TONIK ENERGY LIMITED

Company number 09812673

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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)
11 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
27 Sep 2019 AD01 Registered office address changed from Fourth Floor, Lombard House 145 Great Charles Street Birmingham B3 3LP England to Fifth Floor Lombard House 145 Great Charles Street Birmingham B3 3LP on 27 September 2019
14 May 2019 AA Full accounts made up to 31 March 2018
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
14 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
06 May 2018 CH01 Director's details changed for Mr Donald Alan Leiper on 6 May 2018
06 May 2018 CH03 Secretary's details changed for Mrs Suzanne Louise Hayward on 6 May 2018
14 Dec 2017 MR01 Registration of charge 098126730001, created on 8 December 2017
08 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
21 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
01 Jun 2017 AP01 Appointment of Mr Donald Alan Leiper as a director on 26 May 2017
11 May 2017 AP03 Appointment of Mrs Suzanne Louise Hayward as a secretary on 11 May 2017
04 Jan 2017 TM02 Termination of appointment of Esther Thompson Clothier Booth as a secretary on 4 January 2017
10 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
16 Aug 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
02 Aug 2016 AP01 Appointment of Mr Christopher James Russell as a director on 1 August 2016
02 Aug 2016 AD01 Registered office address changed from 18 the Triangle Ng2 Business Park Nottingham NG2 1AE England to Fourth Floor, Lombard House 145 Great Charles Street Birmingham B3 3LP on 2 August 2016
01 Aug 2016 TM01 Termination of appointment of Jonathan Alexander Slade as a director on 1 August 2016
01 Aug 2016 AP01 Appointment of Mr Jonathon Ivan Maynard Hayward as a director on 1 August 2016
01 Aug 2016 AP01 Appointment of Mr Simon James Perkins as a director on 1 August 2016
01 Aug 2016 AP03 Appointment of Mrs Esther Thompson Clothier Booth as a secretary on 1 August 2016
01 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
07 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-07
  • GBP 100