- Company Overview for TOUCAN ENERGY LIMITED (09688876)
- Filing history for TOUCAN ENERGY LIMITED (09688876)
- People for TOUCAN ENERGY LIMITED (09688876)
- More for TOUCAN ENERGY LIMITED (09688876)
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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24 Oct 2019 | CH01 | Director's details changed for Mr Liam James Kavanagh on 30 April 2019 | |
15 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
18 Jul 2019 | CS01 | Confirmation statement made on 15 July 2019 with no updates | |
05 Mar 2019 | AD01 | Registered office address changed from 1 Long Lane London SE1 4PG United Kingdom to 1 Long Lane London SE1 4PG on 5 March 2019 | |
05 Mar 2019 | AD01 | Registered office address changed from Mountbatten House Grosvenor Square Southampton Hants SO15 2JU England to 1 Long Lane London SE1 4PG on 5 March 2019 | |
19 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
04 Sep 2018 | CS01 | Confirmation statement made on 15 July 2018 with updates | |
04 Sep 2018 | PSC01 | Notification of Liam James Kavanagh as a person with significant control on 1 June 2018 | |
04 Sep 2018 | PSC07 | Cessation of Toucan Energy Holdings Limited as a person with significant control on 1 June 2018 | |
18 Jul 2018 | PSC05 | Change of details for Rockfire Energy Holdings Limited as a person with significant control on 4 May 2018 | |
12 May 2018 | RESOLUTIONS |
Resolutions
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|
10 Apr 2018 | AA01 | Previous accounting period extended from 31 July 2017 to 31 December 2017 | |
26 Jul 2017 | CS01 | Confirmation statement made on 15 July 2017 with updates | |
26 Jul 2017 | PSC07 | Cessation of Northedge Capital Llp as a person with significant control on 26 January 2017 | |
26 Jul 2017 | PSC07 | Cessation of Northedge Capital 1 Gp Llp as a person with significant control on 26 January 2017 | |
26 Jul 2017 | PSC02 | Notification of Rockfire Energy Holdings Limited as a person with significant control on 26 January 2017 | |
14 Feb 2017 | RESOLUTIONS |
Resolutions
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|
27 Jan 2017 | TM02 | Termination of appointment of Steven Gosling as a secretary on 26 January 2017 | |
27 Jan 2017 | TM01 | Termination of appointment of Steven Paul Gosling as a director on 26 January 2017 | |
27 Jan 2017 | TM01 | Termination of appointment of Matthew Christopher Hirst as a director on 26 January 2017 | |
27 Jan 2017 | AP01 | Appointment of Mr Andrew Paul Williams as a director on 26 January 2017 | |
27 Jan 2017 | TM01 | Termination of appointment of Andrew Michael Green as a director on 26 January 2017 | |
27 Jan 2017 | AP01 | Appointment of Mr Liam James Kavanagh as a director on 26 January 2017 | |
27 Jan 2017 | AD01 | Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE England to Mountbatten House Grosvenor Square Southampton Hants SO15 2JU on 27 January 2017 | |
04 Aug 2016 | AA | Accounts for a dormant company made up to 31 July 2016 |