OFFSHORE RENEWABLE ENERGY CATAPULT

Company number 04659351

Date	Type	Description	View / Download
13 Dec 2020	AP01	Appointment of Mr James Gardiner as a director on 10 December 2020	(2 pages)
20 Oct 2020	MA	Memorandum and Articles of Association	(29 pages)
20 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Application for membership approved 06/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Oct 2020	TM01	Termination of appointment of James Rufus Mcdonald as a director on 6 October 2020	(1 page)
01 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(36 pages)
17 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	(3 pages)
09 Jan 2020	AP01	Appointment of Miss Alexandra Fiona Smith as a director on 9 January 2020	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Adrienne Anne Airlie as a director on 6 December 2019	(1 page)
05 Nov 2019	AP01	Appointment of Mrs Adrienne Anne Airlie as a director on 1 November 2019	(2 pages)
01 Nov 2019	AP01	Appointment of Mr Steven James Beattie as a director on 1 November 2019	(2 pages)
01 Nov 2019	TM01	Termination of appointment of Andrew Peter Lindsay Walls as a director on 1 November 2019	(1 page)
01 Nov 2019	AP03	Appointment of Mr Steven James Beattie as a secretary on 1 November 2019	(2 pages)
01 Nov 2019	TM02	Termination of appointment of Andrew Peter Lindsay Walls as a secretary on 1 November 2019	(1 page)
31 Jul 2019	AA	Group of companies' accounts made up to 31 March 2019	(35 pages)
16 Jul 2019	TM01	Termination of appointment of Alan Geoffrey Moore as a director on 16 July 2019	(1 page)
25 Feb 2019	AP01	Appointment of Mr Huub Den Rooijen as a director on 1 July 2018	(2 pages)
25 Feb 2019	AP01	Appointment of Mr Ronnie Bonnar as a director on 1 January 2019	(2 pages)
25 Feb 2019	TM01	Termination of appointment of Andrew Mill as a director on 31 January 2019	(1 page)
14 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
11 Feb 2019	AP03	Appointment of Mr Andrew Peter Lindsay Walls as a secretary on 11 February 2019	(2 pages)
11 Feb 2019	TM02	Termination of appointment of Shareen Bibi Gault as a secretary on 11 February 2019	(1 page)
06 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(32 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
15 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
01 Aug 2017	AP03	Appointment of Mrs Shareen Bibi Gault as a secretary on 1 August 2017	(2 pages)