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TOOLEY ENERGY HOLDINGS LIMITED

Company number 06595315

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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)
24 Mar 2010 AP01 Appointment of Elizabeth Jane Aikman as a director
24 Mar 2010 AP01 Appointment of Eric Machiels as a director
10 Feb 2010 AP01 Appointment of Ruth Catherine Prior as a director
10 Feb 2010 TM01 Termination of appointment of Quentin Stewart as a director
16 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
15 Sep 2009 AA Full accounts made up to 31 March 2009
21 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflict of interest 09/06/2009
29 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2009 363a Return made up to 16/05/09; full list of members
25 Mar 2009 288c Director's change of particulars / nils steinmeyer / 10/03/2009
16 Mar 2009 288a Director appointed nils olin steinmeyer
30 Jul 2008 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
10 Jun 2008 SA Statement of affairs
10 Jun 2008 SA Statement of affairs
10 Jun 2008 SA Statement of affairs
10 Jun 2008 88(2) Ad 28/05/08\gbp si 9999@1=9999\gbp ic 2/10001\
10 Jun 2008 SA Statement of affairs
10 Jun 2008 88(2) Ad 28/05/08\gbp si 1@1=1\gbp ic 1/2\
16 May 2008 NEWINC Incorporation