- Company Overview for CELTIC SEA POWER LIMITED (10166467)
- Filing history for CELTIC SEA POWER LIMITED (10166467)
- People for CELTIC SEA POWER LIMITED (10166467)
- More for CELTIC SEA POWER LIMITED (10166467)
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) |
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01 Aug 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
13 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
20 Nov 2023 | AP01 | Appointment of Mr Hubertus Den Rooijen as a director on 13 November 2023 | |
19 Oct 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
11 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with no updates | |
04 Aug 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
01 Jun 2022 | CERTNM |
Company name changed wave hub development services LIMITED\certificate issued on 01/06/22
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12 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with no updates | |
26 Nov 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
13 Aug 2021 | MA | Memorandum and Articles of Association | |
13 Aug 2021 | RESOLUTIONS |
Resolutions
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13 May 2021 | CS01 | Confirmation statement made on 1 May 2021 with updates | |
20 Apr 2021 | PSC07 | Cessation of Wave Hub Limited as a person with significant control on 1 March 2021 | |
20 Apr 2021 | PSC03 | Notification of The Cornwall Council as a person with significant control on 1 March 2021 | |
29 Mar 2021 | AA | Accounts for a dormant company made up to 31 March 2020 | |
23 Mar 2021 | MA | Memorandum and Articles of Association | |
18 Mar 2021 | RESOLUTIONS |
Resolutions
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11 Mar 2021 | AP01 | Appointment of Professor Deborah Mary Greaves as a director on 1 March 2021 | |
11 Mar 2021 | AP01 | Appointment of Ms Nicola Louise Pooley as a director on 1 March 2021 | |
11 Mar 2021 | AP01 | Appointment of Mr Paul Adam Scullion as a director on 1 March 2021 | |
11 Mar 2021 | AP01 | Appointment of Mr Piers Basil Guy as a director on 1 March 2021 | |
07 Jan 2021 | PSC05 | Change of details for Wave Hub Limited as a person with significant control on 6 January 2021 | |
06 May 2020 | CS01 | Confirmation statement made on 1 May 2020 with no updates | |
13 Jan 2020 | TM01 | Termination of appointment of Claire Elizabeth Gibson as a director on 10 January 2020 | |
13 Jan 2020 | AP01 | Appointment of Mr Steven Charles Jermy as a director on 10 January 2020 |