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TAMBORAN RESOURCES (UK) LIMITED

Company number NI605039

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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)
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
22 Sep 2016 AP01 Appointment of Mr Jeremy John Deeley as a director on 8 July 2016
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 November 2015
30 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 22/06/2016.
15 Sep 2015 TM01 Termination of appointment of Patrick James Dymock Elliott as a director on 3 September 2015
20 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
22 Jan 2015 AAMD Amended accounts for a dormant company made up to 30 November 2013
13 Jan 2015 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
11 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 500,002.00
11 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflicts of interest 25/07/2014
11 Sep 2014 TM01 Termination of appointment of Andrew William Bursill as a director on 23 July 2014
03 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
04 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
09 Oct 2013 TM01 Termination of appointment of David Falvey as a director
09 Oct 2013 AP01 Appointment of Robert Anthony Bryn Bazley as a director
09 Oct 2013 AP01 Appointment of Karl Noel Stephen Prenderville as a director
09 Oct 2013 AP01 Appointment of Andrew William Bursill as a director
12 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
06 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
26 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
20 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders