FIRTH TIDAL ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR. BRUCE HEAFITZ |
| 20/02/1420 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | SECRETARY APPOINTED MR. BRUCE HEAFITZ |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROWLEY |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLENNAN |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/03/1310 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY SAM GHIBALDAN |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/03/1226 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MALLORY |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HEAFITZ |
| 02/03/112 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/02/1025 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MULVEY / 22/02/2010 |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 23/02/1023 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW MALLORY / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HEAFITZ / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT ADAM ROSS MACLENNAN / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GLENDREW BAKER / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR / VICE_PRESIDENT OPERATIONS TIMOTHY PATRICK CROWLEY / 22/02 |
| 11/12/0911 December 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/05/095 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/092 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR APPOINTED DR MICHAEL GLENDREW BAKER |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED DIRECTOR / VICE_PRESIDENT OPERATIONS TIMOTHY PATRICK CROWLEY |
| 09/06/089 June 2008 | DIRECTOR APPOINTED MR IAN ANDREW MALLORY |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM, DUATERMILE ONE 15 LAURIESTON PLACE, EDINBURGH, EH3 9EP |
| 23/04/0823 April 2008 | GBP NC 100/1000 11/04/2008 |
| 23/04/0823 April 2008 | NC INC ALREADY ADJUSTED 12/04/08 |
| 23/04/0823 April 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/04/0823 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATE, DIRECTOR VINDEX LIMITED LOGGED FORM |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED LORD ROBERT MACLENNAN OF ROGART |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED PATRICK MULVEY |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM, 151 ST VINCENT STREET, GLASGOW, G2 5NJ |
| 19/03/0819 March 2008 | SECRETARY APPOINTED SAM GHIBALDAN |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR VINDEX LIMITED |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED BRUCE HEAFITZ |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY MACLAY MURRAY & SPENS LLP |
| 11/03/0811 March 2008 | COMPANY NAME CHANGED MM&S (5343) LIMITED CERTIFICATE ISSUED ON 11/03/08 |
| 09/02/089 February 2008 | 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