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TALESUN ENERGY UK LTD

Company number 08962132

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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)
27 Jul 2018 AA Accounts for a small company made up to 31 December 2017
27 Mar 2018 AD01 Registered office address changed from C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE to 55 Baker Street London W1U 7EU on 27 March 2018
06 Dec 2017 AA Full accounts made up to 31 December 2016
31 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
14 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
04 Aug 2016 AA Full accounts made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
17 Oct 2015 AA Full accounts made up to 31 December 2014
03 Aug 2015 AP01 Appointment of Chi Kwong Barry Lo as a director on 30 July 2015
11 Mar 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
24 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
24 Apr 2014 TM01 Termination of appointment of Russell Chapman as a director
24 Apr 2014 AP01 Appointment of Amanda Dawn Saunders as a director
27 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted