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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13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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08 Oct 2024 |
CERTNM |
Company name changed tidal engineering & environmental services LTD\certificate issued on 08/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-07
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26 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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21 Apr 2023 |
PSC07 |
Cessation of Christopher Jon Anthony Binnie as a person with significant control on 20 December 2019
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Stephen Pickard on 2 December 2022
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2022 |
PSC07 |
Cessation of Stephen Pickard as a person with significant control on 25 October 2022
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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15 Jul 2022 |
AP01 |
Appointment of Ms Julia Barbara Barfield as a director on 1 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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23 Jun 2021 |
AP01 |
Appointment of Mr Roger Falconer as a director on 1 June 2021
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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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20 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2019
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