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BOMBORA WAVE POWER EUROPE LTD

Company number 10733443

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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)
24 Feb 2026 AA Unaudited abridged accounts made up to 30 June 2025
View PDF Unaudited abridged accounts made up to 30 June 2025 - link opens in a new window - 10 pages (10 pages)
15 Jan 2026 AD01 Registered office address changed from 8 Beaconing Drive Steynton Milford Haven SA73 1HF Wales to 71 - 75 Shelton Street Covent Garden London WC2H 9JQ on 15 January 2026
View PDF Registered office address changed from 8 Beaconing Drive Steynton Milford Haven SA73 1HF Wales to 71 - 75 Shelton Street Covent Garden London WC2H 9JQ on 15 January 2026 - link opens in a new window - 1 page (1 page)
21 Oct 2025 CS01 Confirmation statement made on 19 October 2025 with no updates
View PDF Confirmation statement made on 19 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2025 CH01 Director's details changed for Mr Sam Russell Leighton on 19 May 2025
View PDF Director's details changed for Mr Sam Russell Leighton on 19 May 2025 - link opens in a new window - 2 pages (2 pages)
20 May 2025 AD01 Registered office address changed from Ty Gwartheg St. Peters Carmarthen SA33 5DS Wales to 8 Beaconing Drive Steynton Milford Haven SA73 1HF on 20 May 2025
View PDF Registered office address changed from Ty Gwartheg St. Peters Carmarthen SA33 5DS Wales to 8 Beaconing Drive Steynton Milford Haven SA73 1HF on 20 May 2025 - link opens in a new window - 1 page (1 page)
12 Mar 2025 AA Unaudited abridged accounts made up to 30 June 2024
View PDF Unaudited abridged accounts made up to 30 June 2024 - link opens in a new window - 11 pages (11 pages)
26 Feb 2025 TM01 Termination of appointment of Rahul Sunilkumar Choraria as a director on 24 February 2025
View PDF Termination of appointment of Rahul Sunilkumar Choraria as a director on 24 February 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025 AD01 Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU Wales to Ty Gwartheg St. Peters Carmarthen SA33 5DS on 28 January 2025
View PDF Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU Wales to Ty Gwartheg St. Peters Carmarthen SA33 5DS on 28 January 2025 - link opens in a new window - 1 page (1 page)
08 Nov 2024 AD01 Registered office address changed from The Offices Cleddau Reach Pembroke Dock Pembrokeshire SA72 6UJ United Kingdom to Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU on 8 November 2024
View PDF Registered office address changed from The Offices Cleddau Reach Pembroke Dock Pembrokeshire SA72 6UJ United Kingdom to Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff CF23 8RU on 8 November 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024 AA Unaudited abridged accounts made up to 30 June 2023
View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
30 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023 TM02 Termination of appointment of Gary Wilson as a secretary on 31 March 2023
View PDF Termination of appointment of Gary Wilson as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023 AP03 Appointment of Mr Sam Russell Leighton as a secretary on 31 March 2023
View PDF Appointment of Mr Sam Russell Leighton as a secretary on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022 AA Unaudited abridged accounts made up to 30 June 2022
View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages)
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022 AP03 Appointment of Mr Gary Wilson as a secretary on 3 October 2022
View PDF Appointment of Mr Gary Wilson as a secretary on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022 TM02 Termination of appointment of Nicola Jane Alford as a secretary on 3 October 2022
View PDF Termination of appointment of Nicola Jane Alford as a secretary on 3 October 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022 TM02 Termination of appointment of Anna Elise Simmonds as a secretary on 6 June 2022
View PDF Termination of appointment of Anna Elise Simmonds as a secretary on 6 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022 AP03 Appointment of Mrs Nicola Jane Alford as a secretary on 6 June 2022
View PDF Appointment of Mrs Nicola Jane Alford as a secretary on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022 AA Unaudited abridged accounts made up to 30 June 2021
View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages)
16 Feb 2022 MR01 Registration of charge 107334430006, created on 10 February 2022
View PDF Registration of charge 107334430006, created on 10 February 2022 - link opens in a new window - 13 pages (13 pages)
21 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
19 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)