| Date | Description |
|---|
| 2024-04-10 |
delete address 48 Dover Street
London, W1S 4FF |
| 2024-04-10 |
insert address 111 Park Street
London, W1K 7JL |
| 2022-02-20 |
insert otherexecutives Zac Phillips |
| 2022-02-20 |
insert person Zac Phillips |
| 2022-02-20 |
update person_description John Potter => John Potter |
| 2022-02-20 |
update person_description Louis Castro => Louis Castro |
| 2022-02-20 |
update person_description Malcolm Groat => Malcolm Groat |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED DR DONALD ZAC PHILLIPS |
| 2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HORSMAN |
| 2022-02-05 |
delete otherexecutives Richard Horsman |
| 2022-02-05 |
insert otherexecutives Zac Philips |
| 2022-02-05 |
delete person Richard Horsman |
| 2022-02-05 |
insert person Zac Philips |
| 2021-07-20 |
delete source_ip 194.146.161.33 |
| 2021-07-20 |
insert source_ip 3.9.195.70 |
| 2021-07-03 |
delete source_ip 194.146.161.32 |
| 2021-07-03 |
insert source_ip 194.146.161.33 |
| 2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KIRCHNER |
| 2021-05-12 |
insert otherexecutives Louis Castro |
| 2021-05-12 |
insert person Louis Castro |
| 2021-05-10 |
update statutory_documents DIRECTOR APPOINTED MR LOUIS EMMANUEL CASTRO |
| 2021-03-30 |
delete general_emails in..@www.tomcoenergy.com |
| 2021-03-30 |
delete email in..@www.tomcoenergy.com |
| 2021-01-28 |
delete otherexecutives Malcolm Groat |
| 2021-01-28 |
insert chairman Malcolm Groat |
| 2021-01-28 |
insert otherexecutives Richard Horsman |
| 2021-01-28 |
insert otherexecutives Robert Kirchner |
| 2021-01-28 |
delete address 22a St. James's Square
London, SW1Y 4JH |
| 2021-01-28 |
insert address 48 Dover Street
London, W1S 4FF |
| 2021-01-28 |
insert person Richard Horsman |
| 2021-01-28 |
insert person Robert Kirchner |
| 2021-01-28 |
update person_title Malcolm Groat: Chartered Accountant; Non - Executive Director => CHAIRMAN; Chartered Accountant |
| 2020-12-03 |
update statutory_documents BR005782 ADDRESS CHANGE 16/10/20
22A ST JAMES'S SQUARE, LONDON, MIDDX, SW1Y 4JH |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL WEST |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEST |
| 2020-11-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN HORSMAN |
| 2020-11-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN KIRCHNER |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BENGER |
| 2020-08-09 |
insert general_emails in..@www.tomcoenergy.com |
| 2020-08-09 |
delete about_pages_linkeddomain carrkamasa.co.uk |
| 2020-08-09 |
delete contact_pages_linkeddomain carrkamasa.co.uk |
| 2020-08-09 |
delete index_pages_linkeddomain brighterir.com |
| 2020-08-09 |
delete index_pages_linkeddomain carrkamasa.co.uk |
| 2020-08-09 |
delete investor_pages_linkeddomain carrkamasa.co.uk |
| 2020-08-09 |
delete management_pages_linkeddomain carrkamasa.co.uk |
| 2020-08-09 |
insert address 24 Cornhill
London
EC3V 3ND |
| 2020-08-09 |
insert email in..@www.tomcoenergy.com |
| 2020-08-09 |
insert email to..@investor-focus.co.uk |
| 2020-08-09 |
insert industry_tag oil exploration and technology |
| 2020-08-09 |
insert phone + 44 203 934 6630 |
| 2020-07-18 |
delete source_ip 46.101.18.235 |
| 2020-07-18 |
insert source_ip 194.146.161.32 |
| 2020-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 2020-03-06 |
insert otherexecutives Stephen West |
| 2020-03-06 |
insert person Stephen West |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE READ |
| 2019-05-22 |
update statutory_documents TRANSACTION OSAP05- BR005782 PERSON AUTHORISED TO REPRESENT APPOINTED 17/07/2015 ANDREW PIERCE JONES -- ADDRESS: 22A ST. JAMES'S SQUARE, LONDON, SW1Y 4JH, UNITED KINGDOM |
| 2019-05-09 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE THOMAS MARTIN READ |
| 2019-04-11 |
update description |
| 2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM GROAT |
| 2018-07-10 |
update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PIERCE JONES / 01/10/2017 |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED JOHN DAVID POTTER |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CORNEY |
| 2016-12-09 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER HARRINGTON BENGER |
| 2016-11-09 |
update statutory_documents BR005782 ADDRESS CHANGE 01/08/16
50 JERMYN STREET, LONDON, SW1Y 6LX |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART ADAM |
| 2016-08-07 |
update accounts_last_madeup_date 2007-09-30 => 2009-09-30 |
| 2016-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2016-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIIKKA HAROMO |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER RICHARD BROWN |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED ANDREW PIERCE JONES |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED SIMON CORNEY |
| 2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BONSOR |
| 2015-07-22 |
update statutory_documents BR005782 ADDRESS CHANGE 15/07/15
2ND FLOOR STANMORE HOUSE 29-30 ST JAMES'S STREET, LONDON, SW1A 1HB |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RANKINE |
| 2012-07-05 |
update statutory_documents IC CHANGE 02/07/12 |
| 2012-04-24 |
update statutory_documents IC CHANGE 19/04/12 |
| 2012-04-11 |
update statutory_documents IC CHANGE 02/04/12 |
| 2012-03-19 |
update statutory_documents IC CHANGE 07/03/12 |
| 2012-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KOMLOSY |
| 2011-09-19 |
update statutory_documents DIRECTOR APPOINTED PAUL RANKINE |
| 2011-07-26 |
update statutory_documents SECRETARY APPOINTED STUART ADAM |
| 2011-07-26 |
update statutory_documents IC CHANGE 18/07/11 |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MAY |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MAY |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED MIIKKA MARKUS HAROMO |
| 2010-05-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED SIR NICHOLAS COSMO BONSOR |
| 2009-12-22 |
update statutory_documents BR005782 ADDRESS CHANGE 03/12/09
34 GROSVENOR GARDENS, LONDON, , SW1W 0DH |
| 2009-12-18 |
update statutory_documents IC CHANGE 11/12/09 |
| 2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD THOMPSON |
| 2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD CROSBY |
| 2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN |
| 2009-11-05 |
update statutory_documents IC CHANGE 08/10/09 |
| 2009-08-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-04-16 |
update statutory_documents IC CHANGE 01/04/08 |
| 2007-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2007-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-13 |
update statutory_documents CHANGE OF NAME 15/01/07
NETCENTR |
| 2007-04-13 |
update statutory_documents IC CHANGE 07/02/07 |
| 2007-04-13 |
update statutory_documents DIR APPOINTED 15/01/07
RYAN
JOHN PATRICK
SOUTH CAROLINA
USA |
| 2007-04-13 |
update statutory_documents BR005782 BUSINESS CHNGE 15/01/07
COMMERCIAL SOFTWARE DEVELOPMENTS
AND SALES |
| 2007-04-13 |
update statutory_documents BR005782 NAME CHANGE 15/01/07
NETCENTRIC SYSTEMS PLC |
| 2006-06-09 |
update statutory_documents BR005782 PAR APPOINTED 10/04/06
THOMPSON
GERARD MAURICE
14 HERBERT CRESCENT
LONDON
SW1X 0HB |
| 2006-06-09 |
update statutory_documents BR005782 PAR TERMINATED 01/04/06
WILLIAMS
CHRISTOPHER DAVID |
| 2006-05-25 |
update statutory_documents DIR APPOINTED 15/03/06
CROSBY
HOWARD
WASHINGTON
USA |
| 2006-05-25 |
update statutory_documents DIR RESIGNED 15/03/06
HUGHES
PAUL MARTYN |
| 2006-05-25 |
update statutory_documents DIR RESIGNED 15/03/06
MOND
EMANUEL |
| 2006-05-25 |
update statutory_documents SEC RESIGNED 01/04/06
FREEMAN
HOWARD |
| 2006-04-11 |
update statutory_documents BR005782 ADDRESS CHANGE 15/03/06
133 EBURY STREET
LONDON
SW1W 9QU |
| 2005-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-15 |
update statutory_documents IC CHANGE 06/03/03 |
| 2003-08-15 |
update statutory_documents IC CHANGE 10/07/00 |
| 2003-08-15 |
update statutory_documents IC CHANGE 20/07/00 |
| 2003-08-15 |
update statutory_documents IC CHANGE 22/07/02 |
| 2003-08-15 |
update statutory_documents IC CHANGE 24/09/02 |
| 2003-08-15 |
update statutory_documents BR005782 PAR TERMINATED 03/10/01
GARRETT
KEITH ALEXANDER |
| 2003-08-15 |
update statutory_documents BR005782 PAR TERMINATED 19/10/01
FREEDMAN
HOWARD |
| 2003-08-15 |
update statutory_documents BR005782 PAR TERMINATED 19/10/01
WILLIAMS
ROBERT CHARLES EWART |
| 2003-08-15 |
update statutory_documents BR005782 PAR TERMINATED 22/10/01
GARRETT
JANE |
| 2003-06-09 |
update statutory_documents IC CHANGE 20/01/03 |
| 2003-06-09 |
update statutory_documents BR005782 ADDRESS CHANGE 31/05/03
LOWER COURT
1 COPLEY HILL FARM
CAMBRIDGE ROAD
BARRAHAM CAMBRIDGE CB2 4AT |
| 2003-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-12-19 |
update statutory_documents ALTN CONSTITUTIONAL DOC 220702 |
| 2002-08-06 |
update statutory_documents DIR APPOINTED 29/03/02
MOND
EMANUEL
5 NEVILLE DRIVE
LONDON |
| 2002-06-19 |
update statutory_documents DIR APPOINTED 28/02/02
HUGHES
PAUL MARTYN
LITTLEOAKS
STAPLEHAY,TRULL
TAUNTON
SOMERSET TA3 7HB |
| 2002-05-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-03 |
update statutory_documents SEC APPOINTED 25/03/02
MAY
JOHN JOSEPH
2 BELMONT MEWS
CAMBERLEY
SURREY GU15 2PH |
| 2002-05-03 |
update statutory_documents SEC RESIGNED 25/03/02
THOMPSON
GERARD MAURICE |
| 2002-01-28 |
update statutory_documents DIR APPOINTED 22/10/01
JOHN JOSEPH MAY
CAMBERLEY
SURREY |
| 2002-01-28 |
update statutory_documents DIR APPOINTED 22/10/01
STEPHEN ANTON KOMLOSKY
LONDON
W5 1QE |
| 2002-01-21 |
update statutory_documents DIR RESIGNED 01/02/01
CHRISTOPER WILLIAMS |
| 2002-01-21 |
update statutory_documents DIR RESIGNED 03/10/01
KEITH GARRETT |
| 2002-01-21 |
update statutory_documents DIR RESIGNED 19/10/01
HOWARD FREEDMAN |
| 2002-01-21 |
update statutory_documents DIR RESIGNED 19/10/01
ROBERT WILLIAMS |
| 2002-01-21 |
update statutory_documents DIR RESIGNED 22/10/01
JANE GARRETT |
| 2001-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-12-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
| 2000-11-23 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 2000-11-23 |
update statutory_documents BR005782 REGISTERED |
| 2000-11-23 |
update statutory_documents BR005782 PAR APPOINTED
CHRISTOPHER DAVID WILLIAMS
47 CHAPMAN LANE
FLACKWELL HEATH
BUCKINGHAMSHIRE
HP10 9BD |
| 2000-11-23 |
update statutory_documents BR005782 PAR APPOINTED
GERARD MAURICE THOMPSON
14 HERBERT CRESCENT
LONDON
SW1X 0HB |
| 2000-11-23 |
update statutory_documents BR005782 PAR APPOINTED
HOWARD FREEDMAN
38 KINGWELL ROAD
HADLEY WOOD
HERTFORDSHIRE
EN4 0HY |
| 2000-11-23 |
update statutory_documents BR005782 PAR APPOINTED
JANE GARRETT
33 BURWELL ROAD
REACH
CAMBRIDGE
CB5 0JH |
| 2000-11-23 |
update statutory_documents BR005782 PAR APPOINTED
KEITH ALEXANDER GARRETT
33 BURWELL ROAD
REACH
CAMBRIDGE
CB5 0JH |
| 2000-11-23 |
update statutory_documents BR005782 PR APPOINTED
ROBERT CHARLES EWART WILLIAMS
1409 FORT HARRISON ROAD
CLEARWATER
FLORIDA
33755 USA |