TAMAR RENEWABLE POWER (ESSEX) LIMITED
Company number 07165617
- Company Overview for TAMAR RENEWABLE POWER (ESSEX) LIMITED (07165617)
- Filing history for TAMAR RENEWABLE POWER (ESSEX) LIMITED (07165617)
- People for TAMAR RENEWABLE POWER (ESSEX) LIMITED (07165617)
- Charges for TAMAR RENEWABLE POWER (ESSEX) LIMITED (07165617)
- Registers for TAMAR RENEWABLE POWER (ESSEX) LIMITED (07165617)
- More for TAMAR RENEWABLE POWER (ESSEX) LIMITED (07165617)
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) |
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02 Jan 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
02 Jan 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
02 Jan 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
12 Sep 2018 | TM01 | Termination of appointment of Jeremy Mark Elden as a director on 7 September 2018 | |
28 Mar 2018 | CS01 | Confirmation statement made on 23 February 2018 with no updates | |
16 Feb 2018 | MR04 | Satisfaction of charge 071656170001 in full | |
14 Feb 2018 | AP01 | Appointment of Mr Simon Musther as a director on 6 February 2018 | |
14 Feb 2018 | AP01 | Appointment of Mr Graeme Kenneth Charles Vincent as a director on 6 February 2018 | |
14 Feb 2018 | AP01 | Appointment of Mr Adam Feneley as a director on 6 February 2018 | |
14 Feb 2018 | TM01 | Termination of appointment of Dean Evan Hislop as a director on 6 February 2018 | |
14 Feb 2018 | AD01 | Registered office address changed from 3rd Floor 150 Waterloo Road London SE1 8SB United Kingdom to C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU on 14 February 2018 | |
20 Dec 2017 | RESOLUTIONS |
Resolutions
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19 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
05 Oct 2017 | AD04 | Register(s) moved to registered office address 3rd Floor 150 Waterloo Road London SE1 8SB | |
05 Apr 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
03 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
23 Nov 2016 | AP01 | Appointment of Mr Andrew Mark Sibley as a director on 18 November 2016 | |
23 Nov 2016 | TM01 | Termination of appointment of Richard Kindell as a director on 18 November 2016 | |
26 Sep 2016 | CH01 | Director's details changed for Mr Dean Evan Hislop on 26 September 2016 | |
08 Aug 2016 | AUD | Auditor's resignation | |
03 Aug 2016 | AUD | Auditor's resignation | |
07 Jul 2016 | TM01 | Termination of appointment of Christopher Robin Cooper as a director on 14 June 2016 | |
27 Jun 2016 | CH01 | Director's details changed for Mr Dean Evan Hislop on 14 January 2016 | |
18 Mar 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
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25 Jan 2016 | AP01 | Appointment of Mr Jeremy Mark Elden as a director on 21 December 2015 |