BLADE DYNAMICS TIDAL ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/245 June 2024 | Final Gazette dissolved following liquidation |
| 05/06/245 June 2024 | Final Gazette dissolved following liquidation |
| 05/03/245 March 2024 | Return of final meeting in a members' voluntary winding up |
| 17/07/2317 July 2023 | Removal of liquidator by court order |
| 17/07/2317 July 2023 | Appointment of a voluntary liquidator |
| 04/05/234 May 2023 | Liquidators' statement of receipts and payments to 2023-03-31 |
| 31/12/2131 December 2021 | Change of details for Blade Dynamics Limited as a person with significant control on 2021-12-31 |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 29/12/1729 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2017 |
| 29/12/1729 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLADE DYNAMICS LIMITED |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM GAMMA HOUSE, ENTERPRISE ROAD UNIVERSITY OF SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON HAMPSHIRE SO16 7NS UNITED KINGDOM |
| 28/10/1628 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM GAMMA HOUSE ENTERPRISE ROAD, SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON HAMPSHIRE SO16 7NS |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TREVOR HAYDEN / 26/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRAITH CHARLES SANDERS / 26/04/2016 |
| 22/03/1622 March 2016 | SECOND FILING WITH MUD 26/04/14 FOR FORM AR01 |
| 22/03/1622 March 2016 | SECOND FILING WITH MUD 26/04/12 FOR FORM AR01 |
| 22/03/1622 March 2016 | SECOND FILING WITH MUD 26/04/15 FOR FORM AR01 |
| 22/03/1622 March 2016 | SECOND FILING WITH MUD 26/04/13 FOR FORM AR01 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED ROGER LOBO |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT |
| 07/03/167 March 2016 | DIRECTOR APPOINTED PAUL TREVOR HAYDEN |
| 07/03/167 March 2016 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR ROBERT BRAITH CHARLES SANDERS |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HILL |
| 11/02/1611 February 2016 | SAIL ADDRESS CREATED |
| 11/02/1611 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL RUDLING |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, SECRETARY ADRIAN SMITH |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR PETER DARYL EVERETT |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR TIMOTHY ROBERT HILL |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CARNEVALE |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYDEN |
| 12/05/1512 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 21/04/1521 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KENDALL |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAYDEN / 19/06/2014 |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, UNIT 1 SAUNDERS DRIVE, COWES, ISLE OF WIGHT, PO31 8HU, UNITED KINGDOM |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR CHARLES KENDALL |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCELGUNN |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR DAVID GERALD ROGERS |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FUENTES |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED KEVIN MCELGUNN |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES RUDLING / 31/01/2013 |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/12/123 December 2012 | DIRECTOR APPOINTED DAVID HENRY |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POOR |
| 04/10/124 October 2012 | DIRECTOR APPOINTED TIMOTHY POOR |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED RICHARD FUENTES |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KINCAID |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FISCHER |
| 15/05/1215 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THEO BOTHA |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED GIUSEPPE CARNEVALE |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KIRBY |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MARTIN PAUL FISCHER |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLETT |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR GEORGE KIRBY |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 18/11/1018 November 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR JOHN ROBERT COLLETT |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR WILLIAM LEO KINCAID |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MR PAUL JAMES RUDLING |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MR THEO BOTHA |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MR PAUL HAYDEN |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH |
| 26/04/1026 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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