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PERPETUUS TIDAL ENERGY CENTRE LIMITED

Company number 08464885

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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)
12 Jun 2024 AD01 Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Corner House 2 High Street Aylesford Kent ME20 7BG on 12 June 2024
12 Apr 2024 SH10 Particulars of variation of rights attached to shares
09 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Dec 2023 MA Memorandum and Articles of Association
08 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2023 SH08 Change of share class name or designation
11 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Sep 2022 PSC05 Change of details for Perpetuus Energy Limited as a person with significant control on 6 September 2022
28 Sep 2022 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 28 September 2022
07 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
15 Feb 2022 TM01 Termination of appointment of Stephen Henry Tobitt as a director on 11 February 2022
11 Feb 2022 TM02 Termination of appointment of Stephen Henry Tobitt as a secretary on 1 February 2022
11 Feb 2022 AP03 Appointment of Mr James Hedges as a secretary on 1 February 2022
08 Feb 2022 CH01 Director's details changed for Mr John Milford Buckland on 7 December 2021
06 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with updates
12 Oct 2020 TM01 Termination of appointment of Christopher Francis Brammall as a director on 8 October 2020
02 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
05 May 2020 MA Memorandum and Articles of Association
05 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New class created/transfer of shares 16/03/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2020 SH08 Change of share class name or designation
09 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 March 2019