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POWERWAVE ENERGY LIMITED

Company number 06537397

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
04 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Apr 2012	CH01	Director's details changed for Ms Natalie-Ann Ann Black on 3 April 2012	View PDF Director's details changed for Ms Natalie-Ann Ann Black on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CH03	Secretary's details changed for Ms Natalie-Ann Black on 3 April 2012	View PDF Secretary's details changed for Ms Natalie-Ann Black on 3 April 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
01 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
19 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
02 Jan 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 235,041,901	View PDF Statement of capital following an allotment of shares on 16 December 2009 GBP 235,041,901 - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	AP01	Appointment of Jeffrey Paul Cheney as a director	View PDF Appointment of Jeffrey Paul Cheney as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	AP01	Appointment of John M Suralik as a director	View PDF Appointment of John M Suralik as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
09 Dec 2009	AD01	Registered office address changed from Bacchus House Calleva Park Aldermaston Berkshire RG7 8EN on 9 December 2009	View PDF Registered office address changed from Bacchus House Calleva Park Aldermaston Berkshire RG7 8EN on 9 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	TM01	Termination of appointment of David Bond as a director	View PDF Termination of appointment of David Bond as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	TM01	Termination of appointment of Steven Heling as a director	View PDF Termination of appointment of Steven Heling as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	TM01	Termination of appointment of Richard Fotsch as a director	View PDF Termination of appointment of Richard Fotsch as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Ms Natalie-Ann Black-Kohler on 2 October 2009	View PDF Director's details changed for Ms Natalie-Ann Black-Kohler on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH03	Secretary's details changed for Ms Natalie-Ann Black-Kohler on 2 October 2009	View PDF Secretary's details changed for Ms Natalie-Ann Black-Kohler on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
14 Apr 2009	363a	Return made up to 18/03/09; full list of members	View PDF Return made up to 18/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Sep 2008	288a	Director appointed steven heling	View PDF Director appointed steven heling - link opens in a new window - 2 pages (2 pages)
09 Sep 2008	288a	Director appointed richard james fotsch	View PDF Director appointed richard james fotsch - link opens in a new window - 2 pages (2 pages)

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POWERWAVE ENERGY LIMITED

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