Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2022 |
PSC02 |
Notification of Proteus Marine Renewables Limited as a person with significant control on 19 October 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 29 November 2022
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29 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 November 2022
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29 Nov 2022 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 19 October 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Graham Matthew Reid as a director on 19 October 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr James William Dalrymple as a director on 19 October 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Drew Peter Blaxland as a director on 19 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Andrew Luke Dagley as a director on 27 September 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Apr 2021 |
CH01 |
Director's details changed for Mr. Graham Matthew Reid on 9 April 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Timothy James Cornelius as a director on 18 January 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr. Graham Matthew Reid as a director on 18 January 2021
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03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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30 Apr 2020 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 30 April 2020
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30 Apr 2020 |
AD01 |
Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to 1 Bartholomew Lane London EC2N 2AX on 30 April 2020
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30 Apr 2020 |
TM02 |
Termination of appointment of Link Company Matters Limited as a secretary on 30 April 2020
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30 Jan 2020 |
CH01 |
Director's details changed for Mr Andrew Luke Dagley on 27 January 2020
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