NORTH WALES TIDAL ENERGY AND COASTAL PROTECTION CO LIMITED

Company number 08802755

Date	Type	Description	View / Download
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
01 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
15 Mar 2016	AD01	Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd United Kingdom to Groes Hall Groes Denbigh Conwy LL16 5RS on 15 March 2016	(1 page)
12 Feb 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders	(8 pages)
12 Feb 2016	CH03	Secretary's details changed for Simon Wallwork on 1 October 2014	(1 page)
11 Feb 2016	TM01	Termination of appointment of Eryl Vaughan as a director on 4 November 2015	(1 page)
18 Jan 2016	SH01	Statement of capital following an allotment of shares on 19 December 2015 GBP 143,505	(4 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(9 pages)
22 Dec 2015	AD01	Registered office address changed from Office 9 Hanover House the Roe St Asaph Denbighshire LL17 0LT to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 22 December 2015	(1 page)
12 Nov 2015	AP01	Appointment of Dr Nader-Gholi Bahri-Esfahani as a director on 1 September 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Dr David John Vandercruyssen as a director on 26 August 2015	(2 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 96,005	(4 pages)
22 Jul 2015	SH08	Change of share class name or designation	(2 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(3 pages)
26 Feb 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2015-02-26 GBP 7,005	(8 pages)
26 Feb 2015	CH03	Secretary's details changed for Simon Wallwork on 1 December 2014	(1 page)
04 Dec 2014	AD01	Registered office address changed from Office 9 Hanover House the Roe St. Asaph Clwyd LL17 0LT Wales to Office 9 Hanover House the Roe St Asaph Denbighshire LL17 0LT on 4 December 2014	(1 page)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 7,005	(3 pages)
24 Jun 2014	AD01	Registered office address changed from Brynford House Brynford Street Holywell Clwyd CH8 7RD United Kingdom on 24 June 2014	(1 page)
13 May 2014	AP01	Appointment of Andrew Douglas Billcliff as a director	(2 pages)
13 May 2014	AP01	Appointment of Professor John Michael Reynolds as a director	(2 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 25 February 2014 GBP 5	(4 pages)
04 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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