VOITH HYDRO WAVEGEN LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM LEDINGHAM CHALMERS KINTAIL HOUSE BEECHWOOD BUSINESS PARK INVERNESS IV2 3BW |
| 14/10/1314 October 2013 | SPECIAL RESOLUTION TO WIND UP |
| 02/10/132 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED DR NORBERT RIEDEL |
| 14/05/1314 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIEGBERT ETTER |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN WEILEPP |
| 12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/04/1310 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 11/05/1211 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 03/05/113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 07/02/117 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/05/106 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 08/05/098 May 2009 | COMPANY NAME CHANGED WAVEGEN LIMITED CERTIFICATE ISSUED ON 08/05/09 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR RESIGNED EGON KRAETSCHMER |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED STEFAN SCHRODER |
| 01/07/081 July 2008 | COMPANY NAME CHANGED APPLIED RESEARCH & TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 01/07/08 |
| 01/05/081 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/12/0717 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/074 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 25/10/0525 October 2005 | S366A DISP HOLDING AGM 12/10/05 S252 DISP LAYING ACC 12/10/05 S386 DISP APP AUDS 12/10/05 |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: BARONY HOUSE STONEYFIELD BUSINESS PARK STONEYFIELD INVERNESS IV2 7PA |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 09/10/049 October 2004 | REGISTERED OFFICE CHANGED ON 09/10/04 FROM: MORAY HOUSE 16 BANK STREET INVERNESS IV1 1QY |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | DEC MORT/CHARGE ***** |
| 04/04/034 April 2003 | DEC MORT/CHARGE ***** |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/05/0226 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0128 November 2001 | CONVE 01/10/01 |
| 01/11/011 November 2001 | APPROVE AGREEMENT 28/09/01 |
| 01/11/011 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/011 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/019 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0125 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0125 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0125 April 2001 | NC INC ALREADY ADJUSTED 11/04/01 |
| 18/01/0118 January 2001 | PARTIC OF MORT/CHARGE ***** |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/981 June 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9829 April 1998 | CAPITALISE SHARE PREM 16/04/98 |
| 29/04/9829 April 1998 | VARYING SHARE RIGHTS AND NAMES 16/04/98 |
| 29/04/9829 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/04/98 |
| 29/04/9829 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/04/98 |
| 29/04/9829 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/04/98 |
| 29/04/9829 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/04/98 |
| 29/04/9829 April 1998 | � NC 2000/1000000 16/0 |
| 29/04/9829 April 1998 | ADOPT MEM AND ARTS 16/04/98 |
| 29/04/9829 April 1998 | CONVE 20/04/98 |
| 29/04/9829 April 1998 | NC INC ALREADY ADJUSTED 20/04/98 |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW SECRETARY APPOINTED |
| 04/12/964 December 1996 | SECRETARY RESIGNED |
| 09/08/969 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 30/04/96; CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/06/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 12/05/9512 May 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 21/04/9521 April 1995 | DEC MORT/CHARGE ***** |
| 11/04/9511 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/03/947 March 1994 | DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/04/9313 April 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 07/04/937 April 1993 | PARTIC OF MORT/CHARGE ***** |
| 07/04/937 April 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 22/02/9322 February 1993 | STAT DEC FOR 882(R) REC'D 171192 |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9222 December 1992 | � NC 1000/2000 17/11/9 |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | PARTIC OF MORT/CHARGE ***** |
| 06/03/926 March 1992 | REGISTERED OFFICE CHANGED ON 06/03/92 FROM: G OFFICE CHANGED 06/03/92 5 MITCHELLS LANE INVERNESS IV2 3HQ |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9017 July 1990 | COMPANY NAME CHANGED PACIFIC SHELF 328 LIMITED CERTIFICATE ISSUED ON 18/07/90 |
| 13/07/9013 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/07/9013 July 1990 | REGISTERED OFFICE CHANGED ON 13/07/90 FROM: G OFFICE CHANGED 13/07/90 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 13/07/9013 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/9012 July 1990 | ALTER MEM AND ARTS 11/07/90 |
| 30/04/9030 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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