- Company Overview for TESORILLO ENERGY LTD (SC691378)
- Filing history for TESORILLO ENERGY LTD (SC691378)
- People for TESORILLO ENERGY LTD (SC691378)
- More for TESORILLO ENERGY LTD (SC691378)
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) |
---|---|---|---|
09 Sep 2024 | CS01 | Confirmation statement made on 6 September 2024 with no updates | |
20 Mar 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
06 Sep 2023 | CS01 | Confirmation statement made on 6 September 2023 with updates | |
27 Apr 2023 | CS01 | Confirmation statement made on 4 March 2023 with no updates | |
13 Dec 2022 | AA | Accounts for a dormant company made up to 30 June 2022 | |
16 Aug 2022 | TM01 | Termination of appointment of Robert Karl Josef Sandor as a director on 30 June 2022 | |
16 Aug 2022 | TM01 | Termination of appointment of Duncan Angus Macniven as a director on 30 June 2022 | |
03 May 2022 | CS01 | Confirmation statement made on 4 March 2022 with no updates | |
16 Sep 2021 | TM01 | Termination of appointment of Owain Franks as a director on 13 September 2021 | |
04 Aug 2021 | TM01 | Termination of appointment of Mark Christopher Routh as a director on 2 August 2021 | |
20 Jul 2021 | AP01 | Appointment of Owain Franks as a director on 16 July 2021 | |
09 Jul 2021 | RESOLUTIONS |
Resolutions
|
|
09 Jul 2021 | AD01 | Registered office address changed from 39 Albert Street Aberdeen AB25 1XU Scotland to 18 North Silver Street Aberdeen AB10 1JU on 9 July 2021 | |
02 Jul 2021 | AP01 | Appointment of Mr Mark Christopher Routh as a director on 2 July 2021 | |
02 Jul 2021 | AA01 | Current accounting period extended from 31 March 2022 to 30 June 2022 | |
24 Mar 2021 | AP01 | Appointment of Mr Robert Karl Josef Sandor as a director on 22 March 2021 | |
18 Mar 2021 | AP01 | Appointment of Mr Dennis William Donald as a director on 15 March 2021 | |
05 Mar 2021 | NEWINC |
Incorporation
Statement of capital on 2021-03-05
|