TEMPUS ENERGY TECHNOLOGY LTD

Company number 09255104

Date	Type	Description	View / Download
09 Aug 2016	TM01	Termination of appointment of John Coomber as a director on 28 July 2016	(1 page)
09 Aug 2016	TM01	Termination of appointment of Hugo Henri Carel Van Vredenburch as a director on 28 July 2016	(1 page)
09 Aug 2016	TM01	Termination of appointment of Sophie Louise Yule as a director on 28 July 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Michiel Jan Cornelis Bakker as a director on 4 May 2016	(1 page)
01 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
15 Mar 2016	AP01	Appointment of Mr John Coomber as a director on 26 November 2015	(2 pages)
26 Feb 2016	AD01	Registered office address changed from 5 Deansway Deansway Worcester WR1 2JG England to C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG on 26 February 2016	(1 page)
26 Feb 2016	AD01	Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD to C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG on 26 February 2016	(1 page)
16 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 10/12/2015	(7 pages)
16 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 10/07/2015 to 31/07/2015	(6 pages)
09 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ 200 ord shares of £1 each issued share capital be sub-divided into 20,000,000 ord shares of £0.00001 each 25/06/2015	(37 pages)
12 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 October 2015	(40 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 26/11/2015	(38 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 313.27 ANNOTATION Clarification a second filed SH01 was registered on 16/02/2016	(6 pages)
06 Jan 2016	SH02	Sub-division of shares on 25 June 2015	(5 pages)
06 Jan 2016	SH08	Change of share class name or designation	(2 pages)
04 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 01/06/2015 ANNOTATION Clarification Allotment date- 10/07/2015	(6 pages)
23 Dec 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 March 2015	(1 page)
04 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 12/01/2016	(6 pages)
04 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 259.93 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2015 ANNOTATION Clarification a second filed SH01 was registered on 04/01/2016 and on 16/02/2016	(4 pages)
04 Nov 2015	TM01	Termination of appointment of Christopher Nash as a director on 29 July 2015	(1 page)
06 Jul 2015	AP01	Appointment of Mr Hugo Henri Carel Van Vredenburch as a director on 26 June 2015	(2 pages)
06 Jul 2015	AP01	Appointment of Mr Michiel Jan Cornelis Bakker as a director on 26 June 2015	(2 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 200	(4 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 4 March 2015 GBP 156	(4 pages)