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CELTIC SEA POWER LIMITED

Company number 10166467

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Company Results (links open in a new window)
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 Aug 2024 AA Accounts for a small company made up to 31 March 2024
13 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
20 Nov 2023 AP01 Appointment of Mr Hubertus Den Rooijen as a director on 13 November 2023
19 Oct 2023 AA Accounts for a small company made up to 31 March 2023
11 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
04 Aug 2022 AA Accounts for a small company made up to 31 March 2022
01 Jun 2022 CERTNM Company name changed wave hub development services LIMITED\certificate issued on 01/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-27
12 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
26 Nov 2021 AA Accounts for a small company made up to 31 March 2021
13 Aug 2021 MA Memorandum and Articles of Association
13 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
20 Apr 2021 PSC07 Cessation of Wave Hub Limited as a person with significant control on 1 March 2021
20 Apr 2021 PSC03 Notification of The Cornwall Council as a person with significant control on 1 March 2021
29 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
23 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2021 AP01 Appointment of Professor Deborah Mary Greaves as a director on 1 March 2021
11 Mar 2021 AP01 Appointment of Ms Nicola Louise Pooley as a director on 1 March 2021
11 Mar 2021 AP01 Appointment of Mr Paul Adam Scullion as a director on 1 March 2021
11 Mar 2021 AP01 Appointment of Mr Piers Basil Guy as a director on 1 March 2021
07 Jan 2021 PSC05 Change of details for Wave Hub Limited as a person with significant control on 6 January 2021
06 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
13 Jan 2020 TM01 Termination of appointment of Claire Elizabeth Gibson as a director on 10 January 2020
13 Jan 2020 AP01 Appointment of Mr Steven Charles Jermy as a director on 10 January 2020