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TAMAR ENERGY (HOLDINGS) LIMITED

Company number 09086861

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Company Results (links open in a new window)
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)
28 Jul 2025 TM01 Termination of appointment of Graeme Kenneth Charles Vincent as a director on 22 July 2025
View PDF Termination of appointment of Graeme Kenneth Charles Vincent as a director on 22 July 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2025 CS01 Confirmation statement made on 16 June 2025 with no updates
View PDF Confirmation statement made on 16 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2025 AP01 Appointment of Mr Luke William Ford as a director on 4 February 2025
View PDF Appointment of Mr Luke William Ford as a director on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 15 pages (15 pages)
30 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 46 pages (46 pages)
30 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
30 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024 AP01 Appointment of Mr Matthew John Hughes as a director on 15 August 2024
View PDF Appointment of Mr Matthew John Hughes as a director on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024 TM01 Termination of appointment of Simon Musther as a director on 15 July 2024
View PDF Termination of appointment of Simon Musther as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024 AP01 Appointment of Mr Adam Feneley as a director on 8 February 2024
View PDF Appointment of Mr Adam Feneley as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024 TM01 Termination of appointment of Robert Joseph Parker as a director on 8 February 2024
View PDF Termination of appointment of Robert Joseph Parker as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
18 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 40 pages (40 pages)
18 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023 AD02 Register inspection address has been changed from Elgin House Billing Road Northampton NN1 5AU England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE
View PDF Register inspection address has been changed from Elgin House Billing Road Northampton NN1 5AU England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE - link opens in a new window - 1 page (1 page)
29 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
29 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 37 pages (37 pages)
29 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
29 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)