TARBES POWER LIMITED

Company number 09126060

Date	Type	Description	View / Download
06 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(12 pages)
19 Jan 2017	AP01	Appointment of Mr Sam William Reynolds as a director on 19 January 2017	(2 pages)
19 Jan 2017	AP01	Appointment of Thomas Rosser as a director on 19 January 2017	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Ocs Services Limited as a director on 19 January 2017	(1 page)
19 Jan 2017	TM01	Termination of appointment of Christopher Carlson as a director on 19 January 2017	(1 page)
19 Jan 2017	AP01	Appointment of Mr Paul Stephen Latham as a director on 19 January 2017	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Edward Keelan as a director on 2 November 2016	(1 page)
03 Nov 2016	AP01	Appointment of Christopher Carlson as a director on 2 November 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Christopher Carlson as a director on 2 November 2016	(1 page)
04 Oct 2016	AP01	Appointment of Christopher Carlson as a director on 3 October 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Petrus Lodewikus Van Der Merwe as a director on 3 October 2016	(1 page)
24 Aug 2016	CH02	Director's details changed for Ocs Services Limited on 15 December 2014	(3 pages)
20 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
20 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
18 Feb 2016	AP01	Appointment of Petrus Lodewikus Van Der Merwe as a director on 18 February 2016	(2 pages)
02 Feb 2016	AA01	Current accounting period extended from 28 February 2016 to 30 June 2016	(1 page)
09 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 26/11/2015	(22 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 50,000.01	(3 pages)
10 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
08 Nov 2015	CH01	Director's details changed for Edward Keelan on 5 November 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Edward Keelan as a director on 5 November 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Edward Fellows as a director on 5 November 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP .01	(4 pages)