THOR ENERGY PLC filing history - Find and update company information

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THOR ENERGY PLC

Company number 05276414

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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)
17 Jan 2017	CS01	Confirmation statement made on 3 November 2016 with no updates	View PDF Confirmation statement made on 3 November 2016 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	SH01	Statement of capital following an allotment of shares on 11 October 2016 GBP 3,425,391.8324	View PDF Statement of capital following an allotment of shares on 11 October 2016 GBP 3,425,391.8324 - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide issued ordinary shares of 0.01P each into a deffered share of 0.0096 each and 1 ordinary share of 0.0004P consolidate through conversion of every 25 ordinary shares of 0.0004P into one ordinary share of 0.01P each 24/11/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide issued ordinary shares of 0.01P each into a deffered share of 0.0096 each and 1 ordinary share of 0.0004P consolidate through conversion of every 25 ordinary shares of 0.0004P into one ordinary share of 0.01P each 24/11/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Oct 2016	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 47 pages (47 pages)
12 Oct 2016	TM02	Termination of appointment of Dominic Traynor as a secretary on 7 October 2016	View PDF Termination of appointment of Dominic Traynor as a secretary on 7 October 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
06 Oct 2016	AP03	Appointment of Dominic Traynor as a secretary on 6 October 2016	View PDF Appointment of Dominic Traynor as a secretary on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 23 June 2016 GBP 3,423,963.9724	View PDF Statement of capital following an allotment of shares on 23 June 2016 GBP 3,423,963.9724 - link opens in a new window - 4 pages (4 pages)
22 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share allotment 26/11/2015 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share allotment 26/11/2015 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	AP01	Appointment of Mr Gervaise Robert John Heddle as a director on 25 July 2016	View PDF Appointment of Mr Gervaise Robert John Heddle as a director on 25 July 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AP01	Appointment of Mr Paul Johnson as a director on 2 September 2016	View PDF Appointment of Mr Paul Johnson as a director on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	TM01	Termination of appointment of Michael Kevin Ashton as a director on 1 September 2016	View PDF Termination of appointment of Michael Kevin Ashton as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	TM01	Termination of appointment of Trevor John Ireland as a director on 1 September 2016	View PDF Termination of appointment of Trevor John Ireland as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 3,387,963.9724	View PDF Statement of capital following an allotment of shares on 1 June 2016 GBP 3,387,963.9724 - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 3,303,963.9724	View PDF Statement of capital following an allotment of shares on 26 November 2015 GBP 3,303,963.9724 - link opens in a new window - 5 pages (5 pages)
14 Mar 2016	TM01	Termination of appointment of Gregory Michael Durack as a director on 4 March 2016	View PDF Termination of appointment of Gregory Michael Durack as a director on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 3,303,963.9724	View PDF Statement of capital following an allotment of shares on 26 November 2015 GBP 3,303,963.9724 - link opens in a new window - 5 pages (5 pages)
22 Dec 2015	AR01	Annual return made up to 3 November 2015 no member list Statement of capital on 2015-12-22 GBP 3,268,274.17	View PDF Annual return made up to 3 November 2015 no member list Statement of capital on 2015-12-22 GBP 3,268,274.17 - link opens in a new window - 15 pages (15 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 3,268,274.1710	View PDF Statement of capital following an allotment of shares on 23 October 2015 GBP 3,268,274.1710 - link opens in a new window - 5 pages (5 pages)
06 Nov 2015	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 50 pages (50 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 3,173,134.3425	View PDF Statement of capital following an allotment of shares on 16 June 2015 GBP 3,173,134.3425 - link opens in a new window - 5 pages (5 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AR01	Annual return made up to 3 November 2014 no member list	View PDF Annual return made up to 3 November 2014 no member list - link opens in a new window - 14 pages (14 pages)

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