BLUEWATER TIDAL ENERGY LIMITED

Company number 06772224

Date	Type	Description	View / Download
18 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(53 pages)
18 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
18 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Jan 2018	AP01	Appointment of Arie Adrianus Van Der Laan as a director on 12 January 2018	(2 pages)
26 Jan 2018	TM01	Termination of appointment of Werner Karel Frowein as a director on 12 January 2018	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
10 Oct 2017	CH01	Director's details changed for Werner Karel Frowein on 4 September 2017	(2 pages)
09 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(48 pages)
09 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
09 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
15 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
29 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(12 pages)
23 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(36 pages)
19 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
02 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
02 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
18 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
18 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
23 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
22 Sep 2015	AP01	Appointment of Werner Karel Frowein as a director on 11 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Robertus Leonardus Devilee as a director on 11 September 2015	(1 page)
25 Aug 2015	AP01	Appointment of Pieter Cornelis Burger as a director on 25 August 2015	(2 pages)
15 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(3 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)

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