TOOLEY ENERGY HOLDINGS LIMITED filing history - Find and update company information

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TOOLEY ENERGY HOLDINGS LIMITED

Company number 06595315

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
24 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
15 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
30 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Mar 2012	AP01	Appointment of Gordon Alexander Boyd as a director	View PDF Appointment of Gordon Alexander Boyd as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	TM01	Termination of appointment of Elizabeth Aikman as a director	View PDF Termination of appointment of Elizabeth Aikman as a director - link opens in a new window - 1 page (1 page)
12 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
12 Mar 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
01 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	View PDF Annual return made up to 16 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Oct 2010	AP01	Appointment of Mr Paul Jonathan Gregson as a director	View PDF Appointment of Mr Paul Jonathan Gregson as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
01 Jul 2010	TM01	Termination of appointment of Philip Nolan as a director	View PDF Termination of appointment of Philip Nolan as a director - link opens in a new window - 1 page (1 page)
15 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	View PDF Annual return made up to 16 May 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
15 Jun 2010	CH03	Secretary's details changed for Samantha Jane Calder on 15 May 2010	View PDF Secretary's details changed for Samantha Jane Calder on 15 May 2010 - link opens in a new window - 3 pages (3 pages)
24 Mar 2010	AP01	Appointment of Steven Neville Hardman as a director	View PDF Appointment of Steven Neville Hardman as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	AP01	Appointment of Stewart Charles Gibbins as a director	View PDF Appointment of Stewart Charles Gibbins as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	TM01	Termination of appointment of Michael Darragh as a director	View PDF Termination of appointment of Michael Darragh as a director - link opens in a new window - 1 page (1 page)
24 Mar 2010	TM01	Termination of appointment of Nils Steinmeyer as a director	View PDF Termination of appointment of Nils Steinmeyer as a director - link opens in a new window - 1 page (1 page)
24 Mar 2010	TM01	Termination of appointment of Ruth Prior as a director	View PDF Termination of appointment of Ruth Prior as a director - link opens in a new window - 1 page (1 page)
24 Mar 2010	AP01	Appointment of Philip Michael Gerard Nolan as a director	View PDF Appointment of Philip Michael Gerard Nolan as a director - link opens in a new window - 2 pages (2 pages)

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