TAMAR ENERGY LIMITED

Company number 07703877

Date	Type	Description	View / Download
01 Oct 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 894,713.2	(25 pages)
30 Jul 2014	MR04	Satisfaction of charge 077038770003 in full	(1 page)
11 Jul 2014	AD03	Register(s) moved to registered inspection location	(1 page)
26 Jun 2014	AA	Group of companies' accounts made up to 31 March 2014	(44 pages)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 23 May 2014 GBP 894,713.2	(11 pages)
15 May 2014	AD02	Register inspection address has been changed	(1 page)
30 Apr 2014	AD01	Registered office address changed from , Bridge House London Bridge, London, SE1 9QR, England on 30 April 2014	(1 page)
18 Mar 2014	AP01	Appointment of Mr Dean Evan Hislop as a director	(2 pages)
17 Mar 2014	AP01	Appointment of Mr Simon David Pitcher as a director	(2 pages)
17 Mar 2014	AP01	Appointment of Mr William Jacob Heller as a director	(2 pages)
26 Feb 2014	CH01	Director's details changed for Mr Alan Charles Lovell on 26 February 2014	(2 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
06 Feb 2014	TM01	Termination of appointment of Oliver Hopkes as a director	(1 page)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 January 2014 GBP 707,539.49	(11 pages)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 595,459.38	(9 pages)
06 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(45 pages)
24 Oct 2013	MR01	Registration of charge 077038770003	(22 pages)
09 Oct 2013	SH08	Change of share class name or designation	(2 pages)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 7 October 2013 GBP 492,345.68	(8 pages)
09 Aug 2013	TM01	Termination of appointment of David Kunzer as a director	(1 page)
01 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders	(23 pages)
31 Jul 2013	CH01	Director's details changed for Oliver Patrick Hopkes on 12 July 2013	(2 pages)
05 Jun 2013	CH01	Director's details changed for Mr David Alexander Kunzer on 29 April 2013	(2 pages)
05 Jun 2013	CH01	Director's details changed for Mr. Mansoor Shakil on 29 April 2013	(2 pages)