TIDEWAY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/12/145 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORY T BLEUER / 01/01/2014 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOYD SOLCHER / 01/01/2014 |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORY T BLEUER / 01/01/2014 |
| 03/02/143 February 2014 | CHANGE PERSON AS DIRECTOR |
| 08/01/148 January 2014 | Annual return made up to 22 November 2013 with full list of shareholders |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHAFFIN |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ASSURANCE HOUSE VICARAGE ROAD EGHAM SURREY TW20 9JY |
| 07/12/127 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/12/119 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/12/111 December 2011 | SAIL ADDRESS CREATED |
| 06/07/116 July 2011 | SECTION 519 |
| 22/06/1122 June 2011 | AUDITOR'S RESIGNATION |
| 28/01/1128 January 2011 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 21/12/1021 December 2010 | CHANGE PERSON AS DIRECTOR |
| 21/12/1021 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHANE KURGAN |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM ANCHOR HOUSE 15-19 BRITTEN STREET LONDON SW3 3TY |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED STEPHEN BOYD SOLCHER |
| 05/12/095 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MUIRHEAD |
| 28/11/0928 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 02/11/092 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/11/092 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/092 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/11/092 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/11/092 November 2009 | SECRETARY APPOINTED MR CHRISTOPHER CHAFFIN |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MR CORY T BLEUER |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BOESENBERG |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER SKINNER |
| 29/10/0929 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0917 June 2009 | DIRECTOR RESIGNED PHILLIP ROBINSON |
| 17/06/0917 June 2009 | SECRETARY RESIGNED GARETH GARNER |
| 04/06/094 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/06/094 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/02/099 February 2009 | DIRECTOR RESIGNED JOHN TAYSOM |
| 28/12/0828 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 05/12/085 December 2008 | NC INC ALREADY ADJUSTED 24/11/08 |
| 05/12/085 December 2008 | GBP NC 573.1127/681.881 24/11/2008 |
| 26/11/0826 November 2008 | SECRETARY APPOINTED MR GARETH ERIK GARNER |
| 25/11/0825 November 2008 | SECRETARY RESIGNED NICHOLAS POINTON |
| 20/08/0820 August 2008 | DIRECTOR RESIGNED FEARGHAL O'RIORDAIN |
| 24/07/0824 July 2008 | DIRECTOR RESIGNED ROY MACKENZIE |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED PETER JACKSON SKINNER |
| 21/04/0821 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/0821 April 2008 | NC INC ALREADY ADJUSTED 12/03/08 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED FEARGHAL O'RIORDAIN |
| 04/04/084 April 2008 | SECRETARY APPOINTED NICHOLAS MATTHEW POINTON |
| 04/04/084 April 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 31/01/2007 |
| 04/04/084 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 22/11/07; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 22/11/06; CHANGE OF MEMBERS |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | NC INC ALREADY ADJUSTED 28/12/05 |
| 18/05/0618 May 2006 | ARTICLES OF ASSOCIATION |
| 18/05/0618 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/0618 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | RETURN MADE UP TO 22/11/04; CHANGE OF MEMBERS |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | NC INC ALREADY ADJUSTED 20/04/04 |
| 07/05/047 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/047 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/047 May 2004 | ARTICLES OF ASSOCIATION |
| 19/03/0419 March 2004 | S-DIV 16/02/04 |
| 19/03/0419 March 2004 | NC INC ALREADY ADJUSTED 16/02/04 |
| 13/03/0413 March 2004 | MEMORANDUM OF ASSOCIATION |
| 13/03/0413 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0322 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0316 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | SECRETARY RESIGNED |
| 18/10/0318 October 2003 | NEW SECRETARY APPOINTED |
| 08/09/038 September 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: G OFFICE CHANGED 12/08/03 THE OLD DAIRY, PEPER HAROW GODALMING SURREY GU8 6BQ |
| 06/01/036 January 2003 | SECRETARY RESIGNED |
| 06/01/036 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | NEW SECRETARY APPOINTED |
| 22/11/0222 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company