TULLYMURDOCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Confirmation statement made on 2025-05-25 with no updates |
| 07/10/247 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-25 with updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | |
| 24/12/2124 December 2021 | Resolutions |
| 08/08/188 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMPORIS REWABLE ENERGY LP |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/08/1716 August 2017 | ADOPT ARTICLES 03/08/2017 |
| 14/08/1714 August 2017 | CESSATION OF ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED AS A PSC |
| 14/08/1714 August 2017 | NOTIFICATION OF PSC STATEMENT ON 14/08/2017 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN LAURENCE GRENVILLE / 03/08/2017 |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM MERIDIEN HOUSE 42 UPPER BERKELEY STREET LONDON ENGLAND W1H 5QJ |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, SECRETARY EAMON ROCHE |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR SEBASTIAN LAURENCE GRENVILLE |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR MATTHEW DEREK GEORGE RIDLEY |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEXTER |
| 31/07/1731 July 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 35982 |
| 28/05/1728 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TONY BUXTON |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 06/01/166 January 2016 | SECRETARY APPOINTED MR. EAMON ROCHE |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HENDRY |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POTTINGER |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS POTTINGER |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR. NICHOLAS HEXTER |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FRASER WELHAM |
| 10/07/1410 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 15/03/2014 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 15/03/2014 |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TONY MARTYN BUXTON / 22/01/2014 |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ANDREW NORTON WELHAM / 22/01/2014 |
| 20/01/1420 January 2014 | CHANGE PERSON AS DIRECTOR |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM MERIDIEN HOUSE 42 UPPER BERKELEY STREET LONDON ENGLAND W1H 5EP ENGLAND |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6HY ENGLAND |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 12/07/1212 July 2012 | ADOPT ARTICLES 05/07/2012 |
| 18/06/1218 June 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 12/06/1212 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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