ILEX TIDAL POWER LTD
Company Documents
| Date | Description |
|---|---|
| 25/01/1825 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 29/07/1629 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 31/07/1531 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 01/08/141 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 01/08/141 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/07/1326 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/10/1230 October 2012 | COMPANY NAME CHANGED ILEX GRANGE LIMITED CERTIFICATE ISSUED ON 30/10/12 |
| 24/07/1224 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 29/07/1129 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 23/08/1023 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 21/07/1021 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/08/0929 August 2009 | DIRECTOR APPOINTED MR GLENN MALCOLM AITKEN |
| 29/08/0929 August 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN BARKER |
| 03/07/093 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN BARKER / 11/06/2007 |
| 23/06/0823 June 2008 | SECRETARY APPOINTED GLENN MALCOLM AITKEN |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 19A BRIDGEGATE HOWDEN EAST YORKSHIRE DN14 7AE |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/06/084 June 2008 | PREVSHO FROM 31/10/2008 TO 31/05/2008 |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM HAYWOOD |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/08/077 August 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: SALISBURY HOUSE 29 THE WEIR HESSLE HU13 0BS |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 09/07/059 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: TAG HOUSE 7A PRESTONGATE HESSLE EAST YORKSHIRE HU13 0RD |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 11/03/0411 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0411 March 2004 | NC INC ALREADY ADJUSTED 03/03/04 |
| 14/09/0314 September 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | COMPANY NAME CHANGED IMPORTANCE LIMITED CERTIFICATE ISSUED ON 24/10/02 |
| 26/06/0226 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 05/09/015 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0123 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: THE COUNTING HOUSE NELSON STREET HULL NORTH HUMBERSIDE HU1 1XE |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | COMPANY NAME CHANGED 121 EMPLOYEE SHARE TRUSTEE LIMIT ED CERTIFICATE ISSUED ON 25/01/00 |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: HOLLY GRANGE HOLLY LANE BALSALL COMMON COVENTRY WARWICKSHIRE CV7 7EB |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 14/10/9814 October 1998 | AUDITOR'S RESIGNATION |
| 22/09/9822 September 1998 | AUDITOR'S RESIGNATION |
| 19/06/9819 June 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 01/12/971 December 1997 | REGISTERED OFFICE CHANGED ON 01/12/97 FROM: 3600 PARKSIDE BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YG |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/9716 May 1997 | S252 DISP LAYING ACC 25/04/97 |
| 16/05/9716 May 1997 | S252 DISP LAYING ACC 25/02/97 |
| 30/12/9630 December 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/04/97 |
| 23/12/9623 December 1996 | REGISTERED OFFICE CHANGED ON 23/12/96 FROM: PALACE COURT 17 LONDON ROAD MAIDSTONE KENT ME16 8JE |
| 20/06/9620 June 1996 | SECRETARY RESIGNED |
| 13/06/9613 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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