TAMAR ENERGY LIMITED

Company number 07703877

Date	Type	Description	View / Download
16 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
09 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(31 pages)
08 Jan 2020	MA	Memorandum and Articles of Association	(38 pages)
03 Jan 2020	TM01	Termination of appointment of Adam Feneley as a director on 31 December 2019	(1 page)
02 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Dec 2019	AP01	Appointment of Mr Robert Joseph Parker as a director on 4 December 2019	(2 pages)
12 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(31 pages)
14 Oct 2019	CH01	Director's details changed for Miss Cathryn Lister on 11 October 2019	(2 pages)
09 Sep 2019	PSC05	Change of details for Ancala Bioenergy Limited as a person with significant control on 9 September 2019	(2 pages)
22 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
01 Mar 2019	AP01	Appointment of Miss Cathryn Lister as a director on 1 December 2018	(2 pages)
02 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(31 pages)
27 Jul 2018	AD03	Register(s) moved to registered inspection location C/O Hewitsons Llp, Elgin House Billing Road Northampton NN1 5AU	(1 page)
27 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(10 pages)
27 Jul 2018	AD02	Register inspection address has been changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Hewitsons Llp, Elgin House Billing Road Northampton NN1 5AU	(1 page)
18 May 2018	PSC02	Notification of Ancala Bioenergy Limited as a person with significant control on 6 February 2018	(2 pages)
18 May 2018	PSC09	Withdrawal of a person with significant control statement on 18 May 2018	(2 pages)
15 Mar 2018	SH02	Statement of capital on 2 February 2018 GBP 994,679.97	(10 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 February 2018 GBP 994,679.97	(9 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Transfer of loan enforcement shares 06/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
15 Feb 2018	TM01	Termination of appointment of Gijs Jan Hein Voskamp as a director on 6 February 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Mansoor Shakil as a director on 6 February 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Simon David Pitcher as a director on 6 February 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Benjamin Ross Sautelle Smith as a director on 6 February 2018	(1 page)
15 Feb 2018	AD01	Registered office address changed from 3rd Floor 150 Waterloo Road London SE1 8SB United Kingdom to C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU on 15 February 2018	(1 page)