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TAG ENERGY SOLUTIONS LIMITED

Company number 07379608

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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)
16 Dec 2013	MR01	Registration of charge 073796080003	View PDF Registration of charge 073796080003 - link opens in a new window - 39 pages (39 pages)
03 Dec 2013	MR01	Registration of charge 073796080002	View PDF Registration of charge 073796080002 - link opens in a new window - 37 pages (37 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 July 2013 GBP 115,279.8	View PDF Statement of capital following an allotment of shares on 18 July 2013 GBP 115,279.8 - link opens in a new window - 4 pages (4 pages)
24 Oct 2013	AA	Group of companies' accounts made up to 30 December 2012	View PDF Group of companies' accounts made up to 30 December 2012 - link opens in a new window - 28 pages (28 pages)
23 Oct 2013	SH01	Statement of capital following an allotment of shares on 4 October 2013 GBP 114,847.6	View PDF Statement of capital following an allotment of shares on 4 October 2013 GBP 114,847.6 - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	TM01	Termination of appointment of Alex Dawson as a director	View PDF Termination of appointment of Alex Dawson as a director - link opens in a new window - 1 page (1 page)
16 Oct 2013	AP01	Appointment of Mr Stuart Oakley as a director	View PDF Appointment of Mr Stuart Oakley as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 December 2012 - link opens in a new window - 1 page (1 page)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 20 September 2013 GBP 100,287.6	View PDF Statement of capital following an allotment of shares on 20 September 2013 GBP 100,287.6 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders	View PDF Annual return made up to 17 September 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
28 Aug 2013	SH01	Statement of capital following an allotment of shares on 12 August 2013 GBP 97,359.8	View PDF Statement of capital following an allotment of shares on 12 August 2013 GBP 97,359.8 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	SH01	Statement of capital following an allotment of shares on 12 August 2013 GBP 97,359.79	View PDF Statement of capital following an allotment of shares on 12 August 2013 GBP 97,359.79 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	MR01	Registration of charge 073796080001	View PDF Registration of charge 073796080001 - link opens in a new window - 32 pages (32 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 91,700.71	View PDF Statement of capital following an allotment of shares on 28 June 2013 GBP 91,700.71 - link opens in a new window - 4 pages (4 pages)
15 Jan 2013	AP01	Appointment of Mr Michael George Foster as a director	View PDF Appointment of Mr Michael George Foster as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2012	TM01	Termination of appointment of John Macaskill as a director	View PDF Termination of appointment of John Macaskill as a director - link opens in a new window - 1 page (1 page)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 19 November 2012 GBP 86,110.57	View PDF Statement of capital following an allotment of shares on 19 November 2012 GBP 86,110.57 - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
30 Aug 2012	AP01	Appointment of Mr John Geoffrey Macaskill as a director	View PDF Appointment of Mr John Geoffrey Macaskill as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	TM01	Termination of appointment of David Eason as a director	View PDF Termination of appointment of David Eason as a director - link opens in a new window - 1 page (1 page)
08 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
22 Nov 2011	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 - 40 pages (40 pages)
17 Nov 2011	SH02	Consolidation of shares on 4 November 2011	View PDF Consolidation of shares on 4 November 2011 - link opens in a new window - 6 pages (6 pages)
11 Nov 2011	SH02	Consolidation of shares on 4 November 2011	View PDF Consolidation of shares on 4 November 2011 - link opens in a new window - 6 pages (6 pages)
11 Nov 2011	SH02	Consolidation of shares on 4 November 2011	View PDF Consolidation of shares on 4 November 2011 - link opens in a new window - 6 pages (6 pages)

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