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OFFSHORE RENEWABLE ENERGY CATAPULT

Company number 04659351

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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)
01 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
17 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
09 Jan 2020 AP01 Appointment of Miss Alexandra Fiona Smith as a director on 9 January 2020
11 Dec 2019 TM01 Termination of appointment of Adrienne Anne Airlie as a director on 6 December 2019
05 Nov 2019 AP01 Appointment of Mrs Adrienne Anne Airlie as a director on 1 November 2019
01 Nov 2019 AP01 Appointment of Mr Steven James Beattie as a director on 1 November 2019
01 Nov 2019 TM01 Termination of appointment of Andrew Peter Lindsay Walls as a director on 1 November 2019
01 Nov 2019 AP03 Appointment of Mr Steven James Beattie as a secretary on 1 November 2019
01 Nov 2019 TM02 Termination of appointment of Andrew Peter Lindsay Walls as a secretary on 1 November 2019
31 Jul 2019 AA Group of companies' accounts made up to 31 March 2019
16 Jul 2019 TM01 Termination of appointment of Alan Geoffrey Moore as a director on 16 July 2019
25 Feb 2019 AP01 Appointment of Mr Huub Den Rooijen as a director on 1 July 2018
25 Feb 2019 AP01 Appointment of Mr Ronnie Bonnar as a director on 1 January 2019
25 Feb 2019 TM01 Termination of appointment of Andrew Mill as a director on 31 January 2019
14 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
11 Feb 2019 AP03 Appointment of Mr Andrew Peter Lindsay Walls as a secretary on 11 February 2019
11 Feb 2019 TM02 Termination of appointment of Shareen Bibi Gault as a secretary on 11 February 2019
06 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
09 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
01 Aug 2017 AP03 Appointment of Mrs Shareen Bibi Gault as a secretary on 1 August 2017
01 Aug 2017 TM02 Termination of appointment of Andrew Peter Lindsay Walls as a secretary on 1 August 2017
18 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with updates
11 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association