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TOTAL HEALTH ENERGY LIMITED

Company number 08725669

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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)
02 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2016	MR01	Registration of charge 087256690001, created on 3 May 2016	View PDF Registration of charge 087256690001, created on 3 May 2016 - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2.00001	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2.00001 - link opens in a new window - 7 pages (7 pages)
16 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 - link opens in a new window - 7 pages (7 pages)
14 Jul 2015	AP01	Appointment of Mr James Arthurs as a director on 1 July 2015	View PDF Appointment of Mr James Arthurs as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Mar 2015	AP01	Appointment of Mr Samuel Joseph Dyer as a director on 8 January 2015	View PDF Appointment of Mr Samuel Joseph Dyer as a director on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	SH02	Sub-division of shares on 8 January 2015	View PDF Sub-division of shares on 8 January 2015 - link opens in a new window - 5 pages (5 pages)
02 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 08/01/2015	View PDF Resolutions RES13 ‐ Subdivision 08/01/2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	AP03	Appointment of Mrs Jennifer Jayne Grinter as a secretary on 1 September 2014	View PDF Appointment of Mrs Jennifer Jayne Grinter as a secretary on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	TM02	Termination of appointment of Michael Glassborow as a secretary on 21 August 2014	View PDF Termination of appointment of Michael Glassborow as a secretary on 21 August 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	AD01	Registered office address changed from 1a Christmas Steps Bristol Bristol BS1 5BS United Kingdom to Unit 3 the Square Temple Quay Bristol BS1 6DG on 21 August 2014	View PDF Registered office address changed from 1a Christmas Steps Bristol Bristol BS1 5BS United Kingdom to Unit 3 the Square Temple Quay Bristol BS1 6DG on 21 August 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	TM02	Termination of appointment of Michael Glassborow as a secretary on 21 August 2014	View PDF Termination of appointment of Michael Glassborow as a secretary on 21 August 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-09 GBP 1	View PDF Incorporation Statement of capital on 2013-10-09 GBP 1 - link opens in a new window - 24 pages (24 pages)

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