TONIK ENERGY LIMITED filing history - Find and update company information - GOV.UK

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TONIK ENERGY LIMITED

Company number 09812673

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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)
14 Dec 2017	MR01	Registration of charge 098126730001, created on 8 December 2017	View PDF Registration of charge 098126730001, created on 8 December 2017 - link opens in a new window - 50 pages (50 pages)
08 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	View PDF Confirmation statement made on 6 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Jun 2017	AP01	Appointment of Mr Donald Alan Leiper as a director on 26 May 2017	View PDF Appointment of Mr Donald Alan Leiper as a director on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	AP03	Appointment of Mrs Suzanne Louise Hayward as a secretary on 11 May 2017	View PDF Appointment of Mrs Suzanne Louise Hayward as a secretary on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	TM02	Termination of appointment of Esther Thompson Clothier Booth as a secretary on 4 January 2017	View PDF Termination of appointment of Esther Thompson Clothier Booth as a secretary on 4 January 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	View PDF Current accounting period extended from 31 October 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AP01	Appointment of Mr Christopher James Russell as a director on 1 August 2016	View PDF Appointment of Mr Christopher James Russell as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AD01	Registered office address changed from 18 the Triangle Ng2 Business Park Nottingham NG2 1AE England to Fourth Floor, Lombard House 145 Great Charles Street Birmingham B3 3LP on 2 August 2016	View PDF Registered office address changed from 18 the Triangle Ng2 Business Park Nottingham NG2 1AE England to Fourth Floor, Lombard House 145 Great Charles Street Birmingham B3 3LP on 2 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	TM01	Termination of appointment of Jonathan Alexander Slade as a director on 1 August 2016	View PDF Termination of appointment of Jonathan Alexander Slade as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AP01	Appointment of Mr Jonathon Ivan Maynard Hayward as a director on 1 August 2016	View PDF Appointment of Mr Jonathon Ivan Maynard Hayward as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AP01	Appointment of Mr Simon James Perkins as a director on 1 August 2016	View PDF Appointment of Mr Simon James Perkins as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AP03	Appointment of Mrs Esther Thompson Clothier Booth as a secretary on 1 August 2016	View PDF Appointment of Mrs Esther Thompson Clothier Booth as a secretary on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-07 GBP 100	View PDF Incorporation Statement of capital on 2015-10-07 GBP 100 - link opens in a new window - 24 pages (24 pages)

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