TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED

Company number 09090190

Date	Type	Description	View / Download
21 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(13 pages)
21 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(30 pages)
21 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
21 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
22 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	(3 pages)
27 Feb 2020	MR04	Satisfaction of charge 090901900003 in full	(1 page)
09 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(13 pages)
09 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(31 pages)
09 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Adam Feneley as a director on 31 December 2019	(1 page)
20 Dec 2019	AP01	Appointment of Mr Robert Joseph Parker as a director on 4 December 2019	(2 pages)
10 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
14 Oct 2019	CH01	Director's details changed for Miss Cathryn Lister on 11 October 2019	(2 pages)
19 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	(3 pages)
19 Jun 2019	AD02	Register inspection address has been changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom to Elgin House Billing Road Northampton NN1 5AU	(1 page)
19 Jun 2019	AD03	Register(s) moved to registered inspection location Elgin House Billing Road Northampton NN1 5AU	(1 page)
03 May 2019	TM01	Termination of appointment of Stuart Peter Greenfield as a director on 3 May 2019	(1 page)
01 Mar 2019	AP01	Appointment of Miss Cathryn Lister as a director on 1 December 2018	(2 pages)
02 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(13 pages)
02 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(2 pages)
02 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(31 pages)
02 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
22 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
22 Jun 2018	CH01	Director's details changed for Mr Stuart Peter Greenfield on 14 February 2018	(2 pages)
22 Jun 2018	PSC05	Change of details for Tamar Energy (Hermes Holdings) Limited as a person with significant control on 14 February 2018	(2 pages)