Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Sep 2024 |
MR04 |
Satisfaction of charge 109084500003 in full
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23 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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11 Jul 2024 |
TM01 |
Termination of appointment of Graeme David Sword as a director on 5 July 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Martin Brett Boden as a director on 1 June 2024
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23 May 2024 |
MR01 |
Registration of charge 109084500004, created on 22 May 2024
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25 Mar 2024 |
PSC02 |
Notification of 3T Global Midco Limited as a person with significant control on 12 February 2024
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25 Mar 2024 |
PSC07 |
Cessation of 3T Energy Group Limited as a person with significant control on 12 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 31 January 2024
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26 Sep 2023 |
CERTNM |
Company name changed 3T energy subco LIMITED\certificate issued on 26/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-26
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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20 Jan 2022 |
MR04 |
Satisfaction of charge 109084500001 in full
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20 Jan 2022 |
MR04 |
Satisfaction of charge 109084500002 in full
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17 Dec 2021 |
MR01 |
Registration of charge 109084500003, created on 13 December 2021
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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26 Feb 2021 |
MR01 |
Registration of charge 109084500002, created on 10 February 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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27 May 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Dec 2019 |
AP01 |
Appointment of Mr Patrick Malcolm Mann Sinclair as a director on 14 November 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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