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TARGET ENERGY SOLUTIONS LIMITED

Company number 05413158

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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)
29 Apr 2014	TM01	Termination of appointment of David Holmes as a director	View PDF Termination of appointment of David Holmes as a director - link opens in a new window - 1 page (1 page)
15 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
27 Jun 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	View PDF Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
10 Sep 2012	AD01	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 10 September 2012	View PDF Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 10 September 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2012	AP01	Appointment of Edgar Jairo Ortiz as a director	View PDF Appointment of Edgar Jairo Ortiz as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AP01	Appointment of Mario Rosas as a director	View PDF Appointment of Mario Rosas as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 31 pages (31 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Sep 2012	SH02	Sub-division of shares on 20 August 2012	View PDF Sub-division of shares on 20 August 2012 - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	View PDF Annual return made up to 26 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	View PDF Annual return made up to 26 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Aug 2010	CH01	Director's details changed for Mr David Michael Holmes on 1 June 2010	View PDF Director's details changed for Mr David Michael Holmes on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Dr Ugur Algan on 1 June 2010	View PDF Director's details changed for Dr Ugur Algan on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Jamie Cruise on 1 June 2010	View PDF Director's details changed for Jamie Cruise on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AD01	Registered office address changed from 3 Blacklands Crescent Forest Row East Sussex RH18 5NN United Kingdom on 4 November 2009	View PDF Registered office address changed from 3 Blacklands Crescent Forest Row East Sussex RH18 5NN United Kingdom on 4 November 2009 - link opens in a new window - 1 page (1 page)
30 Jun 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	288a	Director appointed mr david michael holmes	View PDF Director appointed mr david michael holmes - link opens in a new window - 1 page (1 page)
28 May 2009	CERTNM	Company name changed volantice solutions LIMITED\certificate issued on 01/06/09	View PDF Company name changed volantice solutions LIMITED\certificate issued on 01/06/09 - link opens in a new window - 2 pages (2 pages)
14 May 2009	363a	Return made up to 04/04/09; full list of members	View PDF Return made up to 04/04/09; full list of members - link opens in a new window - 4 pages (4 pages)

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TARGET ENERGY SOLUTIONS LIMITED

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