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TAMAR ENERGY (HERMES HOLDINGS) LIMITED

Company number 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)
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