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TLS Energy Limited

Documents

Total Documents115
Total Pages813

Filing History

23 January 2024Confirmation statement made on 19 January 2024 with no updates
16 January 2024Appointment of Mrs Sara Wheat as a director on 16 January 2024
22 December 2023Group of companies' accounts made up to 31 March 2023
19 January 2023Confirmation statement made on 19 January 2023 with updates
6 January 2023Group of companies' accounts made up to 31 March 2022
23 August 2022Termination of appointment of Suzanne Roger-Lund as a director on 23 August 2022
23 August 2022Confirmation statement made on 22 August 2022 with no updates
13 December 2021Director's details changed for Ms Suzanne Roger-Lund on 1 December 2021
8 November 2021Group of companies' accounts made up to 31 March 2021
2 September 2021Confirmation statement made on 22 August 2021 with no updates
23 December 2020Group of companies' accounts made up to 31 March 2020
7 September 2020Confirmation statement made on 22 August 2020 with no updates
17 December 2019Group of companies' accounts made up to 31 March 2019
2 September 2019Confirmation statement made on 22 August 2019 with no updates
27 November 2018Group of companies' accounts made up to 31 March 2018
23 August 2018Confirmation statement made on 22 August 2018 with no updates
4 January 2018Appointment of Miss Francesca Clare Middleton as a director on 4 January 2018
4 January 2018Appointment of Mr Oliver Charles Middleton as a director on 4 January 2018
27 September 2017Group of companies' accounts made up to 31 March 2017
27 September 2017Group of companies' accounts made up to 31 March 2017
22 August 2017Change of details for Mr Anthony Robert Middleton as a person with significant control on 1 April 2017
22 August 2017Change of details for Mrs Patricia Anne Middleton as a person with significant control on 1 April 2017
22 August 2017Change of details for Mr Anthony Robert Middleton as a person with significant control on 1 April 2017
22 August 2017Change of details for Mrs Patricia Anne Middleton as a person with significant control on 1 April 2017
22 August 2017Confirmation statement made on 22 August 2017 with no updates
22 August 2017Confirmation statement made on 22 August 2017 with no updates
21 December 2016Group of companies' accounts made up to 31 March 2016
21 December 2016Group of companies' accounts made up to 31 March 2016
5 September 2016Confirmation statement made on 22 August 2016 with updates
5 September 2016Confirmation statement made on 22 August 2016 with updates
10 December 2015Group of companies' accounts made up to 31 March 2015
10 December 2015Group of companies' accounts made up to 31 March 2015
4 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 4,010
4 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 4,010
3 September 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 4,010
3 September 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 4,010
3 September 2015Statement of capital following an allotment of shares on 1 June 2015
  • GBP 4,010
13 January 2015Company name changed latent energy LIMITED\certificate issued on 13/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-16
13 January 2015Company name changed latent energy LIMITED\certificate issued on 13/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-16
1 December 2014Group of companies' accounts made up to 31 March 2014
1 December 2014Group of companies' accounts made up to 31 March 2014
27 October 2014Appointment of Mrs Suzanne Jeanette Roger-Lund as a director on 24 October 2014
27 October 2014Appointment of Mrs Suzanne Jeanette Roger-Lund as a director on 24 October 2014
19 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 4,008
19 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 4,008
8 September 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 4,008
8 September 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 4,008
15 May 2014Current accounting period shortened from 30 September 2013 to 30 March 2013
15 May 2014Accounts for a dormant company made up to 31 March 2013
15 May 2014Current accounting period shortened from 30 September 2013 to 30 March 2013
15 May 2014Accounts for a dormant company made up to 31 March 2013
30 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
30 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 2
20 June 2013Accounts for a dormant company made up to 30 September 2012
20 June 2013Accounts for a dormant company made up to 30 September 2012
17 September 2012Annual return made up to 22 August 2012 with a full list of shareholders
17 September 2012Annual return made up to 22 August 2012 with a full list of shareholders
25 June 2012Accounts for a dormant company made up to 30 September 2011
25 June 2012Accounts for a dormant company made up to 30 September 2011
7 September 2011Annual return made up to 22 August 2011 with a full list of shareholders
7 September 2011Annual return made up to 22 August 2011 with a full list of shareholders
19 July 2011Accounts for a dormant company made up to 30 September 2010
19 July 2011Accounts for a dormant company made up to 30 September 2010
1 September 2010Annual return made up to 22 August 2010 with a full list of shareholders
1 September 2010Annual return made up to 22 August 2010 with a full list of shareholders
25 June 2010Accounts for a dormant company made up to 30 September 2009
25 June 2010Accounts for a dormant company made up to 30 September 2009
10 September 2009Return made up to 22/08/09; full list of members
10 September 2009Return made up to 22/08/09; full list of members
7 July 2009Accounts for a dormant company made up to 30 September 2008
7 July 2009Accounts for a dormant company made up to 30 September 2008
29 August 2008Return made up to 22/08/08; full list of members
29 August 2008Return made up to 22/08/08; full list of members
21 July 2008Accounts for a dormant company made up to 30 September 2007
21 July 2008Accounts for a dormant company made up to 30 September 2007
31 August 2007Return made up to 22/08/07; full list of members
31 August 2007Return made up to 22/08/07; full list of members
5 July 2007Accounts for a dormant company made up to 30 September 2006
5 July 2007Accounts for a dormant company made up to 30 September 2006
20 September 2006Return made up to 22/08/06; full list of members
20 September 2006Return made up to 22/08/06; full list of members
12 June 2006Accounts for a dormant company made up to 30 September 2005
12 June 2006Accounts for a dormant company made up to 30 September 2005
26 September 2005Return made up to 22/08/05; full list of members
26 September 2005Return made up to 22/08/05; full list of members
18 April 2005Accounts for a dormant company made up to 30 September 2004
18 April 2005Accounts for a dormant company made up to 30 September 2004
16 August 2004Return made up to 22/08/04; full list of members
16 August 2004Return made up to 22/08/04; full list of members
5 December 2003Accounts for a dormant company made up to 30 September 2003
5 December 2003Accounts for a dormant company made up to 30 September 2003
26 August 2003Return made up to 22/08/03; full list of members
26 August 2003Return made up to 22/08/03; full list of members
13 November 2002Accounts for a dormant company made up to 30 September 2002
13 November 2002Accounts for a dormant company made up to 30 September 2002
29 August 2002Return made up to 22/08/02; full list of members
29 August 2002Return made up to 22/08/02; full list of members
31 May 2002Accounting reference date extended from 31/08/02 to 30/09/02
31 May 2002Accounting reference date extended from 31/08/02 to 30/09/02
5 April 2002Ad 22/08/01-25/03/02 £ si 1@1=1 £ ic 1/2
5 April 2002New secretary appointed;new director appointed
5 April 2002New secretary appointed;new director appointed
5 April 2002Ad 22/08/01-25/03/02 £ si 1@1=1 £ ic 1/2
10 September 2001Director resigned
10 September 2001New director appointed
10 September 2001Director resigned
10 September 2001Secretary resigned
10 September 2001Registered office changed on 10/09/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
10 September 2001Secretary resigned
10 September 2001New director appointed
10 September 2001New director appointed
10 September 2001Registered office changed on 10/09/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
10 September 2001New director appointed
22 August 2001Incorporation
22 August 2001Incorporation
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