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TAMAR ENERGY (HOLDINGS) LIMITED - C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU, United Kingdom
Company Information
- Company registration number
- 09086861
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Biogen Milton Parc
- Milton Ernest
- Bedford
- MK44 1YU
- England C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU, England UK
Management
- Managing Directors
- LISTER, Cathryn
- MUSTHER, Simon
- PARKER, Robert Joseph
- VINCENT, Graeme Kenneth Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-16
- Age Of Company 2014-06-16 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Tamar Energy Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-06-30
- Last Date: 2020-06-16
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TAMAR ENERGY (HOLDINGS) LIMITED Company Description
- TAMAR ENERGY (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 09086861. Its current trading status is "live". It was registered 2014-06-16. It has declared SIC or NACE codes as "64209". It has 4 directors It can be contacted at C/o Biogen Milton Parc .
Get TAMAR ENERGY (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tamar Energy (Holdings) Limited - C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU, United Kingdom
- 2014-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-30) - AA
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legacy (2020-01-02) - PARENT_ACC
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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legacy (2020-01-09) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-09) - AA
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legacy (2020-12-30) - PARENT_ACC
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legacy (2020-12-30) - AGREEMENT2
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legacy (2020-12-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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legacy (2019-01-02) - AGREEMENT2
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legacy (2019-01-02) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-02) - AA
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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legacy (2019-01-02) - PARENT_ACC
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change-sail-address-company-with-old-address-new-address (2019-06-19) - AD02
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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change-person-director-company-with-change-date (2019-10-14) - CH01
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legacy (2019-12-12) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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move-registers-to-sail-company-with-new-address (2019-06-19) - AD03
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-14) - AD01
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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change-to-a-person-with-significant-control (2018-06-22) - PSC05
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-19) - AA
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confirmation-statement-with-no-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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accounts-with-accounts-type-full (2017-01-03) - AA
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move-registers-to-registered-office-company-with-new-address (2017-10-05) - AD04
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-08) - AD01
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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termination-director-company-with-name-termination-date (2016-07-16) - TM01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-16) - AR01
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auditors-resignation-company (2016-08-08) - AUD
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change-person-director-company-with-change-date (2016-09-26) - CH01
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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auditors-resignation-company (2016-08-03) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-09) - TM02
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change-sail-address-company-with-old-address-new-address (2015-06-12) - AD02
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move-registers-to-sail-company-with-new-address (2015-06-12) - AD03
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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accounts-with-accounts-type-full (2015-12-24) - AA
keyboard_arrow_right 2014
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move-registers-to-sail-company-with-new-address (2014-07-22) - AD03
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change-sail-address-company-with-new-address (2014-07-22) - AD02
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change-account-reference-date-company-current-shortened (2014-07-22) - AA01
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appoint-person-secretary-company-with-name-date (2014-07-22) - AP03
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incorporation-company (2014-06-16) - NEWINC