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ILEX TIDAL POWER LTD

Company number 03211803

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2009 363a Return made up to 13/06/09; full list of members
16 Sep 2008 363a Return made up to 13/06/08; full list of members
15 Sep 2008 288c Director's change of particulars / iain barker / 11/06/2007
23 Jun 2008 288a Secretary appointed glenn malcolm aitken
23 Jun 2008 287 Registered office changed on 23/06/2008 from 19A bridgegate howden east yorkshire DN14 7AE
23 Jun 2008 AA Total exemption small company accounts made up to 31 May 2008
04 Jun 2008 288b Appointment terminated secretary william haywood
04 Jun 2008 225 Accounting reference date shortened from 31/10/2008 to 31/05/2008
03 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Aug 2007 363a Return made up to 13/06/07; full list of members
12 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
06 Nov 2006 363a Return made up to 13/06/06; full list of members
17 May 2006 AA Total exemption small company accounts made up to 31 October 2005
30 Nov 2005 288a New secretary appointed
15 Nov 2005 288b Secretary resigned
15 Nov 2005 287 Registered office changed on 15/11/05 from: salisbury house 29 the weir hessle HU13 0BS
09 Jul 2005 287 Registered office changed on 09/07/05 from: tag house 7A prestongate hessle east yorkshire HU13 0RD
09 Jul 2005 363s Return made up to 13/06/05; full list of members
17 Jan 2005 AA Total exemption small company accounts made up to 31 October 2004
22 Jun 2004 363s Return made up to 13/06/04; full list of members
28 Apr 2004 AA Total exemption small company accounts made up to 31 October 2003
17 Apr 2004 88(2)R Ad 03/03/04--------- £ si 1@1=1 £ ic 3/4
24 Mar 2004 88(2)R Ad 03/03/04--------- £ si 1@1=1 £ ic 2/3
11 Mar 2004 123 Nc inc already adjusted 03/03/04
11 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital