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TRANSWORLD ENERGY & MINERALS RESOURCES PLC

Company number 02837818

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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)
14 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2013 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
22 Jul 2013 AD03 Register(s) moved to registered inspection location
22 Jul 2013 AD02 Register inspection address has been changed
05 Sep 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
Statement of capital on 2012-09-05
  • GBP 50,000
03 Sep 2012 TM02 Termination of appointment of Joseph Anthony Caruso as a secretary on 31 May 2012
03 Sep 2012 TM01 Termination of appointment of Joseph Anthony Caruso as a director on 31 May 2012
21 Aug 2012 AD01 Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 21 August 2012
04 Jul 2012 AA Full accounts made up to 31 December 2011
26 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2011 CH01 Director's details changed for Mark Victor Caruso on 24 November 2010
04 Jul 2011 AA Full accounts made up to 31 December 2010
08 Nov 2010 AA Full accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
23 Aug 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
23 Aug 2010 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 23 August 2010
20 Aug 2010 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
10 Aug 2009 363a Return made up to 20/07/09; full list of members
15 Jun 2009 AA Full accounts made up to 31 December 2008
02 Sep 2008 363a Return made up to 20/07/08; full list of members
02 Sep 2008 288c Director and Secretary's Change of Particulars / joseph caruso / 20/07/2008 / HouseName/Number was: , now: 6; Street was: 19 torwood drive, now: stock road; Post Town was: gooseberry hill, now: attadale; Region was: western australia 6076, now: ; Post Code was: , now: wa 6156
11 Aug 2008 AA Full accounts made up to 31 December 2007