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THIRD ENERGY ONSHORE LIMITED

Company number 04946049

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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)
02 Jun 2009 123 Nc inc already adjusted 22/05/09
02 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2009 AA Full accounts made up to 31 December 2006
29 May 2009 AA Full accounts made up to 31 December 2008
29 May 2009 AA Full accounts made up to 31 December 2007
06 Nov 2008 363a Return made up to 28/10/08; full list of members
29 Aug 2008 288b Appointment terminated director james lobban
19 Feb 2008 288a New director appointed
18 Feb 2008 288b Director resigned
18 Feb 2008 288b Director resigned
10 Dec 2007 287 Registered office changed on 10/12/07 from: brookfield house 44 davies street london W1K 5JA
23 Nov 2007 363a Return made up to 28/10/07; full list of members
11 Dec 2006 AA Group of companies' accounts made up to 31 December 2005
07 Dec 2006 363s Return made up to 28/10/06; full list of members
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Director resigned
03 Oct 2006 288b Director resigned
03 Oct 2006 288a New secretary appointed
03 Oct 2006 288b Secretary resigned
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
27 Sep 2006 288a New director appointed
15 Sep 2006 288a New director appointed