Founded in 2011, Tamar Energy Ltd have registered office in Bedford, it's status is listed as "Active". There are 11 directors listed as Hilton Knox, Susannah Clare, Bogdaneris, Ion, Ferguson, Nicholas Eustace Haddon, Kherati, Rizwanullah, Kunzer, David Alexander, Peat, Michael Charles Gerrard, Sir, Russell, James Edward Herbrand, Lord, Sautelle Smith, Benjamin Ross, Shakil, Mansoor, Voskamp, Gijs Jan Hein, Zafar, Asad for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOGDANERIS, Ion | 13 July 2011 | 27 January 2012 | 1 |
| FERGUSON, Nicholas Eustace Haddon | 21 February 2012 | 04 June 2015 | 1 |
| KHERATI, Rizwanullah | 17 May 2013 | 06 February 2018 | 1 |
| KUNZER, David Alexander | 28 March 2012 | 02 August 2013 | 1 |
| PEAT, Michael Charles Gerrard, Sir | 27 June 2012 | 31 May 2016 | 1 |
| RUSSELL, James Edward Herbrand, Lord | 23 May 2012 | 29 September 2015 | 1 |
| SAUTELLE SMITH, Benjamin Ross | 29 May 2013 | 06 February 2018 | 1 |
| SHAKIL, Mansoor | 27 June 2012 | 06 February 2018 | 1 |
| VOSKAMP, Gijs Jan Hein | 08 January 2016 | 06 February 2018 | 1 |
| ZAFAR, Asad | 21 February 2012 | 29 May 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILTON KNOX, Susannah Clare | 15 June 2012 | 23 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 July 2020 | |
| PARENT_ACC - N/A | 09 January 2020 | |
| MA - Memorandum and Articles | 08 January 2020 | |
| TM01 - Termination of appointment of director | 03 January 2020 | |
| RESOLUTIONS - N/A | 02 January 2020 | |
| AP01 - Appointment of director | 19 December 2019 | |
| AA - Annual Accounts | 12 December 2019 | |
| CH01 - Change of particulars for director | 14 October 2019 | |
| PSC05 - N/A | 09 September 2019 | |
| CS01 - N/A | 22 July 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 July 2018 | |
| CS01 - N/A | 27 July 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 July 2018 | |
| PSC02 - N/A | 18 May 2018 | |
| PSC09 - N/A | 18 May 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 March 2018 | |
| SH01 - Return of Allotment of shares | 05 March 2018 | |
| RESOLUTIONS - N/A | 27 February 2018 | |
| TM01 - Termination of appointment of director | 15 February 2018 | |
| TM01 - Termination of appointment of director | 15 February 2018 | |
| TM01 - Termination of appointment of director | 15 February 2018 | |
| TM01 - Termination of appointment of director | 15 February 2018 | |
| AD01 - Change of registered office address | 15 February 2018 | |
| TM01 - Termination of appointment of director | 14 February 2018 | |
| TM01 - Termination of appointment of director | 14 February 2018 | |
| TM01 - Termination of appointment of director | 14 February 2018 | |
| AP01 - Appointment of director | 14 February 2018 | |
| AP01 - Appointment of director | 14 February 2018 | |
| AP01 - Appointment of director | 14 February 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| PSC08 - N/A | 06 October 2017 | |
| AD04 - Change of location of company records to the registered office | 05 October 2017 | |
| PSC09 - N/A | 27 September 2017 | |
| MR04 - N/A | 18 September 2017 | |
| MR04 - N/A | 15 September 2017 | |
| CS01 - N/A | 17 August 2017 | |
| SH08 - Notice of name or other designation of class of shares | 31 May 2017 | |
| TM01 - Termination of appointment of director | 08 May 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| CH01 - Change of particulars for director | 26 September 2016 | |
| CS01 - N/A | 30 August 2016 | |
| AUD - Auditor's letter of resignation | 08 August 2016 | |
| AUD - Auditor's letter of resignation | 03 August 2016 | |
| CH01 - Change of particulars for director | 27 June 2016 | |
| CH01 - Change of particulars for director | 27 June 2016 | |
| CH01 - Change of particulars for director | 27 June 2016 | |
| CH01 - Change of particulars for director | 13 June 2016 | |
| CH01 - Change of particulars for director | 13 June 2016 | |
| CH01 - Change of particulars for director | 13 June 2016 | |
| AP01 - Appointment of director | 10 June 2016 | |
| TM01 - Termination of appointment of director | 10 June 2016 | |
| AP01 - Appointment of director | 21 April 2016 | |
| TM01 - Termination of appointment of director | 17 April 2016 | |
| TM01 - Termination of appointment of director | 01 March 2016 | |
| TM01 - Termination of appointment of director | 29 February 2016 | |
| TM01 - Termination of appointment of director | 26 January 2016 | |
| AD01 - Change of registered office address | 14 January 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AP01 - Appointment of director | 30 September 2015 | |
| TM01 - Termination of appointment of director | 30 September 2015 | |
| AR01 - Annual Return | 17 July 2015 | |
| SH01 - Return of Allotment of shares | 30 June 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 June 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 June 2015 | |
| TM01 - Termination of appointment of director | 05 June 2015 | |
| RESOLUTIONS - N/A | 21 May 2015 | |
| TM01 - Termination of appointment of director | 13 May 2015 | |
| TM02 - Termination of appointment of secretary | 09 January 2015 | |
| RESOLUTIONS - N/A | 01 October 2014 | |
| SH08 - Notice of name or other designation of class of shares | 01 October 2014 | |
| AR01 - Annual Return | 11 August 2014 | |
| MR04 - N/A | 30 July 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 July 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| SH01 - Return of Allotment of shares | 02 June 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 May 2014 | |
| AD01 - Change of registered office address | 30 April 2014 | |
| AP01 - Appointment of director | 18 March 2014 | |
| AP01 - Appointment of director | 17 March 2014 | |
| AP01 - Appointment of director | 17 March 2014 | |
| CH01 - Change of particulars for director | 26 February 2014 | |
| RESOLUTIONS - N/A | 24 February 2014 | |
| TM01 - Termination of appointment of director | 06 February 2014 | |
| SH01 - Return of Allotment of shares | 05 February 2014 | |
| SH01 - Return of Allotment of shares | 03 December 2013 | |
| AA - Annual Accounts | 06 November 2013 | |
| MR01 - N/A | 24 October 2013 | |
| SH08 - Notice of name or other designation of class of shares | 09 October 2013 | |
| SH01 - Return of Allotment of shares | 08 October 2013 | |
| TM01 - Termination of appointment of director | 09 August 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| CH01 - Change of particulars for director | 31 July 2013 | |
| CH01 - Change of particulars for director | 05 June 2013 | |
| CH01 - Change of particulars for director | 05 June 2013 | |
| CH01 - Change of particulars for director | 05 June 2013 | |
| CH01 - Change of particulars for director | 05 June 2013 | |
| CH01 - Change of particulars for director | 04 June 2013 | |
| CH01 - Change of particulars for director | 04 June 2013 | |
| CH01 - Change of particulars for director | 04 June 2013 | |
| CH01 - Change of particulars for director | 04 June 2013 | |
| CH01 - Change of particulars for director | 04 June 2013 | |
| SH01 - Return of Allotment of shares | 04 June 2013 | |
| AP01 - Appointment of director | 04 June 2013 | |
| AP01 - Appointment of director | 04 June 2013 | |
| TM01 - Termination of appointment of director | 04 June 2013 | |
| CH01 - Change of particulars for director | 30 May 2013 | |
| CH03 - Change of particulars for secretary | 30 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 19 February 2013 | |
| AUD - Auditor's letter of resignation | 07 February 2013 | |
| TM01 - Termination of appointment of director | 22 January 2013 | |
| AD01 - Change of registered office address | 07 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 December 2012 | |
| AA - Annual Accounts | 05 December 2012 | |
| SH03 - Return of purchase of own shares | 30 October 2012 | |
| SH01 - Return of Allotment of shares | 24 October 2012 | |
| SH06 - Notice of cancellation of shares | 24 October 2012 | |
| RESOLUTIONS - N/A | 18 October 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 October 2012 | |
| AR01 - Annual Return | 09 August 2012 | |
| AP01 - Appointment of director | 10 July 2012 | |
| AP01 - Appointment of director | 09 July 2012 | |
| TM01 - Termination of appointment of director | 02 July 2012 | |
| SH01 - Return of Allotment of shares | 21 June 2012 | |
| SH01 - Return of Allotment of shares | 21 June 2012 | |
| AP01 - Appointment of director | 20 June 2012 | |
| AP03 - Appointment of secretary | 15 June 2012 | |
| AP01 - Appointment of director | 07 June 2012 | |
| TM01 - Termination of appointment of director | 01 June 2012 | |
| TM01 - Termination of appointment of director | 10 May 2012 | |
| TM01 - Termination of appointment of director | 10 May 2012 | |
| AP01 - Appointment of director | 08 May 2012 | |
| SH01 - Return of Allotment of shares | 08 May 2012 | |
| AP01 - Appointment of director | 13 April 2012 | |
| RP04 - N/A | 14 March 2012 | |
| SH01 - Return of Allotment of shares | 13 March 2012 | |
| AP01 - Appointment of director | 13 March 2012 | |
| RESOLUTIONS - N/A | 06 March 2012 | |
| AP01 - Appointment of director | 06 March 2012 | |
| AP01 - Appointment of director | 06 March 2012 | |
| AA01 - Change of accounting reference date | 06 March 2012 | |
| AP01 - Appointment of director | 06 March 2012 | |
| AP01 - Appointment of director | 06 March 2012 | |
| AP01 - Appointment of director | 06 March 2012 | |
| AP01 - Appointment of director | 05 March 2012 | |
| AP01 - Appointment of director | 27 February 2012 | |
| AP01 - Appointment of director | 27 February 2012 | |
| TM01 - Termination of appointment of director | 09 February 2012 | |
| AD01 - Change of registered office address | 09 February 2012 | |
| NEWINC - New incorporation documents | 13 July 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 October 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 February 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 28 November 2012 | Fully Satisfied |
N/A |
