TEMPUS ENERGY LTD

Company number 08040653

Date	Type	Description	View / Download
21 Aug 2015	TM01	Termination of appointment of Christopher John Nash as a director on 29 July 2015	(1 page)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 314	(4 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 314	(3 pages)
02 Mar 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	(6 pages)
02 Mar 2015	AD01	Registered office address changed from C/O James Cowper 3 Wesley Gate Queen's Road Reading RG1 4AP to C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG on 2 March 2015	(1 page)
06 Jan 2015	TM01	Termination of appointment of Richard Mcelligott as a director on 20 November 2014	(1 page)
06 Jan 2015	CH01	Director's details changed for Ms Sara Louise Bell on 1 April 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Mr Christopher John Nash as a director on 29 August 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Mrs Ilse Dubois as a director on 29 August 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Dr Richard Mcelligott as a director on 29 August 2014	(2 pages)
07 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
11 Apr 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	(3 pages)
14 Feb 2014	CERTNM	Company name changed alectrona grid services LTD\certificate issued on 14/02/14 RES15 ‐ Change company name resolution on 2014-01-15 NM01 ‐ Change of name by resolution	(3 pages)
23 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 100	(4 pages)
23 Jan 2014	CH01	Director's details changed for Ms Sara Louise Bell on 1 January 2014	(2 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
20 Jan 2014	AD01	Registered office address changed from 58 Parliament Hill Mansions Lissenden Gardens London NW5 1NB on 20 January 2014	(1 page)
15 Oct 2013	CH01	Director's details changed for Ms Sara Louise Bell on 15 October 2013	(3 pages)
21 Jul 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(3 pages)
28 May 2013	TM02	Termination of appointment of Swift (Secretaries) Limited as a secretary	(2 pages)
16 May 2013	AD01	Registered office address changed from B1 Business Center Suite 206, Davyfield Road Blackburn. BB1 2QY England on 16 May 2013	(2 pages)