TAMAR ENERGY LIMITED

Company number 07703877

Date	Type	Description	View / Download
15 Feb 2018	TM01	Termination of appointment of Mansoor Shakil as a director on 6 February 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Simon David Pitcher as a director on 6 February 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Benjamin Ross Sautelle Smith as a director on 6 February 2018	(1 page)
15 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 15 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Rizwanullah Kherati as a director on 6 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Dean Evan Hislop as a director on 6 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Magnus James Goodlad as a director on 6 February 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr Graeme Kenneth Charles Vincent as a director on 6 February 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr Adam Feneley as a director on 6 February 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr Simon Musther as a director on 6 February 2018	(2 pages)
04 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(42 pages)
06 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
05 Oct 2017	AD04	Register(s) moved to registered office address 3rd Floor 150 Waterloo Road London SE1 8SB	(1 page)
27 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 27 September 2017	(2 pages)
18 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
15 Sep 2017	MR04	Satisfaction of charge 2 in full	(1 page)
17 Aug 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(15 pages)
31 May 2017	SH08	Change of share class name or designation	(2 pages)
08 May 2017	TM01	Termination of appointment of Alan Charles Lovell as a director on 30 April 2017	(1 page)
03 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(41 pages)
26 Sep 2016	CH01	Director's details changed for Mr Dean Evan Hislop on 15 August 2016	(2 pages)
30 Aug 2016	CS01	13/07/16 Statement of Capital gbp 894684.70	(16 pages)
08 Aug 2016	AUD	Auditor's resignation	(1 page)
03 Aug 2016	AUD	Auditor's resignation	(1 page)
27 Jun 2016	CH01	Director's details changed for Mr Rizwanullah Kherati on 14 January 2016	(2 pages)