THIRD ENERGY ONSHORE LIMITED filing history - Find and update company information

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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)
12 May 2022	CH01	Director's details changed for Mr Brian Keelty on 12 May 2022	View PDF Director's details changed for Mr Brian Keelty on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Mr Michael Paul O'shea as a director on 11 May 2022	View PDF Appointment of Mr Michael Paul O'shea as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Mr Brian Keelty as a director on 11 May 2022	View PDF Appointment of Mr Brian Keelty as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Mr Ross Tracey as a director on 11 May 2022	View PDF Appointment of Mr Ross Tracey as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	TM01	Termination of appointment of Shaun James Zablocki as a director on 11 May 2022	View PDF Termination of appointment of Shaun James Zablocki as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	PSC02	Notification of Wolfland Group Limited as a person with significant control on 1 January 2022	View PDF Notification of Wolfland Group Limited as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 24 January 2022	View PDF Withdrawal of a person with significant control statement on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC07	Cessation of Wolfland Group Limited as a person with significant control on 1 January 2022	View PDF Cessation of Wolfland Group Limited as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	PSC02	Notification of Wolfland Group Limited as a person with significant control on 1 January 2022	View PDF Notification of Wolfland Group Limited as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	PSC07	Cessation of York Energy (Uk) Holdings Limited as a person with significant control on 1 January 2022	View PDF Cessation of York Energy (Uk) Holdings Limited as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Mr Steven Paul Mason as a director on 1 January 2022	View PDF Appointment of Mr Steven Paul Mason as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
08 Jun 2021	CH01	Director's details changed for Mr Russell Hoare on 8 June 2021	View PDF Director's details changed for Mr Russell Hoare on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
03 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	CH01	Director's details changed for Mr Shaun James Zablocki on 19 March 2020	View PDF Director's details changed for Mr Shaun James Zablocki on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	TM02	Termination of appointment of Paul Savage as a secretary on 17 March 2020	View PDF Termination of appointment of Paul Savage as a secretary on 17 March 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
11 Dec 2019	AP01	Appointment of Mr Shaun James Zablocki as a director on 9 December 2019	View PDF Appointment of Mr Shaun James Zablocki as a director on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM01	Termination of appointment of Alan Scott Linn as a director on 9 December 2019	View PDF Termination of appointment of Alan Scott Linn as a director on 9 December 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	View PDF Confirmation statement made on 2 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2019	MR04	Satisfaction of charge 049460490009 in full	View PDF Satisfaction of charge 049460490009 in full - link opens in a new window - 1 page (1 page)
26 Jul 2019	MR04	Satisfaction of charge 049460490010 in full	View PDF Satisfaction of charge 049460490010 in full - link opens in a new window - 1 page (1 page)

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