TOOLEY ENERGY LIMITED

Company number 08714174

Date	Type	Description	View / Download
10 Jan 2017	MR04	Satisfaction of charge 087141740001 in full	(1 page)
22 Dec 2016	TM02	Termination of appointment of James Huxley Milne as a secretary on 8 December 2016	(1 page)
21 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(106 pages)
13 Dec 2016	MR01	Registration of charge 087141740002, created on 9 December 2016	(37 pages)
01 Nov 2016	TM01	Termination of appointment of Michael John Kinski as a director on 31 October 2016	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
14 Sep 2016	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ	(1 page)
15 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
26 Feb 2016	TM01	Termination of appointment of Radu Constantin Gruescu as a director on 22 February 2016	(1 page)
25 Feb 2016	MR01	Registration of charge 087141740001, created on 24 February 2016	(36 pages)
22 Feb 2016	AP01	Appointment of Ishan Bharadwaj as a director on 10 February 2016	(2 pages)
14 Jan 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Jan 2016	MAR	Re-registration of Memorandum and Articles	(28 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Jan 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
24 Dec 2015	TM01	Termination of appointment of Ray King as a director on 17 December 2015	(1 page)
24 Dec 2015	AP01	Appointment of Radu Constantin Gruescu as a director on 17 December 2015	(2 pages)
24 Dec 2015	TM01	Termination of appointment of Sally Morgan as a director on 17 December 2015	(1 page)
24 Dec 2015	TM01	Termination of appointment of Ian Marchant as a director on 17 December 2015	(1 page)
24 Dec 2015	TM01	Termination of appointment of Christopher Cole as a director on 17 December 2015	(1 page)
24 Dec 2015	TM01	Termination of appointment of Alan Alexander Bryce as a director on 17 December 2015	(1 page)
24 Dec 2015	AP01	Appointment of Thomas Edward Hinton as a director on 17 December 2015	(2 pages)
24 Dec 2015	AP01	Appointment of Mr Peter Vincent Dixon as a director on 17 December 2015	(2 pages)
21 Dec 2015	OC	Scheme of arrangement	(6 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 3,000,772.04	(6 pages)