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TESORILLO ENERGY LTD

Company number SC691378

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-08
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-05
  • GBP 100