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BLUEWATER TIDAL ENERGY LIMITED

Company number 06772224

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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)
13 Jan 2014 AP01 Appointment of Robertus Leonardus Devilee as a director
13 Jan 2014 TM01 Termination of appointment of Jeroen Hardebol as a director
31 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
24 Sep 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
24 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
24 Sep 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
24 Sep 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
23 Apr 2013 TM01 Termination of appointment of Mark Bloemsma as a director
19 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
13 Jun 2012 AA Full accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
13 Jun 2011 AA Full accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 12 December 2010 with full list of shareholders
19 Nov 2010 AA Full accounts made up to 31 December 2009
08 Feb 2010 AP01 Appointment of Mr. Mark Bloemsma as a director
15 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
24 Nov 2009 TM01 Termination of appointment of Rene Raaijmakers as a director
24 Nov 2009 AP01 Appointment of Mr. Jeroen Hardebol as a director
24 Nov 2009 TM01 Termination of appointment of Edwin Bower as a director
11 Mar 2009 288a Director appointed edwin matthew bower
12 Dec 2008 NEWINC Incorporation