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Topaz Energy LTD, United Kingdom

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TOPAZ ENERGY LIMITED

Details

Company type Private Limited Company, Active
Company Number 15623739
Universal Entity Code3416-0618-2972-9205
Record last updated Sunday, April 27, 2025 2:11:42 AM UTC
Official Address 5 Floor One New Change
Region City Of London, England

Charts

Visits

TOPAZ ENERGY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-32025-50123

Directors

Document Type Publication date Download link
Registry Mar 11, 2025 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 11, 2025 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 27, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Apr 7, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 7, 2024 Appointment of a man as Director and Business Development Appointment of a man as Director and Business Development
Registry Jan 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2024 Appointment of a woman Appointment of a woman
Registry May 1, 2021 Appointment of a woman 23012... Appointment of a woman 23012...
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2019 Resignation of one Director (a man) 23012... Resignation of one Director (a man) 23012...
Registry Aug 23, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 25, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2016 Change of particulars for director Change of particulars for director
Registry Apr 28, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 28, 2016 Resignation of one Director Resignation of one Director
Registry Apr 28, 2016 Resignation of one Director 1500145... Resignation of one Director 1500145...
Registry Apr 28, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 28, 2016 Resignation of one Director Resignation of one Director
Registry Apr 27, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 27, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 1, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 18, 2016 Resignation of one Director Resignation of one Director
Registry Mar 18, 2016 Resignation of one Director 1499956... Resignation of one Director 1499956...
Registry Mar 18, 2016 Resignation of one Director Resignation of one Director
Registry Mar 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 18, 2016 Appointment of a person as Director 1499956... Appointment of a person as Director 1499956...
Registry Mar 18, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 18, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Mar 18, 2016 Resignation of one Director Resignation of one Director
Registry Mar 18, 2016 Resignation of one Director 1499956... Resignation of one Director 1499956...
Registry Mar 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 18, 2016 Appointment of a person as Director 1499956... Appointment of a person as Director 1499956...
Registry Feb 1, 2016 Four appointments: 3 men and a person Four appointments: 3 men and a person
Financials Jan 20, 2016 Annual accounts Annual accounts
Registry Jul 21, 2015 Annual return Annual return
Registry May 22, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 24, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 24, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 24, 2014 Resignation of one Director Resignation of one Director
Registry Dec 24, 2014 Resignation of one Director 1496856... Resignation of one Director 1496856...
Registry Dec 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Dec 23, 2014 Annual accounts Annual accounts
Registry Dec 18, 2014 Resignation of 2 people: one Finance Director and one Director (a man) Resignation of 2 people: one Finance Director and one Director (a man)
Registry Oct 9, 2014 Resignation of one Director Resignation of one Director
Registry Sep 5, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 22, 2014 Annual return Annual return
Registry Jul 11, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 11, 2014 Statement of satisfaction of a charge / full / charge no 1 1495786... Statement of satisfaction of a charge / full / charge no 1 1495786...
Registry Apr 11, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 11, 2014 Statement of satisfaction of a charge / full / charge no 1 1495786... Statement of satisfaction of a charge / full / charge no 1 1495786...
Registry Mar 31, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 31, 2014 Registration of a charge / charge code 1495740... Registration of a charge / charge code 1495740...
Registry Mar 31, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 27, 2013 Resignation of one Director Resignation of one Director
Financials Dec 19, 2013 Annual accounts Annual accounts
Registry Dec 18, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 28, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 28, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 28, 2013 Statement of satisfaction of a charge / full / charge no 1 1494603... Statement of satisfaction of a charge / full / charge no 1 1494603...
Registry Nov 18, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 16, 2013 Annual return Annual return
Financials Dec 24, 2012 Annual accounts Annual accounts
Registry Jul 19, 2012 Annual return Annual return
Financials Mar 22, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Resignation of one Director Resignation of one Director
Registry Feb 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 3, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 18, 2011 Annual return Annual return
Financials Feb 16, 2011 Annual accounts Annual accounts
Registry Jul 16, 2010 Annual return Annual return
Financials Mar 19, 2010 Annual accounts Annual accounts
Registry Oct 7, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 7, 2009 Statement of satisfaction in full or in part of mortgage or charge 1880633... Statement of satisfaction in full or in part of mortgage or charge 1880633...
Registry Oct 7, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 7, 2009 Statement of satisfaction in full or in part of mortgage or charge 1880634... Statement of satisfaction in full or in part of mortgage or charge 1880634...
Registry Oct 7, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 7, 2009 Statement of satisfaction in full or in part of mortgage or charge 1880634... Statement of satisfaction in full or in part of mortgage or charge 1880634...
Registry Oct 7, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 1, 2009 Annual return shuttle Annual return shuttle
Registry Mar 31, 2009 Change of dirs/sec Change of dirs/sec
Registry Mar 31, 2009 Change of dirs/sec 36485... Change of dirs/sec 36485...
Registry Mar 31, 2009 Change of dirs/sec Change of dirs/sec
Registry Mar 31, 2009 Change of dirs/sec 36485... Change of dirs/sec 36485...
Registry Mar 31, 2009 Change of dirs/sec Change of dirs/sec
Registry Mar 24, 2009 Annual accounts Annual accounts
Registry Feb 27, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2009 Resolution Resolution
Registry Feb 22, 2009 Up mem and arts Up mem and arts
Registry Feb 22, 2009 Special/extra resolution Special/extra resolution
Registry Feb 10, 2009 Change of dirs/sec Change of dirs/sec
Registry Feb 10, 2009 Change of dirs/sec 31777... Change of dirs/sec 31777...
Registry Feb 10, 2009 Change of dirs/sec Change of dirs/sec
Registry Dec 31, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 12, 2008 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Sep 2, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 Annual return shuttle Annual return shuttle

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