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OCEAN FLOW ENERGY LTD

Company number 04283382

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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)
29 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 245.23
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • GBP 245.23
03 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 September 2013
19 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
21 Nov 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/01/2014
11 Apr 2013 TM01 Termination of appointment of Matthias Haag as a director
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 184.50
24 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
30 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
01 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 178.58
22 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
19 Oct 2012 AD01 Registered office address changed from 15 Millview Drive North Shields Tyne & Wear NE30 2PR on 19 October 2012
11 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
03 Nov 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Henna Mackie on 3 November 2011
03 Nov 2011 CH01 Director's details changed for Matthias Haag on 3 November 2011
28 Sep 2011 AP01 Appointment of Mr Frederik Wilhelm Mowinckel as a director
25 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 15 July 2010
  • GBP 125
29 Jul 2010 SH02 Sub-division of shares on 15 July 2010
29 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Nov 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders