TROPICAL POWER LIMITED

Company number 04425795

Date	Type	Description	View / Download
10 Dec 2013	CH01	Director's details changed for Dr Peter Adrian Richard Mason on 10 December 2013	(2 pages)
25 Oct 2013	AD01	Registered office address changed from 115 Magdalen Road Oxford Oxon OX4 1RQ on 25 October 2013	(1 page)
02 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	(11 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 5,774,215	(5 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Sep 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 26/07/2013.	(6 pages)
30 Jul 2013	SH01	Statement of capital following an allotment of shares on 26 July 2013 GBP 3,522,950 ANNOTATION A second filed SH01 was registered on 12/09/2013.	(5 pages)
31 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
31 May 2013	SH08	Change of share class name or designation	(2 pages)
30 May 2013	SH01	Statement of capital following an allotment of shares on 22 May 2013 GBP 3,522,850	(3 pages)
13 May 2013	CERTNM	Company name changed biojoule LIMITED\certificate issued on 13/05/13 RES15 ‐ Change company name resolution on 2013-05-13 NM01 ‐ Change of name by resolution	(3 pages)
26 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(6 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
03 May 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 March 2012	(1 page)
02 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(6 pages)
21 Dec 2011	AA	Total exemption full accounts made up to 30 September 2011	(11 pages)
18 Oct 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
26 Jul 2011	TM01	Termination of appointment of Frederick Dumbleton as a director	(1 page)
27 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(7 pages)
06 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
30 Apr 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(6 pages)
31 Mar 2010	TM01	Termination of appointment of Charles Walter as a director	(1 page)
08 Oct 2009	CH01	Director's details changed for Peter Adrian Richard Mason on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Paul Michael Mason on 1 October 2009	(2 pages)
01 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	(12 pages)

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