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TYRONE ENERGY LTD

Company number NI068734

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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)
27 Mar 2014 AP01 Appointment of Mr John Gerard Conor Killeen as a director
20 Mar 2014 AD01 Registered office address changed from Strabane Mills Ltd 3 Art Road Artigarvan Strabane Bt82 Oha on 20 March 2014
20 Mar 2014 TM01 Termination of appointment of Phoebe Traill as a director
20 Mar 2014 TM01 Termination of appointment of Ronald Barrett as a director
20 Mar 2014 TM01 Termination of appointment of Sarah Smyth as a director
20 Mar 2014 TM01 Termination of appointment of Simon Smyth as a director
16 Oct 2013 AUD Auditor's resignation
01 May 2013 AA Accounts for a small company made up to 31 July 2012
25 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
30 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Documents approved 23/09/2010
10 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
05 Apr 2012 CH01 Director's details changed for Mr Timothy Peter Traill on 5 April 2012
05 Apr 2012 AP01 Appointment of Mr Ronald Barrett as a director
05 Apr 2012 CH01 Director's details changed for Mr Simon William Robert Smyth on 5 April 2012
05 Apr 2012 CH03 Secretary's details changed for Mr Timothy Peter Traill on 5 April 2012
28 Oct 2011 AA Accounts for a small company made up to 31 July 2011
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
17 Dec 2010 AAMD Amended accounts made up to 31 July 2010
07 Dec 2010 AA Accounts for a small company made up to 31 July 2010
08 Oct 2010 MG01 Duplicate mortgage certificatecharge no:1
07 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 29 July 2010
  • GBP 500,000
05 Aug 2010 AP01 Appointment of Mrs Phoebe Traill as a director