- Company Overview for TYRONE ENERGY LTD (NI068734)
- Filing history for TYRONE ENERGY LTD (NI068734)
- People for TYRONE ENERGY LTD (NI068734)
- Charges for TYRONE ENERGY LTD (NI068734)
- More for TYRONE ENERGY LTD (NI068734)
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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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
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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
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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
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05 Aug 2010 | AP01 | Appointment of Mrs Phoebe Traill as a director |