 2013 no member list
30 Dec 2013 AD02 Register inspection address has been changed from Computershare Investor Services Plc Po Box 82 the Pavilions Bridgewater Road Bristol BS99 7NH