TMO RENEWABLES LIMITED



Company Documents

DateDescription
30/01/1930 January 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/12/2018:LIQ. CASE NO.2

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID WEAVER

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12/02/1812 February 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/12/2017:LIQ. CASE NO.2

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04/10/174 October 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2016

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YEO

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12/02/1612 February 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2015

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03/12/153 December 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCBRAIDA

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10/02/1510 February 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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24/12/1424 December 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/12/1419 December 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2014

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08/12/148 December 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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25/07/1425 July 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2014

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18/03/1418 March 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B

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21/02/1421 February 2014 NOTICE OF RESULT OF MEETING OF CREDITORS

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04/02/144 February 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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02/01/142 January 2014 REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 40 ALAN TURING ROAD THE SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YF

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31/12/1331 December 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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19/11/1319 November 2013 23/10/13 STATEMENT OF CAPITAL GBP 4034335.09

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19/11/1319 November 2013 25/10/13 STATEMENT OF CAPITAL GBP 4060585.09

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07/11/137 November 2013 DIRECTOR APPOINTED MR HENRY KERR

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY KERR / 25/10/2013

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10/10/1310 October 2013 18/09/13 STATEMENT OF CAPITAL GBP 3284335.09

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24/09/1324 September 2013 05/09/13 STATEMENT OF CAPITAL GBP 2951044.52

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19/09/1319 September 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GLEN

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19/09/1319 September 2013 APPOINTMENT TERMINATED, DIRECTOR KRISTOFFER ANDENAES

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30/08/1330 August 2013 07/08/13 STATEMENT OF CAPITAL GBP 2800478.02

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30/08/1330 August 2013 07/08/13 STATEMENT OF CAPITAL GBP 2691408.13

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15/08/1315 August 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013

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11/07/1311 July 2013 DIRECTOR APPOINTED MICHAEL PETER MCBRAIDA

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER MCBRAIDA / 19/06/2013

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29/05/1329 May 2013 12/04/13 STATEMENT OF CAPITAL GBP 2591591.13

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13/05/1313 May 2013 27/03/13 CHANGES

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25/03/1325 March 2013 ARTICLES OF ASSOCIATION

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25/03/1325 March 2013 VARYING SHARE RIGHTS AND NAMES

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22/03/1322 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND GEORGE REEVES / 27/02/2013

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22/03/1322 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / KRISTOPHER ERLING ANDENAES / 27/02/2013

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22/03/1322 March 2013 12/03/13 STATEMENT OF CAPITAL GBP 1995455.43

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08/03/138 March 2013 APPOINTMENT TERMINATED, DIRECTOR PETER ALLEN

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01/03/131 March 2013 DIRECTOR APPOINTED DESMOND REEVES

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01/03/131 March 2013 DIRECTOR APPOINTED JONATHAN EASOON GLEN

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01/03/131 March 2013 DIRECTOR APPOINTED KRISTOPHER ERLING ANDENAES

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01/03/131 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EASOON GLEN / 27/02/2013

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR JASON ROBINSON

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31/01/1331 January 2013 SECRETARY APPOINTED GAYE JEANETTE BRAMWELL

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31/01/1331 January 2013 SECRETARY'S CHANGE OF PARTICULARS / GAYE JEANETTE BRAMWELL / 31/12/2012

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31/01/1331 January 2013 APPOINTMENT TERMINATED, SECRETARY KEVIN GODLEY

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23/11/1223 November 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER

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07/09/127 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/08/1216 August 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN MARTIN

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16/08/1216 August 2012 APPOINTMENT TERMINATED, DIRECTOR PHILLIP RODGERS

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04/07/124 July 2012 DIRECTOR APPOINTED JASON JAMES ROBINSON

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / JASON JAMES ROBINSON / 21/06/2012

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25/06/1225 June 2012 SECRETARY APPOINTED KEVIN MICHAEL GODLEY

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15/06/1215 June 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKER

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15/06/1215 June 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT PARKER

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08/06/128 June 2012 22/03/12 STATEMENT OF CAPITAL GBP 1267406.46

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16/05/1216 May 2012 DIRECTOR APPOINTED MR DAVID WILLIAM WEAVER

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08/05/128 May 2012 Annual return made up to 27 March 2012 with full list of shareholders

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08/05/128 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN MICHAEL MARTIN / 18/04/2011

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08/05/128 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLYN PARKER / 18/04/2011

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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12/12/1112 December 2011 SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTLETS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4QY

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR HAMISH CURRAN

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10/11/1110 November 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/11/1110 November 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/11/1110 November 2011 COMPANY BUSINESS 07/11/2011

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15/09/1115 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/09/1114 September 2011 SECOND FILING FOR FORM SH01

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14/09/1114 September 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ATKINSON

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09/06/119 June 2011 DIRECTOR APPOINTED PETER VANCE ALLEN

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03/06/113 June 2011 08/04/11 STATEMENT OF CAPITAL GBP 1267649.55

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31/05/1131 May 2011 30/03/11 STATEMENT OF CAPITAL GBP 1262816.22

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10/05/1110 May 2011 SAIL ADDRESS CREATED

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10/05/1110 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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10/05/1110 May 2011 Annual return made up to 27 March 2011 with full list of shareholders

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ATKINSON / 18/04/2011

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN KENNETH YEO / 18/04/2011

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN MICHAEL MARTIN / 18/04/2011

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / HAMISH CURRAN / 18/04/2011

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLYN PARKER / 18/04/2011

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER MILLER / 18/04/2011

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20/04/1120 April 2011 SECRETARY'S CHANGE OF PARTICULARS / ROBERT GLYN PARKER / 18/04/2011

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10/02/1110 February 2011 26/01/11 STATEMENT OF CAPITAL GBP 1261759.08

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04/02/114 February 2011 31/12/10 STATEMENT OF CAPITAL GBP 1254616.23

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01/02/111 February 2011 31/12/10 STATEMENT OF CAPITAL GBP 1130348.42

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06/01/116 January 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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29/12/1029 December 2010 DIRECTOR APPOINTED TIMOTHY STEPHEN KENNETH YEO

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05/08/105 August 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/05/1024 May 2010 23/03/10 STATEMENT OF CAPITAL GBP 1128622.42

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17/05/1017 May 2010 27/03/10 CHANGES

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10/05/1010 May 2010 16/03/10 STATEMENT OF CAPITAL GBP 112851742

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16/01/1016 January 2010 05/11/09 STATEMENT OF CAPITAL GBP 1105715.46

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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03/11/093 November 2009 08/09/09 STATEMENT OF CAPITAL GBP 394031

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05/09/095 September 2009 NC INC ALREADY ADJUSTED 02/02/09

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05/09/095 September 2009 ADOPT ARTICLES 02/09/2009

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05/09/095 September 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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05/09/095 September 2009 GBP NC 2000000/2500000 02/09/2009

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05/09/095 September 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/09/095 September 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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01/06/091 June 2009 NC INC ALREADY ADJUSTED 15/05/09

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01/06/091 June 2009 GBP NC 1500000/2000000 15/05/2009

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01/06/091 June 2009 DISAPP PRE-EMPT RIGHTS 15/05/2009 AUTH ALLOT OF SECURITY 15/05/2009 GBP NC 1500000/2000000 15/05/2009

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06/05/096 May 2009 RETURN MADE UP TO 27/03/09; CHANGE OF MEMBERS

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22/01/0922 January 2009 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/12/0818 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/11/087 November 2008 DIRECTOR APPOINTED DR STEVEN MICHAEL MARTIN

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04/09/084 September 2008 NC INC ALREADY ADJUSTED 03/09/08

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04/09/084 September 2008 APP AUDS/APP DIR 03/09/2008 DISAPP PRE-EMPT RIGHTS 03/09/2008 AUTH ALLOT OF SECURITY 03/09/2008 GBP NC 1000000/1500000 03/09/2008

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04/09/084 September 2008 GBP NC 1000000/1500000 03/09/2008

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11/08/0811 August 2008 RETURN MADE UP TO 27/03/08; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/08/0811 August 2008 RETURN MADE UP TO 27/03/08; BULK LIST AVAILABLE SEPARATELY

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02/01/082 January 2008 AUDITOR'S RESIGNATION

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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21/11/0721 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/08/078 August 2007 NEW SECRETARY APPOINTED

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26/07/0726 July 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/07/074 July 2007 SECRETARY RESIGNED

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27/06/0727 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0714 June 2007 NEW DIRECTOR APPOINTED

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14/06/0714 June 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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03/05/073 May 2007 RETURN MADE UP TO 27/03/07; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 03/05/07

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03/05/073 May 2007 RETURN MADE UP TO 27/03/07; CHANGE OF MEMBERS

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03/05/073 May 2007 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS; AMEND

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03/05/073 May 2007 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS; AMEND

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02/05/072 May 2007 ARTICLES OF ASSOCIATION

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29/03/0729 March 2007 S-DIV 26/02/07

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29/03/0729 March 2007 SHARES SUBDIVISION 26/02/07 DISAPP PRE-EMPT RIGHTS 26/02/07 AUTH ALLOT OF SECURITY 26/02/07 ADOPT ARTICLES 26/02/07

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29/03/0729 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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29/03/0729 March 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/03/0729 March 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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29/03/0729 March 2007 SHARES SUBDIVISION 26/02/07

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22/01/0722 January 2007 NEW DIRECTOR APPOINTED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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10/10/0610 October 2006 NEW SECRETARY APPOINTED

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05/09/065 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/09/065 September 2006 DIRECTOR RESIGNED

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22/06/0622 June 2006 ARTICLES OF ASSOCIATION

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21/06/0621 June 2006 REGISTERED OFFICE CHANGED ON 21/06/06 FROM: THE SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD, SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YG

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20/06/0620 June 2006 MEMORANDUM OF ASSOCIATION

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14/06/0614 June 2006 COMPANY NAME CHANGED TMO BIOTEC LTD CERTIFICATE ISSUED ON 14/06/06; RESOLUTION PASSED ON 08/05/06

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14/06/0614 June 2006 COMPANY NAME CHANGED TMO BIOTEC LTD CERTIFICATE ISSUED ON 14/06/06

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17/05/0617 May 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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18/11/0518 November 2005 AMENDING 88(2) AD 10/10-28/10/05

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14/11/0514 November 2005 DIRECTOR RESIGNED

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30/06/0530 June 2005 NEW DIRECTOR APPOINTED

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17/06/0517 June 2005 DIRECTOR RESIGNED

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06/06/056 June 2005 AUDITOR'S RESIGNATION

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28/04/0528 April 2005 RETURN MADE UP TO 27/03/05; CHANGE OF MEMBERS

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27/04/0527 April 2005 NEW DIRECTOR APPOINTED

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15/03/0515 March 2005 DIRECTOR RESIGNED

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04/03/054 March 2005 DIRECTOR RESIGNED

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 NEW SECRETARY APPOINTED

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21/02/0521 February 2005 SECRETARY RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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28/07/0428 July 2004 ARTICLES OF ASSOCIATION

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28/07/0428 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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22/04/0422 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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19/10/0319 October 2003 REGISTERED OFFICE CHANGED ON 19/10/03 FROM: RUSSETT HILL DUNNY LANE CHIPPERFIELD WD4 9DD

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19/10/0319 October 2003 REGISTERED OFFICE CHANGED ON 19/10/03 FROM: G OFFICE CHANGED 19/10/03 RUSSETT HILL DUNNY LANE CHIPPERFIELD WD4 9DD

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28/04/0328 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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07/02/037 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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10/01/0310 January 2003 NEW DIRECTOR APPOINTED

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10/01/0310 January 2003 NEW DIRECTOR APPOINTED

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10/06/0210 June 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 SECRETARY RESIGNED

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27/03/0227 March 2002 SECRETARY RESIGNED

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27/03/0227 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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