OFFSHORE RENEWABLE ENERGY CATAPULT

Company number 04659351

Date	Type	Description	View / Download
24 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
03 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(29 pages)
01 Jul 2016	AP01	Appointment of Mr Hugh Peter Mcneal as a director on 1 July 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Dame Lesley Anne Glover as a director on 1 April 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Helen Lawrie Liddell as a director on 1 April 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 7 February 2016 no member list	(7 pages)
23 Nov 2015	TM01	Termination of appointment of Robert William Saunders as a director on 20 November 2015	(1 page)
06 Nov 2015	MR01	Registration of charge 046593510002, created on 3 November 2015	(7 pages)
03 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(26 pages)
01 Jun 2015	TM01	Termination of appointment of Christopher Gordon Floyd as a director on 31 May 2015	(1 page)
26 Mar 2015	AP01	Appointment of Mr Andrew Peter Lindsay Walls as a director on 20 March 2015	(2 pages)
26 Mar 2015	AP03	Appointment of Mr Andrew Peter Lindsay Walls as a secretary on 20 March 2015	(2 pages)
26 Mar 2015	TM02	Termination of appointment of David Bernard Currie as a secretary on 20 March 2015	(1 page)
26 Mar 2015	AP01	Appointment of Mr Frederick Stanislaus Hallsworth as a director on 20 March 2015	(2 pages)
25 Mar 2015	AP01	Appointment of Professor Dame Julia Elizabeth King as a director on 20 March 2015	(2 pages)
11 Feb 2015	AR01	Annual return made up to 7 February 2015 no member list	(7 pages)
10 Feb 2015	TM01	Termination of appointment of Andrew Peter Lindsay Walls as a director on 9 February 2015	(1 page)
10 Feb 2015	AP03	Appointment of Mr David Bernard Currie as a secretary on 9 February 2015	(2 pages)
09 Feb 2015	TM02	Termination of appointment of Andrew Peter Lindsay Walls as a secretary on 9 February 2015	(1 page)
04 Feb 2015	AP03	Appointment of Mr Andrew Peter Lindsay Walls as a secretary on 2 February 2015	(2 pages)
04 Feb 2015	TM02	Termination of appointment of David Bernard Currie as a secretary on 2 February 2015	(1 page)
04 Feb 2015	AP01	Appointment of Mr Andrew Peter Lindsay Walls as a director ANNOTATION Clarification This document is a duplicate of the AP01 registered on 04/02/2015 for Andrew Peter Lindsay Walls	(3 pages)
04 Feb 2015	AP01	Appointment of Mr Andrew Peter Lindsay Walls as a director on 2 February 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Miriam Valerie Greenwood as a director on 23 January 2015	(1 page)
08 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)