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VOITH HYDRO WAVEGEN LIMITED

Company number SC124670

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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)
17 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Nov 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AD01	Registered office address changed from Ledingham Chalmers Kintail House Beechwood Business Park Inverness IV2 3BW on 14 October 2013	View PDF Registered office address changed from Ledingham Chalmers Kintail House Beechwood Business Park Inverness IV2 3BW on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 1,894,667	View PDF Statement of capital following an allotment of shares on 17 September 2013 GBP 1,894,667 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 May 2013	AP01	Appointment of Dr Norbert Riedel as a director	View PDF Appointment of Dr Norbert Riedel as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	TM01	Termination of appointment of Siegbert Etter as a director	View PDF Termination of appointment of Siegbert Etter as a director - link opens in a new window - 1 page (1 page)
18 Apr 2013	TM01	Termination of appointment of Jochen Weilepp as a director	View PDF Termination of appointment of Jochen Weilepp as a director - link opens in a new window - 1 page (1 page)
10 Apr 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
03 Apr 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 14 pages (14 pages)
22 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 15 pages (15 pages)
11 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Feb 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 15 pages (15 pages)
22 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)
06 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 May 2009	CERTNM	Company name changed wavegen LIMITED\certificate issued on 08/05/09	View PDF Company name changed wavegen LIMITED\certificate issued on 08/05/09 - link opens in a new window - 2 pages (2 pages)
06 May 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 14 pages (14 pages)
01 May 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Mar 2009	288b	Appointment terminated director egon kraetschmer	View PDF Appointment terminated director egon kraetschmer - link opens in a new window - 1 page (1 page)
12 Mar 2009	288a	Director appointed stefan schröder	View PDF Director appointed stefan schröder - link opens in a new window - 1 page (1 page)
01 Jul 2008	CERTNM	Company name changed applied research & technology LIMITED\certificate issued on 01/07/08	View PDF Company name changed applied research & technology LIMITED\certificate issued on 01/07/08 - link opens in a new window - 2 pages (2 pages)
01 May 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 4 pages (4 pages)

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