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TAMAR RENEWABLE POWER (ESSEX) LIMITED

Company number 07165617

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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)
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
  • RES13 ‐ Accounts approved 08/12/2017
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
  • GBP 110
25 Jan 2016 AP01 Appointment of Mr Jeremy Mark Elden as a director on 21 December 2015