- Company Overview for PELAMIS WAVE POWER LIMITED (SC182368)
- Filing history for PELAMIS WAVE POWER LIMITED (SC182368)
- People for PELAMIS WAVE POWER LIMITED (SC182368)
- Charges for PELAMIS WAVE POWER LIMITED (SC182368)
- Insolvency for PELAMIS WAVE POWER LIMITED (SC182368)
- More for PELAMIS WAVE POWER LIMITED (SC182368)
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) |
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10 Jan 2013 | MG01s | Particulars of a mortgage or charge / charge no: 15 | |
22 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 29 October 2012
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09 Nov 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
08 May 2012 | SH01 |
Statement of capital following an allotment of shares on 30 March 2012
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15 Mar 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
13 Mar 2012 | MG01s | Particulars of a mortgage or charge / charge no: 14 | |
06 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 27 February 2012
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05 Mar 2012 | RESOLUTIONS |
Resolutions
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25 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 22 November 2011
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04 Nov 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
02 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 27 October 2011
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31 Oct 2011 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 12 | |
27 Oct 2011 | MG01s | Particulars of a mortgage or charge / charge no: 13 | |
24 Oct 2011 | AP01 | Appointment of Mr per Hornung Pedersen as a director | |
01 Aug 2011 | RESOLUTIONS |
Resolutions
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15 Jul 2011 | AP01 | Appointment of Mr Charles Vaslet as a director | |
12 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 20 June 2011
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01 Jul 2011 | AP01 | Appointment of Mr Stuart George Mackie Deed as a director | |
30 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 26 May 2011
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14 Jun 2011 | TM01 | Termination of appointment of Hans Middelthon as a director | |
14 Jun 2011 | TM01 | Termination of appointment of Marco Fabbri as a director | |
09 Jun 2011 | MG01s | Particulars of a mortgage or charge / charge no: 12 | |
27 May 2011 | TM01 | Termination of appointment of Colin Moynihan as a director | |
21 Feb 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
21 Feb 2011 | CH01 | Director's details changed for Mr Hans Middelthon on 26 January 2011 |