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THANET ENERGY LIMITED

Company number 06488873

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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)
01 Feb 2010 CH01 Director's details changed for Mr Wilhelmus Johannes Maria Grootscholten on 1 February 2010
01 Feb 2010 CH01 Director's details changed for Cornelius Van Der Kaaij on 1 February 2010
10 Oct 2009 AA Full accounts made up to 26 December 2008
30 Jan 2009 363a Return made up to 30/01/09; full list of members
30 Jan 2009 353 Location of register of members
30 Jan 2009 190 Location of debenture register
30 Jan 2009 287 Registered office changed on 30/01/2009 from 100 fetter lane london EC4A 1BN
30 Jun 2008 288a Director appointed cornelius van der kaaij
23 Jun 2008 288a Director appointed wiljelmus johannes maria grootscholten
15 May 2008 88(2) Ad 07/05/08\gbp si 300@1=300\gbp ic 400/700\
08 Feb 2008 288a New secretary appointed;new director appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 225 Accounting reference date shortened from 31/01/09 to 31/12/08
08 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2008 288b Director resigned
08 Feb 2008 288b Secretary resigned
08 Feb 2008 88(2)R Ad 30/01/08--------- £ si 399@1=399 £ ic 1/400
30 Jan 2008 NEWINC Incorporation