TARGET ENERGY SOLUTIONS LIMITED

Company number 05413158

Date	Type	Description	View / Download
22 Jun 2018	TM01	Termination of appointment of Ugur Algan as a director on 22 June 2018	(1 page)
14 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-12	(3 pages)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with updates	(4 pages)
08 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(4 pages)
31 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	(13 pages)
23 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
23 Jun 2017	CH03	Secretary's details changed for Mr Timothy Peter Mertens on 22 June 2017	(1 page)
24 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
15 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 821.247	(9 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 April 2016 GBP 821.250	(4 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
09 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 442.3	(10 pages)
08 Jul 2015	CH01	Director's details changed for Dr Ugur Algan on 1 November 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Edgar Jairo Ortiz as a director on 19 November 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Mario Rosas as a director on 19 November 2014	(1 page)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 November 2014 GBP 442.30	(4 pages)
04 Dec 2014	AP01	Appointment of Mr Ali Khalfan Said Al-Jardani as a director on 19 November 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Mr Ali Ahmed Abdullah Al Mujaini as a director on 19 November 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Mr Grant Monaghan as a director on 19 November 2014	(2 pages)
14 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
04 Oct 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Jul 2014	AP03	Appointment of Mr Timothy Peter Mertens as a secretary	(2 pages)
11 Jul 2014	TM02	Termination of appointment of Ugur Algan as a secretary	(1 page)
27 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 154.8	(6 pages)
29 Apr 2014	TM01	Termination of appointment of David Holmes as a director	(1 page)