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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)
18 Jan 2011 TM02 Termination of appointment of Laurence Ackroyd as a secretary
10 Dec 2010 AR01 Annual return made up to 3 November 2010 with bulk list of shareholders
03 Dec 2010 AA Full accounts made up to 30 June 2010
30 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share option and issue 25/11/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 1,319,803.221
24 Nov 2010 AP01 Appointment of Trevor John Ireland as a director
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 1,315,679.736
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 1,130,138.910
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 May 2010
  • GBP 471,500.197291
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 471,496.292
03 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 551, 560, 570 ca 2006 22/07/2010
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 9 February 2010
  • GBP 699,671.288
08 Feb 2010 AA Full accounts made up to 30 June 2009
18 Jan 2010 AR01 Annual return made up to 3 November 2009 with bulk list of shareholders
10 Dec 2009 CH03 Secretary's details changed for Stephen Frank Ronaldson on 1 November 2009
10 Dec 2009 CH03 Secretary's details changed for Laurence Ackroyd on 1 November 2009
10 Dec 2009 CH01 Director's details changed for Michael Kevin Ashton on 1 November 2009
10 Dec 2009 CH01 Director's details changed for Gregory Michael Durack on 1 November 2009
10 Dec 2009 CH01 Director's details changed for Norman Wayne Gardner on 1 November 2009
10 Dec 2009 CH01 Director's details changed for Michael Robert Billing on 1 November 2009
05 Nov 2009 AD03 Register(s) moved to registered inspection location
05 Nov 2009 AD02 Register inspection address has been changed
04 Sep 2009 88(2) Ad 08/07/09\gbp si 45000@0.0003=13.5\gbp ic 514670.441/514683.941\
14 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2009 88(2) Ad 01/01/09-15/06/09\gbp si 86147@0.003=258.441\gbp ic 514412/514670.441\