TAMAR ENERGY LIMITED

Company number 07703877

Date	Type	Description	View / Download
13 Jun 2016	CH01	Director's details changed for Mr Simon David Pitcher on 14 January 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Mr Magnus James Goodlad as a director on 24 May 2016	(2 pages)
10 Jun 2016	TM01	Termination of appointment of Michael Charles Gerrard Peat as a director on 31 May 2016	(1 page)
21 Apr 2016	AP01	Appointment of Gijs Jan Hein Voskamp as a director on 8 January 2016	(2 pages)
17 Apr 2016	TM01	Termination of appointment of Robert John Kennett as a director on 14 April 2016	(1 page)
01 Mar 2016	TM01	Termination of appointment of William Jacob Heller as a director on 15 December 2015	(1 page)
29 Feb 2016	TM01	Termination of appointment of Graham Daniel Medley Thomas as a director on 25 February 2016	(1 page)
26 Jan 2016	TM01	Termination of appointment of William Block Weil as a director on 15 December 2015	(1 page)
14 Jan 2016	AD01	Registered office address changed from , Two London Bridge London, SE1 9RA to 3rd Floor 150 Waterloo Road London SE1 8SB on 14 January 2016	(1 page)
24 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(42 pages)
30 Sep 2015	AP01	Appointment of Mr Robert John Kennett as a director on 29 September 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of James Edward Herbrand Russell as a director on 29 September 2015	(1 page)
17 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 894,684.7	(23 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 900,972.20	(18 pages)
12 Jun 2015	AD03	Register(s) moved to registered inspection location Greytown House 221-227 High Street Orpington Kent BR6 0NZ	(1 page)
12 Jun 2015	AD02	Register inspection address has been changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to Greytown House 221-227 High Street Orpington Kent BR6 0NZ	(1 page)
05 Jun 2015	TM01	Termination of appointment of Nicholas Eustace Haddon Ferguson as a director on 4 June 2015	(1 page)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(44 pages)
13 May 2015	TM01	Termination of appointment of Paul Crewe as a director on 4 May 2015	(1 page)
09 Jan 2015	TM02	Termination of appointment of Susannah Clare Hilton Knox as a secretary on 23 December 2014	(1 page)
01 Oct 2014	SH08	Change of share class name or designation	(2 pages)
01 Oct 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 894,713.2	(25 pages)
30 Jul 2014	MR04	Satisfaction of charge 077038770003 in full	(1 page)
11 Jul 2014	AD03	Register(s) moved to registered inspection location	(1 page)