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WAVEPOWER TECHNOLOGIES LIMITED

Company number 08768479

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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)
25 May 2016	MISC	Psc register	View PDF Psc register - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	AD01	Registered office address changed from Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR to New Farm Offices Hartlake Glastonbury Somerset BA6 9AB on 31 December 2015	View PDF Registered office address changed from Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR to New Farm Offices Hartlake Glastonbury Somerset BA6 9AB on 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	TM01	Termination of appointment of Scott Mitchell-Harris as a director on 9 November 2015	View PDF Termination of appointment of Scott Mitchell-Harris as a director on 9 November 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Aug 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 May 2015	CERTNM	Company name changed wavepower technologies LIMITED\certificate issued on 13/05/15 RES15 ‐ Change company name resolution on 2015-05-12	View PDF Company name changed wavepower technologies LIMITED\certificate issued on 13/05/15 RES15 ‐ Change company name resolution on 2015-05-12 - link opens in a new window - 3 pages (3 pages)
13 May 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	CERTNM	Company name changed norris renewables LIMITED\certificate issued on 01/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-29	View PDF Company name changed norris renewables LIMITED\certificate issued on 01/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-29 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	AP01	Appointment of Scott Mitchell-Harris as a director on 17 September 2014	View PDF Appointment of Scott Mitchell-Harris as a director on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AA01	Current accounting period extended from 30 November 2014 to 28 February 2015	View PDF Current accounting period extended from 30 November 2014 to 28 February 2015 - link opens in a new window - 1 page (1 page)
28 May 2014	TM01	Termination of appointment of Martin Bowles as a director	View PDF Termination of appointment of Martin Bowles as a director - link opens in a new window - 2 pages (2 pages)
28 May 2014	AP04	Appointment of Quayseco Limited as a secretary	View PDF Appointment of Quayseco Limited as a secretary - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	AD02	Register inspection address has been changed from C/O Humphries Kirk Llp 40 High West Street Dorchester Dorset DT1 1UR England	View PDF Register inspection address has been changed from C/O Humphries Kirk Llp 40 High West Street Dorchester Dorset DT1 1UR England - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	AP01	Appointment of Mr David Christian Rubie-Todd as a director	View PDF Appointment of Mr David Christian Rubie-Todd as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Nov 2013	AD01	Registered office address changed from 40 High West Street Dorchester Dorset DT1 1UR England on 13 November 2013	View PDF Registered office address changed from 40 High West Street Dorchester Dorset DT1 1UR England on 13 November 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2013	AP01	Appointment of Mr Adam Norris as a director	View PDF Appointment of Mr Adam Norris as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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