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TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED - C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU, United Kingdom
Company Information
- Company registration number
- 09090190
- 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
- 2014-06-17
- Age Of Company 2014-06-17 9 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Tamar Energy (Hermes Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800HY3LTLBWZLXE58
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-07-01
- Last Date: 2020-06-17
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TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED Company Description
- TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED is a ltd registered in United Kingdom with the Company reg no 09090190. Its current trading status is "live". It was registered 2014-06-17. It has declared SIC or NACE codes as "64202". It has 4 directors It can be contacted at C/o Biogen Milton Parc .
Get TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tamar Energy Operating Company (One) Limited - C/O Biogen Milton Parc, Milton Ernest, Bedford, MK44 1YU, United Kingdom
- 2014-06-17
- 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 (2020-12-21) - AA
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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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legacy (2020-01-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-09) - AA
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legacy (2020-12-21) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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legacy (2020-12-21) - AGREEMENT2
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legacy (2020-12-21) - GUARANTEE2
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mortgage-satisfy-charge-full (2020-02-27) - MR04
keyboard_arrow_right 2019
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legacy (2019-01-02) - GUARANTEE2
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legacy (2019-01-02) - PARENT_ACC
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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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move-registers-to-sail-company-with-new-address (2019-06-19) - AD03
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legacy (2019-01-02) - AGREEMENT2
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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 (2019-12-10) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
keyboard_arrow_right 2018
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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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mortgage-satisfy-charge-full (2018-02-16) - MR04
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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
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-14) - AD01
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 (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - 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 (2017-10-03) - 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 (2016-07-16) - TM01
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auditors-resignation-company (2016-08-03) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-16) - AR01
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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 (2016-08-08) - AUD
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-06-12) - AD02
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termination-secretary-company-with-name-termination-date (2015-01-09) - TM02
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mortgage-satisfy-charge-full (2015-02-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-12) - MR01
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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 (2015-11-11) - AP01
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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accounts-with-accounts-type-full (2015-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-12) - MR01
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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 (2014-06-17) - NEWINC