THALWEG ENERGY LTD.

Company number 06046786

Date	Type	Description	View / Download
27 Feb 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1	(3 pages)
27 Feb 2014	CH03	Secretary's details changed for Marilyn Stevens Weston on 1 July 2013	(1 page)
27 Feb 2014	CH01	Director's details changed for John Ronald Weston on 1 July 2013	(2 pages)
29 Oct 2013	AD01	Registered office address changed from 7 Langtons Court Alresford Hampshire SO24 9UE England on 29 October 2013	(1 page)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(13 pages)
06 Mar 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(4 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
09 Feb 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(4 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
04 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(4 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
22 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(4 pages)
19 Feb 2010	CH01	Director's details changed for John Ronald Weston on 8 February 2010	(2 pages)
01 Feb 2010	AD01	Registered office address changed from Bowland House West Street Alresford Hampshire SO24 9AT on 1 February 2010	(1 page)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
03 Feb 2009	363a	Return made up to 10/01/09; full list of members	(3 pages)
02 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
25 Jan 2008	363a	Return made up to 10/01/08; full list of members	(2 pages)
07 Nov 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
07 Nov 2007	287	Registered office changed on 07/11/07 from: 7 langtons court sun lane alresford hampshire SO24 9UE	(1 page)
04 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Change of name 23/08/07	(1 page)
04 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Aug 2007	CERTNM	Company name changed mercury newco 1 LTD.\certificate issued on 30/08/07	(2 pages)
13 Jun 2007	287	Registered office changed on 13/06/07 from: corner farm gaddesden row hemel hempstead hertfordshire HP2 6HN	(1 page)
13 Jun 2007	288a	New secretary appointed	(1 page)

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