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TIDAL ENERGY LIMITED

Company number 04135447

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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)
15 Apr 2010 CH01 Director's details changed for Christopher Williams on 1 January 2010
15 Apr 2010 TM01 Termination of appointment of Philip Bacon as a director
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008
29 Jun 2009 88(2) Ad 17/06/09\gbp si 2781@1=2781\gbp ic 23233/26014\
18 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Option deed martin murphy 18/03/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2009 88(2) Ad 30/03/09\gbp si 1106@1=1106\gbp ic 22127/23233\
11 Mar 2009 288a Director appointed christopher robert williams
11 Mar 2009 288a Director appointed martin murphy
09 Mar 2009 363a Return made up to 04/01/09; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
05 Sep 2008 287 Registered office changed on 05/09/2008 from 8TH floor brunel house 2 fitzalan road cardiff south glamorgan CF24 0EB
14 May 2008 363a Return made up to 04/01/08; full list of members
10 Mar 2008 287 Registered office changed on 10/03/2008 from 9 whitecross street monmouth monmouthshire NP25 3BY
10 Mar 2008 225 Prev sho from 31/01/2008 to 31/12/2007
22 Jan 2008 288c Director's particulars changed
14 Jan 2008 88(2)R Ad 20/12/07--------- £ si 10555@1=10555 £ ic 11572/22127
14 Jan 2008 288b Secretary resigned;director resigned
04 Jan 2008 CERTNM Company name changed tidal hydraulic generators limit ed\certificate issued on 04/01/08
04 Jan 2008 88(2)R Ad 20/12/07--------- £ si 1572@1=1572 £ ic 10000/11572
04 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Dec 2007 288a New director appointed
22 Dec 2007 288a New secretary appointed