TAMAR ENERGY (HERMES HOLDINGS) LIMITED
Company number 09090751
- Company Overview for TAMAR ENERGY (HERMES HOLDINGS) LIMITED (09090751)
- Filing history for TAMAR ENERGY (HERMES HOLDINGS) LIMITED (09090751)
- People for TAMAR ENERGY (HERMES HOLDINGS) LIMITED (09090751)
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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) |
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02 Sep 2024 | AP01 | Appointment of Mr Matthew John Hughes as a director on 15 August 2024 | |
22 Jul 2024 | TM01 | Termination of appointment of Simon Musther as a director on 15 July 2024 | |
28 Jun 2024 | CS01 | Confirmation statement made on 17 June 2024 with no updates | |
16 Feb 2024 | AP01 | Appointment of Mr Adam Feneley as a director on 8 February 2024 | |
16 Feb 2024 | TM01 | Termination of appointment of Robert Joseph Parker as a director on 8 February 2024 | |
18 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
18 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
18 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
18 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
29 Jun 2023 | CS01 | Confirmation statement made on 17 June 2023 with no updates | |
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 | |
28 Dec 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
28 Dec 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
28 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
28 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
15 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
15 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
26 Jul 2022 | CS01 | Confirmation statement made on 17 June 2022 with no updates | |
16 Dec 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
16 Dec 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
16 Dec 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
16 Dec 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
13 Oct 2021 | CH01 | Director's details changed for Mr Simon Musther on 1 October 2021 | |
24 Jun 2021 | CS01 | Confirmation statement made on 17 June 2021 with no updates | |
11 Mar 2021 | CH01 | Director's details changed for Mr Robert Joseph Parker on 26 February 2021 |