Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TARCHON ENERGY LIMITED

Company number 11040231

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Oct 2022 TM01 Termination of appointment of Suminda Kumara Dewagedara as a director on 11 October 2022
21 Oct 2022 AP01 Appointment of Mr Otto Jager as a director on 11 October 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 16.11.2022.
21 Oct 2022 AP01 Appointment of Mr Nischal Agarwal as a director on 11 October 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 16.11.2022.
06 Oct 2022 SH01 Statement of capital following an allotment of shares on 6 October 2022
  • GBP 1,000
08 Sep 2022 AP02 Appointment of Volta Consulting Ltd as a director on 7 September 2022
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
20 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
09 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
07 Feb 2022 AD01 Registered office address changed from 11 Belmont Drive Maidenhead Berkshire SL6 6JZ United Kingdom to C/O Craufurd Hale Group the Ground Floor, Arena Court, Crown Lane Maidenhead SL6 8QZ on 7 February 2022
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
07 Jun 2021 TM01 Termination of appointment of Jeremy Aitken Thomas as a director on 1 June 2021
13 May 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
23 Apr 2021 AAMD Amended total exemption full accounts made up to 31 October 2018
23 Apr 2021 AAMD Amended total exemption full accounts made up to 31 October 2019
08 Apr 2021 AP01 Appointment of Mr Jeremy Aitken Thomas as a director on 1 April 2021
14 Nov 2020 TM01 Termination of appointment of Jeremy Aitken Thomas as a director on 1 November 2020
14 Nov 2020 AP01 Appointment of Mr Suminda Kumara Dewagedara as a director on 1 November 2020
14 Nov 2020 TM02 Termination of appointment of Jeremy Thomas as a secretary on 1 November 2020
20 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
20 Jan 2020 AA Micro company accounts made up to 31 October 2019
19 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
21 Jan 2019 AA Micro company accounts made up to 31 October 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
31 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-31
  • GBP 100