THIRD ENERGY ONSHORE LIMITED

Company number 04946049

Date	Type	Description	View / Download
17 Apr 2018	MR01	Registration of charge 049460490011, created on 12 April 2018	(70 pages)
01 Feb 2018	AA	Full accounts made up to 31 December 2016	(15 pages)
31 Jan 2018	AP01	Appointment of Baron Jitesh Kishorekumar Gadhia as a director on 22 January 2018	(2 pages)
24 Jan 2018	TM01	Termination of appointment of John Alexander Gordon Dewar as a director on 22 January 2018	(1 page)
24 Jan 2018	AP01	Appointment of Alan Linn as a director on 22 January 2018	(2 pages)
24 Jan 2018	AP03	Appointment of Paul Savage as a secretary on 22 January 2018	(2 pages)
05 Jan 2018	MR01	Registration of charge 049460490010, created on 22 December 2017	(73 pages)
21 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(4 pages)
20 Sep 2017	AP01	Appointment of Mr Keith Robertson Cochrane as a director on 8 September 2017	(2 pages)
22 May 2017	MR01	Registration of charge 049460490009, created on 19 May 2017	(67 pages)
19 Apr 2017	TM01	Termination of appointment of David James Robottom as a director on 28 March 2017	(1 page)
22 Feb 2017	AA	Full accounts made up to 31 December 2015	(14 pages)
02 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
02 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 20,640,105	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
03 Feb 2015	TM02	Termination of appointment of Md Secretaries Limited as a secretary on 3 February 2015	(1 page)
03 Feb 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 3 February 2015	(2 pages)
25 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 20,640,105	(4 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
13 May 2014	AD01	Registered office address changed from 7Th Floor Portland House Bressenden Place London SW1E 5BH United Kingdom on 13 May 2014	(1 page)
13 May 2014	AD01	Registered office address changed from Knapton Generating Station East Knapton Malton North Yorkshire YO17 8JF on 13 May 2014	(1 page)
04 Mar 2014	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2014-03-04 GBP 20,640,105	(5 pages)
11 Oct 2013	CERTNM	Company name changed viking petroleum uk LIMITED\certificate issued on 11/10/13 RES15 ‐ Change company name resolution on 2013-09-30 NM01 ‐ Change of name by resolution	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
22 Mar 2013	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(5 pages)

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