TAMAR ENERGY LIMITED
| Status | ACTIVE |
| Company No. | 07703877 |
| Category | Private Limited Company |
| Incorporated | 13 Jul 2011 |
| Age | 12 years, 11 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
TAMAR ENERGY LIMITED is an active private limited company with number 07703877. It was incorporated 12 years, 11 months, 6 days ago, on 13 July 2011. The company address is C/O Biogen Milton Parc C/O Biogen Milton Parc, Bedford, MK44 1YU, England.
Company Fillings
Appoint person director company with name date
Date: 16 Feb 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-08
Officer name: Mr Adam Feneley
Documents
Termination director company with name termination date
Date: 16 Feb 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-08
Officer name: Robert Joseph Parker
Documents
Accounts with accounts type audit exemption subsiduary
Date: 18 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 18 Dec 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 18 Dec 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Legacy
Date: 18 Dec 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Confirmation statement with no updates
Date: 25 Jul 2023
Action Date: 13 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-13
Documents
Change sail address company with old address new address
Date: 06 Jan 2023
Category: Address
Type: AD02
Old address: C/O Hewitsons Llp, Elgin House Billing Road Northampton NN1 5AU England
New address: Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE
Documents
Accounts with accounts type audit exemption subsiduary
Date: 29 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 29 Dec 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 29 Dec 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Documents
Legacy
Date: 29 Dec 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Legacy
Date: 14 Dec 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Legacy
Date: 14 Dec 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Documents
Termination director company with name termination date
Date: 03 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-31
Officer name: Martin Paul Johnson
Documents
Confirmation statement with no updates
Date: 15 Jul 2022
Action Date: 13 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-13
Documents
Accounts with accounts type audit exemption subsiduary
Date: 16 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Legacy
Date: 16 Dec 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Documents
Legacy
Date: 16 Dec 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Documents
Legacy
Date: 16 Dec 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21
Documents
Change person director company with change date
Date: 13 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-01
Officer name: Mr Simon Musther
Documents
Confirmation statement with no updates
Date: 16 Jul 2021
Action Date: 13 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-13
Documents
Change person director company with change date
Date: 11 Mar 2021
Action Date: 26 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Joseph Parker
Change date: 2021-02-26
Documents
Accounts with accounts type group
Date: 16 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 13 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Mr Martin Paul Johnson
Documents
Confirmation statement with no updates
Date: 16 Jul 2020
Action Date: 13 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-13
Documents
Legacy
Date: 09 Jan 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/19
Documents
Termination director company with name termination date
Date: 03 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Adam Feneley
Documents
Resolution
Date: 02 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 19 Dec 2019
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Joseph Parker
Appointment date: 2019-12-04
Documents
Accounts with accounts type group
Date: 12 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 14 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-11
Officer name: Miss Cathryn Lister
Documents
Change to a person with significant control
Date: 09 Sep 2019
Action Date: 09 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ancala Bioenergy Limited
Change date: 2019-09-09
Documents
Confirmation statement with no updates
Date: 22 Jul 2019
Action Date: 13 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-13
Documents
Appoint person director company with name date
Date: 01 Mar 2019
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Cathryn Lister
Appointment date: 2018-12-01
Documents
Accounts with accounts type group
Date: 02 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Move registers to sail company with new address
Date: 27 Jul 2018
Category: Address
Type: AD03
New address: C/O Hewitsons Llp, Elgin House Billing Road Northampton NN1 5AU
Documents
Confirmation statement with updates
Date: 27 Jul 2018
Action Date: 13 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-13
Documents
Change sail address company with old address new address
Date: 27 Jul 2018
Category: Address
Type: AD02
Old address: Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom
New address: C/O Hewitsons Llp, Elgin House Billing Road Northampton NN1 5AU
Documents
Notification of a person with significant control
Date: 18 May 2018
Action Date: 06 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-02-06
Psc name: Ancala Bioenergy Limited
Documents
Withdrawal of a person with significant control statement
Date: 18 May 2018
Action Date: 18 May 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-05-18
Documents
Capital alter shares redemption statement of capital
Date: 15 Mar 2018
Action Date: 02 Feb 2018
Category: Capital
Type: SH02
Capital : 994,679.97 GBP
Date: 2018-02-02
Documents
Capital allotment shares
Date: 05 Mar 2018
Action Date: 06 Feb 2018
Category: Capital
Type: SH01
Capital : 994,679.97 GBP
Date: 2018-02-06
Documents
Resolution
Date: 27 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 15 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gijs Jan Hein Voskamp
Termination date: 2018-02-06
Documents
Termination director company with name termination date
Date: 15 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mansoor Shakil
Termination date: 2018-02-06
Documents
Termination director company with name termination date
Date: 15 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon David Pitcher
Termination date: 2018-02-06
Documents
Termination director company with name termination date
Date: 15 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-06
Officer name: Benjamin Ross Sautelle Smith
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2018
Action Date: 15 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-15
Old address: 3rd Floor 150 Waterloo Road London SE1 8SB United Kingdom
New address: C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU
Documents
Termination director company with name termination date
Date: 14 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-06
Officer name: Rizwanullah Kherati
Documents
Termination director company with name termination date
Date: 14 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-06
Officer name: Dean Evan Hislop
Documents
Termination director company with name termination date
Date: 14 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-06
Officer name: Magnus James Goodlad
Documents
Appoint person director company with name date
Date: 14 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Kenneth Charles Vincent
Appointment date: 2018-02-06
Documents
Appoint person director company with name date
Date: 14 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Feneley
Appointment date: 2018-02-06
Documents
Appoint person director company with name date
Date: 14 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Musther
Appointment date: 2018-02-06
Documents
Accounts with accounts type group
Date: 04 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Notification of a person with significant control statement
Date: 06 Oct 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Move registers to registered office company with new address
Date: 05 Oct 2017
Category: Address
Type: AD04
New address: 3rd Floor 150 Waterloo Road London SE1 8SB
Documents
Withdrawal of a person with significant control statement
Date: 27 Sep 2017
Action Date: 27 Sep 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-09-27
Documents
Mortgage satisfy charge full
Date: 18 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 15 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Confirmation statement with updates
Date: 17 Aug 2017
Action Date: 13 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-13
Documents
Capital name of class of shares
Date: 31 May 2017
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 08 May 2017
Action Date: 30 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-30
Officer name: Alan Charles Lovell
Documents
Accounts with accounts type group
Date: 03 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 26 Sep 2016
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-15
Officer name: Mr Dean Evan Hislop
Documents
Legacy
Date: 30 Aug 2016
Action Date: 13 Jul 2016
Category: Return
Type: CS01
Description: 13/07/16 Statement of Capital gbp 894684.70
Documents
Change person director company with change date
Date: 27 Jun 2016
Action Date: 14 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rizwanullah Kherati
Change date: 2016-01-14
Documents
Change person director company with change date
Date: 27 Jun 2016
Action Date: 14 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dean Evan Hislop
Change date: 2016-01-14
Documents
Change person director company with change date
Date: 27 Jun 2016
Action Date: 14 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-14
Officer name: Mr Benjamin Ross Sautelle Smith
Documents
Change person director company with change date
Date: 13 Jun 2016
Action Date: 14 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-14
Officer name: Mr Alan Charles Lovell
Documents
Change person director company with change date
Date: 13 Jun 2016
Action Date: 14 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Mansoor Shakil
Change date: 2016-01-14
Documents
Change person director company with change date
Date: 13 Jun 2016
Action Date: 14 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon David Pitcher
Change date: 2016-01-14
Documents
Appoint person director company with name date
Date: 10 Jun 2016
Action Date: 24 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-24
Officer name: Mr Magnus James Goodlad
Documents
Termination director company with name termination date
Date: 10 Jun 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-31
Officer name: Michael Charles Gerrard Peat
Documents
Appoint person director company with name date
Date: 21 Apr 2016
Action Date: 08 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gijs Jan Hein Voskamp
Appointment date: 2016-01-08
Documents
Termination director company with name termination date
Date: 17 Apr 2016
Action Date: 14 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-14
Officer name: Robert John Kennett
Documents
Termination director company with name termination date
Date: 01 Mar 2016
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-15
Officer name: William Jacob Heller
Documents
Termination director company with name termination date
Date: 29 Feb 2016
Action Date: 25 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Daniel Medley Thomas
Termination date: 2016-02-25
Documents
Termination director company with name termination date
Date: 26 Jan 2016
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Block Weil
Termination date: 2015-12-15
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2016
Action Date: 14 Jan 2016
Category: Address
Type: AD01
New address: 3rd Floor 150 Waterloo Road London SE1 8SB
Change date: 2016-01-14
Old address: , Two London Bridge London, SE1 9RA
Documents
Accounts with accounts type group
Date: 24 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 30 Sep 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-29
Officer name: Mr Robert John Kennett
Documents
Termination director company with name termination date
Date: 30 Sep 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-29
Officer name: James Edward Herbrand Russell
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2015
Action Date: 13 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-13
Documents
Capital allotment shares
Date: 30 Jun 2015
Action Date: 08 May 2015
Category: Capital
Type: SH01
Capital : 900,972.20 GBP
Date: 2015-05-08
Documents
Move registers to sail company with new address
Date: 12 Jun 2015
Category: Address
Type: AD03
New address: Greytown House 221-227 High Street Orpington Kent BR6 0NZ
Documents
Change sail address company with old address new address
Date: 12 Jun 2015
Category: Address
Type: AD02
Old address: Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom
New address: Greytown House 221-227 High Street Orpington Kent BR6 0NZ
Documents
Termination director company with name termination date
Date: 05 Jun 2015
Action Date: 04 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-04
Officer name: Nicholas Eustace Haddon Ferguson
Documents
Resolution
Date: 21 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 May 2015
Action Date: 04 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Crewe
Termination date: 2015-05-04
Documents
Termination secretary company with name termination date
Date: 09 Jan 2015
Action Date: 23 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-12-23
Officer name: Susannah Clare Hilton Knox
Documents
Capital name of class of shares
Date: 01 Oct 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 01 Oct 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2014
Action Date: 13 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-13
Documents
Mortgage satisfy charge full
Date: 30 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077038770003
Documents
Move registers to sail company
Date: 11 Jul 2014
Category: Address
Type: AD03
Documents
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