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TIMES ENERGY LIMITED

Company number 06382731

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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)
12 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
12 Aug 2013 MR01 Registration of charge 063827310001
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Nov 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Feb 2012 CERTNM Company name changed times per sqm LIMITED\certificate issued on 13/02/12
  • RES15 ‐ Change company name resolution on 2012-02-10
  • NM01 ‐ Change of name by resolution
29 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Sep 2009 363a Return made up to 26/09/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Oct 2008 363s Return made up to 26/09/08; full list of members
25 Mar 2008 88(2) Ad 26/09/07\gbp si 1@1=1\gbp ic 1/2\
25 Oct 2007 288a New director appointed
16 Oct 2007 288a New secretary appointed
16 Oct 2007 287 Registered office changed on 16/10/07 from: 30 milton road west cliff on sea essex SS0 7JX
26 Sep 2007 288b Director resigned
26 Sep 2007 288b Secretary resigned
26 Sep 2007 NEWINC Incorporation