OCEAN THERMAL ENERGY CONVERSION SYSTEMS LIMITED

Company Documents

DateDescription
29/12/1429 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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16/12/1416 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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16/12/1316 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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08/08/138 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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27/02/1327 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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26/02/1326 February 2013 Annual return made up to 14 December 2012 with full list of shareholders

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25/02/1325 February 2013 SAIL ADDRESS CHANGED FROM:
C/O DUNCAN LENNARD
1 HARTINGTON ROAD
TWICKENHAM
MIDDLESEX
TW1 3EL
UNITED KINGDOM

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25/02/1325 February 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM
1 HARTINGTON ROAD
ST MARGARET'S
MIDDLESEX
TW1 3EL
UNITED KINGDOM

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25/02/1325 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CHARLES LENNARD / 21/02/2013

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/01/129 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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04/01/114 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GRAHAM LENNARD / 06/01/2010

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06/01/106 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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06/01/106 January 2010 APPOINTMENT TERMINATED, SECRETARY DONALD LENNARD

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06/01/106 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES

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06/01/106 January 2010 SAIL ADDRESS CREATED

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES LENNARD / 06/01/2010

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR DONALD LENNARD

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RUSSELL WHITE / 06/01/2010

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06/03/096 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/01/0914 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 REGISTERED OFFICE CHANGED ON 14/01/2009 FROM
40 BROXBOURNE ROAD
ORPINGTON
KENT
BR6 0AY

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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09/01/089 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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23/11/0723 November 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/01/072 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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03/01/063 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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23/12/0423 December 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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13/01/0413 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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03/05/033 May 2003 NEW DIRECTOR APPOINTED

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03/05/033 May 2003 DIRECTOR RESIGNED

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20/12/0220 December 2002 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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19/12/0119 December 2001 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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29/12/0029 December 2000 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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04/01/004 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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09/08/999 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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07/01/997 January 1999 RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS

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03/08/983 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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02/01/982 January 1998 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS

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12/12/9712 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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21/01/9721 January 1997 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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22/10/9622 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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06/02/966 February 1996 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS

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07/11/957 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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20/07/9520 July 1995 REGISTERED OFFICE CHANGED ON 20/07/95 FROM:
40 BROXBOURNE RD
ORPINGTON
KENT
BR6 0AY

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02/05/952 May 1995 RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS

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20/04/9520 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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04/02/944 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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25/01/9425 January 1994 RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS

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10/01/9310 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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10/01/9310 January 1993 RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS

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06/01/926 January 1992 REGISTERED OFFICE CHANGED ON 06/01/92 FROM:
DEVONSHIRE HOUSE
1 DEVONSHIRE ST
LONDON W1N 1FX

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13/12/9113 December 1991 S386 DISP APP AUDS 05/12/91

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13/12/9113 December 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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13/12/9113 December 1991 RETURN MADE UP TO 14/12/91; CHANGE OF MEMBERS

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13/12/9013 December 1990 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS

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13/12/9013 December 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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26/03/9026 March 1990 EXEMPTION FROM APPOINTING AUDITORS 28/02/90

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20/03/9020 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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20/03/9020 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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25/11/8825 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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25/11/8825 November 1988 RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS

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02/09/872 September 1987 RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS

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02/09/872 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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19/02/8719 February 1987 NEW DIRECTOR APPOINTED

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25/09/8625 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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25/09/8625 September 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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