TULLYMURDOCH LIMITED

Company number 08101703

Date	Type	Description	View / Download
29 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	(3 pages)
08 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
08 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(4 pages)
20 Mar 2018	PSC02	Notification of Temporis Rewable Energy Lp as a person with significant control on 2 March 2018	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
14 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
14 Aug 2017	PSC07	Cessation of Element Power Northern Europe Developments Limited as a person with significant control on 3 August 2017	(1 page)
14 Aug 2017	CH01	Director's details changed for Mr Sebastian Laurence Grenville on 3 August 2017	(2 pages)
08 Aug 2017	AD01	Registered office address changed from Meridien House 42 Upper Berkeley Street London England W1H 5QJ to Berger House 36-38 Berkeley Square London W1J 5AE on 8 August 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Michael Robert O'neill as a director on 3 August 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Nicholas Hexter as a director on 3 August 2017	(1 page)
07 Aug 2017	TM02	Termination of appointment of Eamon Roche as a secretary on 3 August 2017	(1 page)
07 Aug 2017	AP01	Appointment of Mr Sebastian Laurence Grenville as a director on 3 August 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Matthew Derek George Ridley as a director on 3 August 2017	(2 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 35,982	(3 pages)
28 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
05 Dec 2016	TM01	Termination of appointment of Tony Martyn Buxton as a director on 1 December 2016	(1 page)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
13 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 200	(6 pages)
06 Jan 2016	AP03	Appointment of Mr. Eamon Roche as a secretary on 6 January 2016	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Douglas Thomson Hendry as a director on 9 October 2015	(1 page)
09 Oct 2015	TM01	Termination of appointment of Thomas Band Pottinger as a director on 9 October 2015	(1 page)
09 Oct 2015	TM01	Termination of appointment of Steven Charles Pottinger as a director on 9 October 2015	(1 page)

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