TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED

Company number 09090190

Date	Type	Description	View / Download
16 Feb 2018	MR04	Satisfaction of charge 090901900002 in full	(1 page)
14 Feb 2018	AP01	Appointment of Mr Simon Musther as a director on 6 February 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr Graeme Kenneth Charles Vincent as a director on 6 February 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr Adam Feneley as a director on 6 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Dean Evan Hislop as a director on 6 February 2018	(1 page)
14 Feb 2018	AD01	Registered office address changed from 3rd Floor 150 Waterloo Road London SE1 8SB to C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU on 14 February 2018	(1 page)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
03 Oct 2017	AD04	Register(s) moved to registered office address 3rd Floor 150 Waterloo Road London SE1 8SB	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with no updates	(3 pages)
29 Jun 2017	PSC02	Notification of Tamar Energy (Hermes Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
23 Nov 2016	AP01	Appointment of Mr Stuart Peter Greenfield as a director on 18 November 2016	(2 pages)
23 Nov 2016	TM01	Termination of appointment of Richard Kindell as a director on 18 November 2016	(1 page)
26 Sep 2016	CH01	Director's details changed for Mr Dean Evan Hislop on 26 September 2016	(2 pages)
08 Aug 2016	AUD	Auditor's resignation	(1 page)
03 Aug 2016	AUD	Auditor's resignation	(1 page)
16 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-16 GBP 1,000	(7 pages)
16 Jul 2016	TM01	Termination of appointment of Christopher Robin Cooper as a director on 14 June 2016	(1 page)
08 Jan 2016	AD01	Registered office address changed from Two London Bridge London SE1 9RA to 3rd Floor 150 Waterloo Road London SE1 8SB on 8 January 2016	(2 pages)
29 Dec 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
12 Nov 2015	AP01	Appointment of Mr Richard Kindell as a director on 9 November 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mr Christopher Robin Cooper as a director on 9 November 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of William Jacob Heller as a director on 1 October 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Mathew Alexander Stewart as a director on 9 November 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,000	(6 pages)