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WATER POWERED TECHNOLOGIES LIMITED

Company number 07450495

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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)
22 Jan 2025 AD01 Registered office address changed from 14a Kings Hill Industrial Estate Bude Cornwall EX23 8QN to 13B Main C Kings Hill Unit 13B Main C Kings Hill Industrial Estate Bude Cornwall EX23 8QN on 22 January 2025
30 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
24 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
05 Apr 2022 PSC04 Change of details for Philip Selwyn as a person with significant control on 5 April 2022
05 Apr 2022 CH01 Director's details changed for Philip Selwyn on 5 April 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
25 Aug 2021 SH08 Change of share class name or designation
02 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
15 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with updates
02 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 July 2020
  • GBP 2,898
23 Nov 2020 MA Memorandum and Articles of Association
23 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Proposed issue 09/11/2020
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 July 2020
  • GBP 2,899
17 Nov 2020 AP03 Appointment of Ms Ellen Margaret Hockin as a secretary on 17 November 2020
12 Nov 2020 PSC04 Change of details for Philip Selwyn as a person with significant control on 10 November 2020
12 Nov 2020 TM01 Termination of appointment of Mark Appleton as a director on 12 November 2020
12 Nov 2020 TM02 Termination of appointment of Hugh William Swire as a secretary on 12 November 2020
12 Nov 2020 PSC07 Cessation of Hugh William Swire as a person with significant control on 10 November 2020
12 Nov 2020 TM01 Termination of appointment of Hugh William Swire as a director on 12 November 2020
24 Jul 2020 AP01 Appointment of Mr Mark Appleton as a director on 13 July 2020
22 Jul 2020 MR04 Satisfaction of charge 1 in full