POWERWAVE ENERGY LIMITED

Company number 06537397

Date	Type	Description	View / Download
27 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(4 pages)
26 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
02 Nov 2015	AP01	Appointment of Mr Delbert Peter Haas as a director on 30 September 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Martin Dean Agard as a director on 30 September 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 235,042,901	(6 pages)
29 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
29 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
11 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
11 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(4 pages)
11 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 235,042,901	(7 pages)
11 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 21 October 2013 GBP 235,042,901	(3 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
04 Sep 2013	AP01	Appointment of Mr James Mc Kee Robinson Iv as a director	(2 pages)
04 Sep 2013	AP01	Appointment of Mr Martin Dean Agard as a director	(2 pages)
04 Sep 2013	AP03	Appointment of Mr James Mc Kee Robinson Iv as a secretary	(2 pages)
04 Sep 2013	TM02	Termination of appointment of Natalie Black as a secretary	(1 page)
04 Sep 2013	TM01	Termination of appointment of Jeffrey Cheney as a director	(1 page)
04 Sep 2013	TM01	Termination of appointment of Natalie-Ann Black as a director	(1 page)
09 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(7 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
04 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(7 pages)
03 Apr 2012	CH01	Director's details changed for Ms Natalie-Ann Ann Black on 3 April 2012	(2 pages)
03 Apr 2012	CH03	Secretary's details changed for Ms Natalie-Ann Black on 3 April 2012	(1 page)
21 Feb 2012	AD03	Register(s) moved to registered inspection location	(2 pages)