POWERWAVE ENERGY LIMITED

Company number 06537397

Date	Type	Description	View / Download
20 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
19 Dec 2018	TM01	Termination of appointment of James Mc Kee Robinson Iv as a director on 20 November 2018	(1 page)
19 Dec 2018	TM02	Termination of appointment of James Mc Kee Robinson Iv as a secretary on 20 November 2018	(1 page)
26 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
26 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(28 pages)
26 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
26 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(4 pages)
20 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
29 Jan 2018	AA	Audit exemption subsidiary accounts made up to 30 April 2017	(14 pages)
29 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	(38 pages)
29 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	(1 page)
29 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	(3 pages)
15 Jan 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
27 Apr 2017	AA01	Current accounting period extended from 31 December 2016 to 30 April 2017	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
16 Feb 2017	AP01	Appointment of Mr Thomas Gerard Adler as a director on 15 February 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Delbert Peter Haas as a director on 15 February 2017	(1 page)
05 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(14 pages)
05 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(36 pages)
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(4 pages)
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
23 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 235,042,901	(6 pages)
27 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
27 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(32 pages)
27 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)