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DARTMOUTH WAVE ENERGY LIMITED

Company number 06576637

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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)
01 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
15 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 651,293
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 651,293
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 651,147
14 Feb 2014 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 622,825
19 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
21 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
21 May 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 594,576
07 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
15 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Revoke stmnt of comps auth cap 06/12/2011
20 Dec 2011 AP01 Appointment of Alvin Smith as a director
20 Dec 2011 AP01 Appointment of Simon John Crowfoot as a director
20 Dec 2011 TM01 Termination of appointment of Nigel Hart as a director
20 Dec 2011 TM01 Termination of appointment of Geoffrey White as a director
20 Dec 2011 TM01 Termination of appointment of Stephen Price as a director
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 6 December 2011
  • GBP 566,327
20 Dec 2011 AD01 Registered office address changed from , 22 Union Street, Newton Abbot, Devon, TQ12 2JS, United Kingdom on 20 December 2011
26 Jul 2011 TM01 Termination of appointment of Alvin Smith as a director
05 Jul 2011 AP01 Appointment of Mr Robert Graham Clive Misselbrook as a director
28 Jun 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
27 Apr 2011 TM02 Termination of appointment of Geoffrey White as a secretary
11 Apr 2011 AD01 Registered office address changed from , Derwent Lodge South Town, Dartmouth, Devon, TQ6 9BU, England on 11 April 2011
15 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010