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TERN PLC - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 05131386
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27/28 Eastcastle Street
- London
- W1W 8DH
- United Kingdom 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom UK
Management
- Managing Directors
- HOWARTH, Alan Miles
- PAYNE, Sarah Louise
- RITCHIE, Ian Cleland
- Company secretaries
- MSP CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2004-05-18
- Age Of Company 2004-05-18 19 years
- SIC/NACE
- 64303
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SILVERMERE ENERGY PLC
- Legal Entity Identifier (LEI)
- 2138005F87SODHL9CQ36
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-01
- Last Date: 2023-05-18
-
TERN PLC Company Description
- TERN PLC is a plc registered in United Kingdom with the Company reg no 05131386. Its current trading status is "live". It was registered 2004-05-18. It was previously called SILVERMERE ENERGY PLC. It has declared SIC or NACE codes as "64303". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 27/28 Eastcastle Street .
Get TERN PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tern Plc - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 2004-05-18
- 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 2024
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capital-allotment-shares (2024-02-02) - SH01
keyboard_arrow_right 2023
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resolution (2023-07-11) - RESOLUTIONS
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capital-allotment-shares (2023-01-13) - SH01
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accounts-with-accounts-type-full (2023-06-10) - AA
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termination-director-company-with-name-termination-date (2023-06-29) - TM01
-
resolution (2023-10-05) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2023-05-31) - CS01
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appoint-corporate-secretary-company-with-name-date (2023-09-15) - AP04
-
termination-director-company-with-name-termination-date (2023-08-11) - TM01
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capital-allotment-shares (2023-07-11) - SH01
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termination-secretary-company-with-name-termination-date (2023-09-15) - TM02
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-10-19) - SH01
-
capital-allotment-shares (2022-09-06) - SH01
-
confirmation-statement-with-no-updates (2022-05-30) - CS01
-
resolution (2022-05-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2022-04-21) - AA
-
change-sail-address-company-with-old-address-new-address (2022-03-18) - AD02
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-30) - SH01
-
resolution (2021-06-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-06-10) - CS01
-
accounts-with-accounts-type-full (2021-06-10) - AA
-
capital-allotment-shares (2021-08-10) - SH01
-
resolution (2021-05-27) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-18) - CS01
-
appoint-person-director-company-with-name-date (2020-04-02) - AP01
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capital-allotment-shares (2020-05-05) - SH01
-
resolution (2020-06-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2020-06-29) - AA
-
capital-allotment-shares (2020-08-07) - SH01
-
capital-allotment-shares (2020-12-14) - SH01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-01-29) - PSC08
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capital-allotment-shares (2019-12-03) - SH01
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accounts-with-accounts-type-full (2019-06-24) - AA
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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resolution (2019-05-15) - RESOLUTIONS
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capital-allotment-shares (2019-04-18) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-13) - SH01
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capital-allotment-shares (2018-02-19) - SH01
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capital-allotment-shares (2018-01-25) - SH01
-
capital-allotment-shares (2018-01-15) - SH01
-
resolution (2018-05-02) - RESOLUTIONS
-
capital-allotment-shares (2018-01-10) - SH01
-
accounts-with-accounts-type-full (2018-04-17) - AA
-
termination-director-company-with-name-termination-date (2018-01-15) - TM01
-
legacy (2018-05-21) - CS01
-
capital-allotment-shares (2018-05-30) - SH01
-
accounts-amended-with-accounts-type-full (2018-05-25) - AAMD
-
capital-allotment-shares (2018-06-05) - SH01
-
capital-allotment-shares (2018-06-12) - SH01
-
capital-allotment-shares (2018-07-06) - SH01
-
capital-allotment-shares (2018-08-21) - SH01
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change-person-director-company-with-change-date (2018-09-04) - CH01
-
change-person-director-company-with-change-date (2018-12-11) - CH01
keyboard_arrow_right 2017
-
move-registers-to-sail-company-with-new-address (2017-05-23) - AD03
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confirmation-statement-with-no-updates (2017-05-25) - CS01
-
change-sail-address-company-with-old-address-new-address (2017-05-25) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-01) - AD01
-
accounts-with-accounts-type-full (2017-04-05) - AA
-
change-person-secretary-company-with-change-date (2017-09-19) - CH03
-
capital-allotment-shares (2017-03-10) - SH01
-
capital-allotment-shares (2017-02-14) - SH01
-
appoint-person-director-company-with-name-date (2017-06-08) - AP01
-
capital-allotment-shares (2017-03-17) - SH01
-
capital-allotment-shares (2017-07-13) - SH01
-
capital-allotment-shares (2017-09-27) - SH01
-
change-person-director-company-with-change-date (2017-09-19) - CH01
-
capital-allotment-shares (2017-12-14) - SH01
-
capital-allotment-shares (2017-10-17) - SH01
-
termination-director-company-with-name-termination-date (2017-10-25) - TM01
-
appoint-person-director-company-with-name-date (2017-10-25) - AP01
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termination-director-company-with-name-termination-date (2017-10-30) - TM01
-
capital-allotment-shares (2017-09-08) - SH01
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-01-05) - RP04
-
capital-allotment-shares (2016-01-27) - SH01
-
accounts-with-accounts-type-full (2016-02-17) - AA
-
capital-allotment-shares (2016-03-11) - SH01
-
move-registers-to-registered-office-company-with-new-address (2016-05-19) - AD04
-
annual-return-company-with-made-up-date-no-member-list (2016-05-25) - AR01
-
capital-allotment-shares (2016-11-03) - SH01
-
capital-allotment-shares (2016-10-04) - SH01
-
second-filing-capital-allotment-shares (2016-11-23) - RP04SH01
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auditors-resignation-company (2016-12-08) - AUD
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auditors-resignation-company (2016-12-16) - AUD
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capital-allotment-shares (2016-09-13) - SH01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-04) - SH01
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capital-allotment-shares (2015-02-09) - SH01
-
capital-allotment-shares (2015-02-05) - SH01
-
capital-allotment-shares (2015-02-03) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2015-05-18) - AR01
-
capital-allotment-shares (2015-02-02) - SH01
-
second-filing-of-form-with-form-type (2015-01-20) - RP04
-
resolution (2015-03-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-05-06) - AA
-
termination-director-company-with-name-termination-date (2015-07-21) - TM01
-
capital-allotment-shares (2015-06-02) - SH01
-
appoint-person-director-company-with-name-date (2015-12-02) - AP01
-
termination-director-company-with-name-termination-date (2015-07-30) - TM01
-
capital-allotment-shares (2015-08-19) - SH01
-
capital-allotment-shares (2015-08-24) - SH01
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termination-secretary-company-with-name-termination-date (2015-09-02) - TM02
-
appoint-person-director-company-with-name-date (2015-09-16) - AP01
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appoint-person-secretary-company-with-name-date (2015-09-30) - AP03
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capital-allotment-shares (2015-11-04) - SH01
keyboard_arrow_right 2014
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liquidation-voluntary-arrangement-completion (2014-01-02) - 1.4
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2014-01-02) - 1.3
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termination-director-company-with-name (2014-02-04) - TM01
-
appoint-person-director-company-with-name (2014-02-04) - AP01
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accounts-with-accounts-type-full (2014-02-19) - AA
-
resolution (2014-07-01) - RESOLUTIONS
-
resolution (2014-02-18) - RESOLUTIONS
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change-sail-address-company-with-old-address (2014-07-03) - AD02
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annual-return-company-with-made-up-date-no-member-list (2014-08-04) - AR01
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capital-allotment-shares (2014-10-14) - SH01
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capital-allotment-shares (2014-10-20) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-30) - SH01
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termination-director-company-with-name (2013-08-19) - TM01
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appoint-person-director-company-with-name (2013-08-19) - AP01
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change-registered-office-address-company-with-date-old-address (2013-08-19) - AD01
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accounts-with-accounts-type-group (2013-08-05) - AA
-
change-of-name-notice (2013-08-16) - CONNOT
-
annual-return-company-with-made-up-date-no-member-list (2013-05-20) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-01) - AD01
-
capital-allotment-shares (2013-01-24) - SH01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2013-08-30) - 1.1
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certificate-change-of-name-company (2013-08-16) - CERTNM
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termination-director-company-with-name (2013-09-04) - TM01
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termination-secretary-company-with-name (2013-09-10) - TM02
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appoint-person-secretary-company-with-name (2013-09-10) - AP03
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appoint-person-director-company-with-name (2013-09-04) - AP01
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capital-allotment-shares (2013-12-06) - SH01
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capital-alter-shares-subdivision (2013-11-29) - SH02
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appoint-person-director-company-with-name (2013-11-25) - AP01
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capital-allotment-shares (2013-11-19) - SH01
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capital-alter-shares-consolidation (2013-11-27) - SH02
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capital-alter-shares-subdivision (2013-10-02) - SH02
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resolution (2013-09-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-09-12) - CH01
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capital-allotment-shares (2013-11-12) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-07-05) - SH01
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capital-allotment-shares (2012-03-23) - SH01
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termination-director-company-with-name (2012-04-20) - TM01
-
capital-allotment-shares (2012-02-21) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2012-05-21) - AR01
-
accounts-with-accounts-type-group (2012-06-07) - AA
-
resolution (2012-06-22) - RESOLUTIONS
-
capital-allotment-shares (2012-12-03) - SH01
-
resolution (2012-02-20) - RESOLUTIONS
-
capital-allotment-shares (2012-09-04) - SH01
-
second-filing-of-form-with-form-type (2012-09-07) - RP04
-
resolution (2012-12-13) - RESOLUTIONS
-
capital-allotment-shares (2012-07-10) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-21) - SH01
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capital-allotment-shares (2011-10-21) - SH01
-
capital-allotment-shares (2011-12-09) - SH01
-
change-of-name-notice (2011-07-14) - CONNOT
-
change-of-name-notice (2011-06-10) - CONNOT
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liquidation-voluntary-arrangement-completion (2011-06-06) - 1.4
-
termination-director-company-with-name (2011-06-01) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2011-05-26) - 1.3
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change-account-reference-date-company-previous-shortened (2011-02-15) - AA01
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certificate-change-of-name-company (2011-06-10) - CERTNM
-
appoint-person-secretary-company-with-name (2011-02-15) - AP03
-
change-registered-office-address-company-with-date-old-address (2011-02-15) - AD01
-
capital-allotment-shares (2011-02-10) - SH01
-
termination-director-company (2011-01-18) - TM01
-
appoint-person-director-company-with-name (2011-01-10) - AP01
-
termination-secretary-company-with-name (2011-02-15) - TM02
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-14) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-06-14) - AD01
-
capital-allotment-shares (2011-10-19) - SH01
-
termination-director-company-with-name (2011-09-19) - TM01
-
capital-allotment-shares (2011-06-14) - SH01
-
termination-secretary-company-with-name (2011-09-19) - TM02
-
appoint-corporate-secretary-company-with-name (2011-09-19) - AP04
-
appoint-person-director-company-with-name (2011-09-19) - AP01
-
resolution (2011-07-18) - RESOLUTIONS
-
capital-allotment-shares (2011-07-18) - SH01
-
certificate-change-of-name-company (2011-07-14) - CERTNM
-
accounts-with-accounts-type-full (2011-07-05) - AA
-
certificate-change-of-name-company (2011-06-30) - CERTNM
-
resolution (2011-09-08) - RESOLUTIONS
keyboard_arrow_right 2010
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2010-04-07) - 1.1
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termination-director-company-with-name (2010-03-30) - TM01
-
termination-director-company-with-name (2010-03-29) - TM01
-
appoint-person-director-company-with-name (2010-03-29) - AP01
-
certificate-change-of-name-company (2010-03-24) - CERTNM
-
resolution (2010-03-29) - RESOLUTIONS
-
change-of-name-notice (2010-03-24) - CONNOT
-
accounts-with-accounts-type-full (2010-03-08) - AA
-
legacy (2010-06-01) - MG02
-
change-registered-office-address-company-with-date-old-address (2010-07-23) - AD01
-
appoint-person-director-company-with-name (2010-12-06) - AP01
-
capital-allotment-shares (2010-07-30) - SH01
-
appoint-corporate-secretary-company-with-name (2010-07-23) - AP04
-
capital-allotment-shares (2010-11-12) - SH01
-
capital-allotment-shares (2010-11-05) - SH01
-
capital-allotment-shares (2010-09-28) - SH01
-
capital-allotment-shares (2010-09-20) - SH01
-
accounts-with-accounts-type-group (2010-11-30) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-02) - AR01
-
move-registers-to-sail-company (2010-08-02) - AD03
-
change-sail-address-company (2010-08-02) - AD02
keyboard_arrow_right 2009
-
legacy (2009-01-05) - 288a
-
termination-secretary-company-with-name (2009-10-04) - TM02
-
legacy (2009-09-25) - 288b
-
legacy (2009-07-01) - 363a
-
legacy (2009-04-09) - 288b
-
resolution (2009-03-04) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-06-13) - 287
-
legacy (2008-06-20) - 88(2)
-
legacy (2008-02-25) - 88(2)
-
legacy (2008-08-14) - 363s
-
legacy (2008-10-07) - 288b
-
accounts-with-accounts-type-group (2008-12-10) - AA
-
legacy (2008-12-15) - 288b
-
legacy (2008-12-16) - 288a
keyboard_arrow_right 2007
-
resolution (2007-01-05) - RESOLUTIONS
-
legacy (2007-02-14) - 88(2)R
-
legacy (2007-06-12) - 288c
-
legacy (2007-06-25) - 363s
-
legacy (2007-07-24) - 288b
-
resolution (2007-08-02) - RESOLUTIONS
-
legacy (2007-08-01) - 395
-
memorandum-articles (2007-08-02) - MEM/ARTS
-
legacy (2007-08-14) - 88(2)R
-
legacy (2007-08-14) - 288a
-
accounts-with-accounts-type-full (2007-11-08) - AA
-
legacy (2007-11-20) - 88(2)R
-
resolution (2007-12-01) - RESOLUTIONS
-
legacy (2007-12-05) - 88(2)R
-
legacy (2007-08-02) - 123
keyboard_arrow_right 2006
-
certificate-re-registration-private-to-public-limited-company (2006-02-13) - CERT5
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re-registration-memorandum-articles (2006-02-13) - MAR
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accounts-balance-sheet (2006-02-13) - BS
-
auditors-statement (2006-02-13) - AUDS
-
auditors-report (2006-02-13) - AUDR
-
resolution (2006-02-13) - RESOLUTIONS
-
legacy (2006-02-13) - 43(3)
-
legacy (2006-02-16) - 88(2)R
-
legacy (2006-02-13) - 43(3)e
-
legacy (2006-02-16) - 122
-
legacy (2006-03-24) - 88(2)R
-
accounts-with-accounts-type-full (2006-04-13) - AA
-
legacy (2006-05-24) - 288b
-
legacy (2006-06-08) - 288a
-
legacy (2006-08-29) - 363s
-
accounts-with-accounts-type-full (2006-12-05) - AA
-
resolution (2006-02-16) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-11-28) - 288a
-
legacy (2005-05-31) - 363s
-
certificate-change-of-name-company (2005-11-25) - CERTNM
-
legacy (2005-12-02) - 122
-
legacy (2005-11-28) - 287
-
resolution (2005-12-05) - RESOLUTIONS
-
legacy (2005-11-28) - 288b
keyboard_arrow_right 2004
-
resolution (2004-12-07) - RESOLUTIONS
-
legacy (2004-12-07) - 287
-
legacy (2004-12-07) - 288b
-
legacy (2004-12-07) - 123
-
incorporation-company (2004-05-18) - NEWINC
-
legacy (2004-12-14) - 88(2)R
-
legacy (2004-12-14) - 288a
-
legacy (2004-12-14) - 287
-
certificate-change-of-name-company (2004-11-23) - CERTNM