TIDAL GENERATION LIMITED

Company number 05338761

Date	Type	Description	View / Download
27 Jan 2014	CH01	Director's details changed for Mr Stephen Rex Burgin on 27 January 2014	(2 pages)
28 Jun 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
28 Jun 2013	AD01	Registered office address changed from Newbold Road Rugby Warwickshire CV21 2NH United Kingdom on 28 June 2013	(1 page)
23 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
12 Apr 2013	MISC	Section 519	(1 page)
29 Jan 2013	AP01	Appointment of Jacques Jamart as a director	(2 pages)
29 Jan 2013	AD01	Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ on 29 January 2013	(1 page)
29 Jan 2013	AP01	Appointment of Mr Stephen Rex Burgin as a director	(2 pages)
29 Jan 2013	TM01	Termination of appointment of Christopher Handy as a director	(1 page)
29 Jan 2013	TM02	Termination of appointment of Delrose Goma as a secretary	(1 page)
29 Jan 2013	AP03	Appointment of Iain Graham Ross Macdonald as a secretary	(2 pages)
22 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(7 pages)
10 Sep 2012	TM01	Termination of appointment of Christopher Floyd as a director	(1 page)
24 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
24 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(8 pages)
25 Oct 2011	TM01	Termination of appointment of Clive Warden as a director	(1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
14 Apr 2011	TM01	Termination of appointment of Richard Parker as a director	(1 page)
17 Mar 2011	AP01	Appointment of Mr Clive John Warden as a director	(2 pages)
16 Mar 2011	TM01	Termination of appointment of Andrew Ramsay as a director	(1 page)
26 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(11 pages)
25 Jan 2011	AP01	Appointment of Mr Robert John Stevenson as a director	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
27 Sep 2010	MISC	Section 519	(1 page)
20 Sep 2010	TM01	Termination of appointment of John Heffernan as a director	(1 page)