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TALLARNA LIMITED - C/O Certius Professional Services Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, United Kingdom
Company Information
- Company registration number
- 10387130
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Certius Professional Services Bayside Business Centre,
- Sovereign Business Park, 48 Willis Way
- Poole
- BH15 3TB
- United Kingdom C/O Certius Professional Services Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, United Kingdom UK
Management
- Managing Directors
- MEANOCK, Timothy James Ian
- SIGNER, Lars Johan Martin Borgback
- DOWNEY, Ronald Walton
- DECTER, Jacob Nathaniel
- KLEISTER, Bjoern
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-09-21
- Age Of Company 2016-09-21 7 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PIVOT ENERGY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-23
- Last Date: 2023-12-09
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TALLARNA LIMITED Company Description
- TALLARNA LIMITED is a ltd registered in United Kingdom with the Company reg no 10387130. Its current trading status is "live". It was registered 2016-09-21. It was previously called PIVOT ENERGY SERVICES LIMITED. It has declared SIC or NACE codes as "63110". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Certius Professional Services Bayside Business Centre .
Get TALLARNA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tallarna Limited - C/O Certius Professional Services Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, United Kingdom
- 2016-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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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 2023
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capital-name-of-class-of-shares (2023-01-05) - SH08
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confirmation-statement-with-updates (2023-12-09) - CS01
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termination-director-company-with-name-termination-date (2023-11-10) - TM01
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confirmation-statement-with-updates (2023-10-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA
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appoint-person-director-company-with-name-date (2023-08-26) - AP01
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termination-director-company-with-name-termination-date (2023-08-25) - TM01
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capital-variation-of-rights-attached-to-shares (2023-01-05) - SH10
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-21) - SH01
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memorandum-articles (2022-12-05) - MA
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resolution (2022-12-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-05-24) - AP01
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termination-director-company-with-name-termination-date (2022-12-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-07-08) - AA
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appoint-person-director-company-with-name-date (2022-12-03) - AP01
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notification-of-a-person-with-significant-control-statement (2022-07-22) - PSC08
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capital-cancellation-shares (2022-10-04) - SH06
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cessation-of-a-person-with-significant-control (2022-07-15) - PSC07
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capital-allotment-shares (2022-10-04) - SH01
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confirmation-statement-with-updates (2022-10-05) - CS01
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confirmation-statement-with-updates (2022-10-04) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
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termination-director-company-with-name-termination-date (2021-06-14) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-05-07) - AA
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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notification-of-a-person-with-significant-control (2021-06-17) - PSC02
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cessation-of-a-person-with-significant-control (2021-06-17) - PSC07
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resolution (2021-07-04) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-06-28) - PSC07
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confirmation-statement-with-updates (2021-06-28) - CS01
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certificate-change-of-name-company (2021-11-23) - CERTNM
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capital-allotment-shares (2021-07-06) - SH01
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memorandum-articles (2021-08-09) - MA
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confirmation-statement-with-updates (2021-10-04) - CS01
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capital-name-of-class-of-shares (2021-06-23) - SH08
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-06) - SH01
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confirmation-statement-with-updates (2020-03-06) - CS01
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confirmation-statement-with-updates (2020-06-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-16) - AA
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termination-director-company-with-name-termination-date (2020-12-12) - TM01
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capital-allotment-shares (2020-12-12) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-18) - AD01
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capital-allotment-shares (2019-01-03) - SH01
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confirmation-statement-with-updates (2019-10-22) - CS01
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capital-allotment-shares (2019-08-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-18) - CS01
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capital-allotment-shares (2018-10-18) - SH01
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-13) - AA
keyboard_arrow_right 2017
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resolution (2017-11-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-15) - AD01
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change-account-reference-date-company-current-extended (2017-09-14) - AA01
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notification-of-a-person-with-significant-control (2017-09-07) - PSC01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
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appoint-person-director-company-with-name-date (2017-04-09) - AP01
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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capital-alter-shares-subdivision (2017-03-14) - SH02
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capital-allotment-shares (2017-03-14) - SH01
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confirmation-statement-with-updates (2017-09-06) - CS01
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resolution (2017-03-09) - RESOLUTIONS
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-07) - CH01
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incorporation-company (2016-09-21) - NEWINC