THIRD ENERGY ONSHORE LIMITED

Company number 04946049

Date	Type	Description	View / Download
23 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Feb 2013	AA	Full accounts made up to 31 December 2011	(12 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2012	AP01	Appointment of Mr David James Robottom as a director	(2 pages)
19 Jan 2012	AA	Full accounts made up to 31 December 2010	(14 pages)
23 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(6 pages)
23 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
05 Aug 2011	AP04	Appointment of Md Secretaries Limited as a secretary	(3 pages)
05 Aug 2011	TM02	Termination of appointment of Graham May as a secretary	(2 pages)
05 Aug 2011	TM01	Termination of appointment of Joseph Reynolds as a director	(2 pages)
05 Aug 2011	AP01	Appointment of Rasik Valand as a director	(3 pages)
05 Aug 2011	AP01	Appointment of Mr John Alexander Gordon Dewar as a director	(3 pages)
29 Oct 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(3 pages)
30 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
21 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(4 pages)
20 Nov 2009	CH01	Director's details changed for Joseph Patrick Reynolds on 5 October 2009	(2 pages)
22 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
19 Jun 2009	395	Particulars of a mortgage or charge / charge no: 8	(33 pages)
18 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
18 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
06 Jun 2009	363a	Return made up to 28/10/08; full list of members; amend	(7 pages)
02 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
02 Jun 2009	88(2)	Ad 22/05/09\gbp si 6750000@1=6750000\gbp ic 13390105/20140105\	(2 pages)
02 Jun 2009	88(2)	Capitals not rolled up	(2 pages)
02 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(3 pages)

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