TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED

Company number 09090190

Date	Type	Description	View / Download
02 Sep 2024	AP01	Appointment of Mr Matthew John Hughes as a director on 15 August 2024	(2 pages)
22 Jul 2024	TM01	Termination of appointment of Simon Musther as a director on 15 July 2024	(1 page)
28 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	(3 pages)
16 Feb 2024	AP01	Appointment of Mr Adam Feneley as a director on 8 February 2024	(2 pages)
16 Feb 2024	TM01	Termination of appointment of Robert Joseph Parker as a director on 8 February 2024	(1 page)
18 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(13 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(40 pages)
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(2 pages)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
30 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	(3 pages)
06 Jan 2023	AD02	Register inspection address has been changed from Elgin House Billing Road Northampton NN1 5AU England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE	(1 page)
29 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(13 pages)
29 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(37 pages)
29 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
29 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
14 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
14 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
05 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	(3 pages)
16 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(13 pages)
16 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(34 pages)
16 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
16 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
13 Oct 2021	CH01	Director's details changed for Mr Simon Musther on 1 October 2021	(2 pages)
24 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	(3 pages)
11 Mar 2021	CH01	Director's details changed for Mr Robert Joseph Parker on 26 February 2021	(2 pages)