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TOOLEY ENERGY LIMITED

Company number 08714174

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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)
15 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Scheme shares 04/12/2015
11 Dec 2015 SH01 Statement of capital following an allotment of shares on 8 December 2015
  • GBP 3,000,772.04
20 Nov 2015 TM01 Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015
17 Nov 2015 AR01 Annual return made up to 30 September 2015 no member list
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 3,000,750.83
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 3,000,772.04
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • GBP 3,000,706.58
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 8 October 2015
  • GBP 3,000,706.58
25 Sep 2015 AP03 Appointment of James Huxley Milne as a secretary on 18 September 2015
21 Sep 2015 TM02 Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015
10 Sep 2015 SH01 Statement of capital following an allotment of shares on 8 September 2015
  • GBP 3,000,620.01
09 Sep 2015 SH01 Statement of capital following an allotment of shares on 8 September 2015
  • GBP 3,000,597.97
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 3,000,531.95
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 3,000,509.97
31 Jul 2015 TM01 Termination of appointment of Radu Constantin Gruescu as a director on 28 May 2015
28 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
24 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors remuneration/political donations 16/07/2015
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • GBP 3,000,446.99
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • GBP 3,000,425.56
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 3,000,381.98
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • GBP 3,000,360.54
26 May 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 3,000,314.71
22 May 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 3,000,293.28
23 Apr 2015 AD03 Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA
23 Apr 2015 AD02 Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA