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TARBES POWER LIMITED

Company number 09126060

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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)
03 Mar 2021 CAP-SS Solvency Statement dated 22/02/21
03 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ That the share premium of the account of the company be cancelled and credited to a reserve. 22/02/2021
04 Jan 2021 AA Accounts for a small company made up to 31 December 2019
10 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
18 Jun 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
24 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
01 Feb 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
03 Jan 2019 AP01 Appointment of Mr David Hastings as a director on 21 December 2018
28 Dec 2018 TM01 Termination of appointment of Filippo Malvezzi Campeggi as a director on 21 December 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
10 Aug 2018 CH01 Director's details changed for Samuel Goss on 6 August 2018
10 Aug 2018 TM01 Termination of appointment of Thomas Rosser as a director on 6 August 2018
08 Aug 2018 AP01 Appointment of Mr Edward Fellows as a director on 6 August 2018
08 Aug 2018 AP01 Appointment of Samuel Goss as a director on 6 August 2018
07 Aug 2018 TM01 Termination of appointment of Sam William Reynolds as a director on 6 August 2018
07 Aug 2018 TM01 Termination of appointment of Paul Stephen Latham as a director on 6 August 2018
07 Aug 2018 AP01 Appointment of Filippo Malvezzi Campeggi as a director on 6 August 2018
29 Jun 2018 MR01 Registration of charge 091260600001, created on 15 June 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
06 Apr 2018 AA Micro company accounts made up to 30 June 2017
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
26 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates