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TALLENTIRE ENERGY LIMITED

Company number 07912292

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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)
25 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
25 Jan 2016 CH01 Director's details changed for Mr Russell Alan Farnhill on 17 January 2016
25 Jan 2016 CH01 Director's details changed for Mr Steven William Hughes on 17 January 2016
25 Jan 2016 CH03 Secretary's details changed for Dominic James Hearth on 17 January 2016
22 Jan 2016 AP01 Appointment of Richard Russell as a director on 30 November 2015
10 Dec 2015 TM01 Termination of appointment of Gordon Alan Macdougall as a director on 30 November 2015
08 Jun 2015 AA Full accounts made up to 31 October 2014
23 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
06 May 2014 AA Full accounts made up to 31 October 2013
31 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
10 Dec 2013 MR01 Registration of charge 079122920001
12 Jun 2013 AA Full accounts made up to 31 October 2012
20 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
22 Jan 2013 CH03 Secretary's details changed for Dominic James Hearth on 17 December 2012
22 Jan 2013 CH01 Director's details changed for Mr Gordon Alan Macdougall on 17 December 2012
22 Jan 2013 CH01 Director's details changed for Mr Steven Hughes on 17 December 2012
19 Jul 2012 TM01 Termination of appointment of Rachel Ruffle as a director
19 Jul 2012 TM01 Termination of appointment of Tom Fewster as a director
19 Jul 2012 AP01 Appointment of Steven Hughes as a director
19 Jan 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 October 2012
17 Jan 2012 NEWINC Incorporation