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TMO RENEWABLES LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 04405622
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- KERR, Henry
- REEVES, Desmond George
- Company secretaries
- BRAMWELL, Gaye Jeanette
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-27
- Age Of Company 2002-03-27 22 years
- SIC/NACE
- 72190
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- TMO BIOTEC LTD
- Filing of Accounts
- Due Date: 2014-03-31
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2017-04-10
- Last Date:
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TMO RENEWABLES LIMITED Company Description
- TMO RENEWABLES LIMITED is a ltd registered in United Kingdom with the Company reg no 04405622. Its current trading status is "live". It was registered 2002-03-27. It was previously called TMO BIOTEC LTD. It has declared SIC or NACE codes as "72190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-03-27.It can be contacted at The Shard .
Get TMO RENEWABLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tmo Renewables Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2002-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-02-13) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-15) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-10) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-10) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2021-09-30) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2021-10-05) - LIQ10
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-06) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-01-30) - LIQ03
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-02-12) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-10-04) - 4.68
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-02-12) - 4.68
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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liquidation-disclaimer-notice (2015-02-10) - F10.2
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liquidation-in-administration-proposals (2014-02-04) - 2.17B
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change-registered-office-address-company-with-date-old-address (2014-01-02) - AD01
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liquidation-in-administration-result-creditors-meeting (2014-02-21) - 2.23B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2014-03-18) - 2.16B
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2014-12-08) - 2.34B
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liquidation-in-administration-progress-report-with-brought-down-date (2014-12-19) - 2.24B
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liquidation-voluntary-appointment-of-liquidator (2014-12-24) - 600
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liquidation-in-administration-progress-report-with-brought-down-date (2014-07-25) - 2.24B
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change-person-director-company-with-change-date (2013-03-01) - CH01
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resolution (2013-03-25) - RESOLUTIONS
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capital-allotment-shares (2013-03-22) - SH01
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change-person-director-company-with-change-date (2013-03-22) - CH01
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termination-director-company-with-name (2013-03-08) - TM01
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appoint-person-director-company-with-name (2013-03-01) - AP01
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termination-secretary-company-with-name (2013-01-31) - TM02
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termination-director-company-with-name (2013-02-07) - TM01
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change-person-secretary-company-with-change-date (2013-01-31) - CH03
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appoint-person-secretary-company-with-name (2013-01-31) - AP03
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memorandum-articles (2013-03-25) - MEM/ARTS
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annual-return-company-with-made-up-date-changes-to-shareholders (2013-05-13) - AR01
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capital-allotment-shares (2013-08-30) - SH01
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appoint-person-director-company-with-name (2013-07-11) - AP01
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liquidation-in-administration-appointment-of-administrator (2013-12-31) - 2.12B
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capital-allotment-shares (2013-11-19) - SH01
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capital-allotment-shares (2013-05-29) - SH01
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appoint-person-director-company-with-name (2013-11-07) - AP01
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capital-allotment-shares (2013-10-10) - SH01
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capital-allotment-shares (2013-09-24) - SH01
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change-person-director-company-with-change-date (2013-11-07) - CH01
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termination-director-company-with-name (2013-09-19) - TM01
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change-account-reference-date-company-previous-extended (2013-08-15) - AA01
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change-person-director-company-with-change-date (2013-07-11) - CH01
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termination-secretary-company-with-name (2012-06-15) - TM02
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accounts-with-accounts-type-group (2012-04-05) - AA
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change-person-director-company-with-change-date (2012-05-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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appoint-person-director-company-with-name (2012-05-16) - AP01
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capital-allotment-shares (2012-06-08) - SH01
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termination-director-company-with-name (2012-06-15) - TM01
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resolution (2012-11-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-07-04) - AP01
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termination-director-company-with-name (2012-09-27) - TM01
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legacy (2012-09-07) - MG01
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termination-director-company-with-name (2012-08-16) - TM01
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appoint-person-secretary-company-with-name (2012-06-25) - AP03
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change-person-director-company-with-change-date (2012-07-04) - CH01
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resolution (2011-01-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-05-06) - CH01
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capital-allotment-shares (2011-02-10) - SH01
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move-registers-to-sail-company (2011-05-10) - AD03
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capital-allotment-shares (2011-05-31) - SH01
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change-sail-address-company-with-old-address (2011-12-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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resolution (2011-11-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-09-23) - AA
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legacy (2011-09-15) - MG02
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termination-director-company-with-name (2011-12-09) - TM01
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appoint-person-director-company-with-name (2011-06-09) - AP01
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capital-allotment-shares (2011-06-03) - SH01
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termination-director-company-with-name (2011-09-14) - TM01
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capital-allotment-shares (2010-05-10) - SH01
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appoint-person-director-company-with-name (2010-12-29) - AP01
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accounts-with-accounts-type-full (2010-08-25) - AA
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resolution (2010-08-05) - RESOLUTIONS
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capital-allotment-shares (2010-05-24) - SH01
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-05-17) - AR01
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capital-allotment-shares (2010-01-16) - SH01
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accounts-with-accounts-type-full (2009-09-22) - AA
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legacy (2009-09-05) - 123
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legacy (2009-01-22) - 353a
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legacy (2009-05-02) - 88(2)
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legacy (2009-06-01) - 123
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legacy (2009-06-17) - 88(2)
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legacy (2008-06-26) - 88(2)
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auditors-resignation-company (2008-01-02) - AUD
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legacy (2008-03-28) - 88(2)
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legacy (2008-05-23) - 88(2)
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resolution (2008-09-04) - RESOLUTIONS
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legacy (2008-08-11) - 363s
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legacy (2008-09-04) - 123
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2007-05-03) - 363s
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memorandum-articles (2007-05-02) - MEM/ARTS
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legacy (2007-03-29) - 122
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legacy (2007-03-16) - 88(2)R
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legacy (2007-01-22) - 288a
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accounts-with-accounts-type-full (2007-01-09) - AA
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resolution (2007-03-29) - RESOLUTIONS
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legacy (2007-05-18) - 88(2)R
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legacy (2007-06-14) - 288a
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accounts-with-accounts-type-full (2007-07-04) - AA
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legacy (2007-07-04) - 288b
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legacy (2007-08-08) - 288a
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legacy (2007-12-22) - 88(2)R
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legacy (2007-05-31) - 88(2)R
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memorandum-articles (2006-06-20) - MEM/ARTS
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certificate-change-of-name-company (2006-06-14) - CERTNM
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legacy (2006-06-21) - 287
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memorandum-articles (2006-06-22) - MEM/ARTS
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legacy (2005-03-18) - 88(2)R
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legacy (2005-04-27) - 288a
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legacy (2005-04-28) - 363s
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auditors-resignation-company (2005-06-06) - AUD
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legacy (2005-06-17) - 288b
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legacy (2004-09-17) - 88(2)R
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