Companies House does not verify the accuracy of the information filed

Advanced company search

TYCO ENERGY LTD

Company number 12550330

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jun 2024	PSC01	Notification of Adam Charles Tyson Cook as a person with significant control on 1 June 2024	View PDF Notification of Adam Charles Tyson Cook as a person with significant control on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2023	AD01	Registered office address changed from 139 Furlong Road Bolton-upon-Dearne Rotherham S63 8HD England to 128 City Road London EC1V 2NX on 13 September 2023	View PDF Registered office address changed from 139 Furlong Road Bolton-upon-Dearne Rotherham S63 8HD England to 128 City Road London EC1V 2NX on 13 September 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	CH01	Director's details changed for Miss Lucy Kate Penrose on 1 May 2022	View PDF Director's details changed for Miss Lucy Kate Penrose on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	PSC04	Change of details for Miss Lucy Kate Penrose as a person with significant control on 1 May 2022	View PDF Change of details for Miss Lucy Kate Penrose as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2021	TM01	Termination of appointment of Adam Charles Tyson Cook as a director on 10 March 2021	View PDF Termination of appointment of Adam Charles Tyson Cook as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC01	Notification of Lucy Penrose as a person with significant control on 10 March 2021	View PDF Notification of Lucy Penrose as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Miss Lucy Kate Penrose as a director on 10 March 2021	View PDF Appointment of Miss Lucy Kate Penrose as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC07	Cessation of Adam Charles Tyson Cook as a person with significant control on 10 March 2021	View PDF Cessation of Adam Charles Tyson Cook as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?