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TIDEWAY RESOURCES LIMITED

Company number 09432706

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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)
04 May 2018 AD01 Registered office address changed from 3 Claridge House 32 Davies Street Mayfair London W1K 4nd England to S214 Churchill House 120 Bunns Lane Mill Hill London NW7 2AP on 4 May 2018
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
06 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-02
13 Nov 2017 AA Micro company accounts made up to 28 February 2017
13 Apr 2017 CS01 Confirmation statement made on 10 February 2017 with updates
10 Nov 2016 AA Micro company accounts made up to 29 February 2016
14 Apr 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
05 Oct 2015 TM01 Termination of appointment of Andrew Moray Smith as a director on 2 October 2015
10 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-10
  • GBP 100