PERPETUUS TIDAL ENERGY CENTRE LIMITED
Company number 08464885
- Company Overview for PERPETUUS TIDAL ENERGY CENTRE LIMITED (08464885)
- Filing history for PERPETUUS TIDAL ENERGY CENTRE LIMITED (08464885)
- People for PERPETUUS TIDAL ENERGY CENTRE LIMITED (08464885)
- More for PERPETUUS TIDAL ENERGY CENTRE LIMITED (08464885)
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
|
|
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
|
|
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
|
|
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
|
|
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 |