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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)
03 May 2012 AP01 Appointment of Mr David James Robottom as a director
19 Jan 2012 AA Full accounts made up to 31 December 2010
23 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
23 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
05 Aug 2011 AP04 Appointment of Md Secretaries Limited as a secretary
05 Aug 2011 TM02 Termination of appointment of Graham May as a secretary
05 Aug 2011 TM01 Termination of appointment of Joseph Reynolds as a director
05 Aug 2011 AP01 Appointment of Rasik Valand as a director
05 Aug 2011 AP01 Appointment of Mr John Alexander Gordon Dewar as a director
29 Oct 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
30 Jul 2010 AA Full accounts made up to 31 December 2009
21 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Joseph Patrick Reynolds on 5 October 2009
22 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2009 395 Particulars of a mortgage or charge / charge no: 8
18 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Jun 2009 363a Return made up to 28/10/08; full list of members; amend
02 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2009 88(2) Ad 22/05/09\gbp si 6750000@1=6750000\gbp ic 13390105/20140105\
02 Jun 2009 88(2) Capitals not rolled up
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
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