OFFSHORE RENEWABLE ENERGY CATAPULT

Company number 04659351

Date	Type	Description	View / Download
04 Feb 2015	AP03	Appointment of Mr Andrew Peter Lindsay Walls as a secretary on 2 February 2015	(2 pages)
04 Feb 2015	TM02	Termination of appointment of David Bernard Currie as a secretary on 2 February 2015	(1 page)
04 Feb 2015	AP01	Appointment of Mr Andrew Peter Lindsay Walls as a director ANNOTATION Clarification This document is a duplicate of the AP01 registered on 04/02/2015 for Andrew Peter Lindsay Walls	(3 pages)
04 Feb 2015	AP01	Appointment of Mr Andrew Peter Lindsay Walls as a director on 2 February 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Miriam Valerie Greenwood as a director on 23 January 2015	(1 page)
08 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
15 Aug 2014	AP03	Appointment of Mr David Bernard Currie as a secretary on 16 April 2014	(2 pages)
31 Jul 2014	AP01	Appointment of Mr Robert William Saunders as a director on 31 March 2014	(2 pages)
03 Jun 2014	AP01	Appointment of Mr Andrew John Jamieson as a director	(2 pages)
28 May 2014	AP01	Appointment of Miss Miriam Valerie Greenwood as a director	(2 pages)
16 May 2014	AP01	Appointment of Dr Colin William Hood as a director	(2 pages)
16 May 2014	AP01	Appointment of Professor Sir James Rufus Mcdonald as a director	(2 pages)
15 May 2014	AP01	Appointment of Mr Alan Geoffrey Moore as a director	(2 pages)
15 May 2014	AP01	Appointment of Baroness Helen Lawrie Liddell as a director	(2 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
09 Apr 2014	CERTNM	Company name changed national renewable energy centre LIMITED\certificate issued on 09/04/14 RES15 ‐ Change company name resolution on 2014-03-31	(2 pages)
09 Apr 2014	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	(1 page)
09 Apr 2014	CONNOT	Change of name notice	(2 pages)
04 Apr 2014	TM02	Termination of appointment of Richard Marr as a secretary	(1 page)
04 Apr 2014	TM01	Termination of appointment of Richard Marr as a director	(1 page)
04 Apr 2014	TM01	Termination of appointment of Trevor Murch as a director	(1 page)
04 Apr 2014	TM01	Termination of appointment of Jeffrey Mcintosh as a director	(1 page)
04 Mar 2014	AR01	Annual return made up to 7 February 2014 no member list	(5 pages)
03 Mar 2014	CH01	Director's details changed for Mr Richard Marr on 1 January 2014	(2 pages)
03 Mar 2014	CH03	Secretary's details changed for Mr Richard Marr on 1 January 2014	(1 page)

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