Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THIRD ENERGY ONSHORE LIMITED

Company number 04946049

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Aug 2006 123 Nc inc already adjusted 07/08/06
29 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Assistance documents 07/08/06
29 Aug 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2006 AUD Auditor's resignation
29 Aug 2006 287 Registered office changed on 29/08/06 from: 100 pall mall london SW1Y 5HP
29 Aug 2006 288b Director resigned
29 Aug 2006 288b Director resigned
29 Aug 2006 288b Director resigned
29 Aug 2006 288b Director resigned
21 Aug 2006 403a Declaration of satisfaction of mortgage/charge
21 Aug 2006 403a Declaration of satisfaction of mortgage/charge
21 Aug 2006 403a Declaration of satisfaction of mortgage/charge
21 Aug 2006 403a Declaration of satisfaction of mortgage/charge
21 Aug 2006 403a Declaration of satisfaction of mortgage/charge
17 Aug 2006 395 Particulars of mortgage/charge
17 Aug 2006 395 Particulars of mortgage/charge
14 Aug 2006 155(6)b Declaration of assistance for shares acquisition
14 Aug 2006 155(6)b Declaration of assistance for shares acquisition
14 Aug 2006 155(6)a Declaration of assistance for shares acquisition
14 Aug 2006 155(6)a Declaration of assistance for shares acquisition
21 Feb 2006 288c Director's particulars changed
01 Dec 2005 AA Full accounts made up to 31 December 2004
17 Nov 2005 SA Statement of affairs