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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)
08 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
09 Nov 2018 CH01 Director's details changed for Mr John Milford Buckland on 24 June 2018
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jul 2017 TM01 Termination of appointment of Mark Christopher Francis as a director on 14 July 2017
29 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
16 Jan 2017 AP01 Appointment of Christopher Francis Brammall as a director on 6 January 2017
13 Dec 2016 TM01 Termination of appointment of John Peter Metcalfe as a director on 30 November 2016
08 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
25 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/04/2016
15 Apr 2016 TM01 Termination of appointment of Patrick David Gearon as a director on 15 April 2016
15 Apr 2016 AP01 Appointment of Mr Robert Patrick Stevens as a director on 15 April 2016
11 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
11 Feb 2016 AP01 Appointment of Mr Mark Christopher Francis as a director on 5 February 2016
29 Jan 2016 TM01 Termination of appointment of Robert Jonathan Williams as a director on 19 January 2016
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Oct 2015 CH01 Director's details changed for Robert Jonathan Williams on 2 August 2015
17 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
31 Mar 2014 CH01 Director's details changed for Patrick David Gearon on 26 March 2014
31 Mar 2014 CH01 Director's details changed for Robert Jonathan Williams on 26 March 2014
08 Nov 2013 AP01 Appointment of Mr John Peter Metcalfe as a director
25 Oct 2013 TM01 Termination of appointment of Stuart Love as a director