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TIDAL ENERGY BUSINESS LIMITED

Company number 04732100

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2013 DS01 Application to strike the company off the register
08 Jul 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
Statement of capital on 2013-04-19
  • GBP 7,585,715
20 Mar 2013 TM01 Termination of appointment of Keith Nelson Melton as a director on 18 March 2013
17 Sep 2012 AA Full accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
23 Nov 2011 CH03 Secretary's details changed for Mr Neil George Turnbull Salvesen on 23 November 2011
09 Nov 2011 AP03 Appointment of Mr Neil George Turnbull Salvesen as a secretary on 9 November 2011
09 Nov 2011 TM02 Termination of appointment of David Whitehouse as a secretary on 9 November 2011
09 Sep 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 AD01 Registered office address changed from Broomhaugh House Broomhaugh Riding Mill Hexham Northumberland NE44 6EG on 27 July 2011
22 Jul 2011 CH03 Secretary's details changed for Mr David Whitehouse on 20 July 2011
20 Jul 2011 AP03 Appointment of Mr David Whitehouse as a secretary
20 Jul 2011 TM01 Termination of appointment of Marc Prevoo as a director
20 Jul 2011 TM01 Termination of appointment of Arjen Klijnsoon as a director
20 Jul 2011 TM02 Termination of appointment of John Young as a secretary
31 May 2011 TM01 Termination of appointment of Antony Trapp as a director
15 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
03 Feb 2011 AP01 Appointment of Mr Marc Prevoo as a director
03 Feb 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
03 Feb 2011 TM01 Termination of appointment of John Boer as a director
22 Jun 2010 AA Full accounts made up to 30 September 2009
07 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders