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TIDAL ENERGY LIMITED

Company number 04135447

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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)
26 Mar 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 39,750
22 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
26 Mar 2012 CH01 Director's details changed for Mr Martin Murphy on 1 January 2012
26 Mar 2012 CH01 Director's details changed for Mr David James Williams on 1 January 2012
26 Mar 2012 CH01 Director's details changed for Christopher Williams on 1 January 2012
26 Mar 2012 CH01 Director's details changed for Mr Peter Darwell on 1 January 2012
26 Mar 2012 CH01 Director's details changed for Richard Ayre on 1 January 2012
26 Mar 2012 CH03 Secretary's details changed for Mr Charles Malcolm Mcinnes on 1 January 2012
16 Sep 2011 SH01 Statement of capital following an allotment of shares on 10 August 2011
  • GBP 39,750
23 Jun 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2011 AP01 Appointment of Mr Ronald John Kirk as a director
14 Mar 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 26,014
04 Oct 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr Martin Murphy on 1 January 2010
15 Apr 2010 CH01 Director's details changed for Richard Ayre on 1 January 2010
15 Apr 2010 CH01 Director's details changed for Christopher Williams on 1 January 2010
15 Apr 2010 TM01 Termination of appointment of Philip Bacon as a director
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008