TARGET ENERGY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Appointment of Mrs Lia Maria Campbell as a director on 2023-06-26 |
| 29/06/2329 June 2023 | Termination of appointment of Yuxing Li as a director on 2023-06-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 27/09/2127 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 16/09/2016 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 28/05/2028 May 2020 | SECRETARY APPOINTED MRS LIA MARIA CAMPBELL |
| 28/05/2028 May 2020 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MERTENS |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR YUXING LI |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SELBY |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 09/09/199 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CRUISE |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR KEVIN SELBY |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 15/08/1815 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT MONAGHAN |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR UGUR ALGAN |
| 14/06/1814 June 2018 | COMPANY NAME CHANGED FUSE INFORMATION MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/06/18 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PETER MERTENS / 22/06/2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 15/06/1615 June 2016 | 17/04/16 STATEMENT OF CAPITAL GBP 821.250 |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/07/159 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR UGUR ALGAN / 01/11/2014 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR EDGAR ORTIZ |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIO ROSAS |
| 09/12/149 December 2014 | 19/11/14 STATEMENT OF CAPITAL GBP 442.30 |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR ALI KHALFAN SAID AL-JARDANI |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR ALI AHMED ABDULLAH AL MUJAINI |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR GRANT MONAGHAN |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/10/144 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/07/1411 July 2014 | SECRETARY APPOINTED MR TIMOTHY PETER MERTENS |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY UGUR ALGAN |
| 27/06/1427 June 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/06/1327 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/09/1210 September 2012 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 3000 HILLSWOOD DRIVE CHERTSEY SURREY KT16 0RS UNITED KINGDOM |
| 07/09/127 September 2012 | DIRECTOR APPOINTED EDGAR JAIRO ORTIZ |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MARIO ROSAS |
| 04/09/124 September 2012 | ADOPT MEM AND ARTS 22/08/2012 |
| 04/09/124 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/123 September 2012 | SUB-DIVISION 20/08/12 |
| 12/07/1212 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/08/1116 August 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR UGUR ALGAN / 01/06/2010 |
| 05/08/105 August 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CRUISE / 01/06/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HOLMES / 01/06/2010 |
| 05/01/105 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 3 BLACKLANDS CRESCENT FOREST ROW EAST SUSSEX RH18 5NN UNITED KINGDOM |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MR DAVID MICHAEL HOLMES |
| 30/06/0930 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | COMPANY NAME CHANGED VOLANTICE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/06/09 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM GOTHIC HOUSE 55 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3DD |
| 28/02/0828 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 28/02/0828 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 3 BLACKLANDS CRESCENT FOREST ROW EAST SUSSEX RH18 5NN |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | SECRETARY RESIGNED |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | COMPANY NAME CHANGED POMM (95) LIMITED CERTIFICATE ISSUED ON 08/05/06 |
| 04/04/054 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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