AEGIR WAVE POWER LIMITED

Company number SC367232

Date	Type	Description	View / Download
13 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(8 pages)
19 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-12	(4 pages)
09 Mar 2015	TM01	Termination of appointment of Andrew Heggie Scott as a director on 28 November 2014	(1 page)
12 Feb 2015	TM01	Termination of appointment of Richard William Yemm as a director on 1 January 2015	(3 pages)
27 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 433.94	(8 pages)
27 Oct 2014	TM01	Termination of appointment of Karl Johan Bergman as a director on 28 January 2014	(1 page)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
11 Feb 2014	AP01	Appointment of Ann Caroline Terese Haggstrom Marklund as a director	(3 pages)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 433.94	(3 pages)
23 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders	(8 pages)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
11 Jul 2013	AP01	Appointment of Mr Karl Johan Bergman as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Willem Van Dongen as a director	(1 page)
05 Jun 2013	AP01	Appointment of Mr Peter Wesslau as a director	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Jorgen Josefsson as a director	(1 page)
19 Nov 2012	AP01	Appointment of Willem Van Dongen as a director	(3 pages)
08 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(6 pages)
08 Nov 2012	CH01	Director's details changed for Jorgen Bertil Mikael Josefsson on 1 November 2012	(2 pages)
08 Nov 2012	TM01	Termination of appointment of Richard Yemm as a director	(1 page)
08 Nov 2012	CH01	Director's details changed for Veijo Huusko on 1 November 2012	(2 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
14 Sep 2012	TM01	Termination of appointment of Bengt Franzen as a director	(2 pages)
14 Dec 2011	SH01	Statement of capital following an allotment of shares on 29 November 2011 GBP 289.29	(3 pages)
11 Nov 2011	AP01	Appointment of Dr Richard William Yemm as a director	(3 pages)