OCEAN POWER TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | Application to strike the company off the register |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 01/02/241 February 2024 | Full accounts made up to 2023-04-30 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 31/01/2331 January 2023 | Full accounts made up to 2022-04-30 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-08-14 with updates |
| 31/01/2231 January 2022 | Full accounts made up to 2021-04-30 |
| 28/01/2228 January 2022 | Termination of appointment of George Horner Kirby Iii as a director on 2021-11-29 |
| 28/01/2228 January 2022 | Appointment of Dr Philipp Stratmann as a director on 2021-11-29 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-08-14 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 03/02/203 February 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 05/02/195 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 04/09/184 September 2018 | SECOND FILED SH01 - 30/04/16 STATEMENT OF CAPITAL GBP 11536629 |
| 03/09/183 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/09/2016 |
| 06/02/186 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HORNER KIRBY III / 16/03/2017 |
| 23/02/1723 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 17/10/1617 October 2016 | 08/09/16 STATEMENT OF CAPITAL GBP 11536629 |
| 18/05/1618 May 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 18538865 |
| 13/05/1613 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/1612 May 2016 | AUDITOR'S RESIGNATION |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEINZ |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED MR GEORGE HORNER KIRBY III |
| 25/01/1625 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 30/09/1530 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STIVEN |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR DAVID ROSS HEINZ |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM WARWICK INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6UW |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 26/11/1426 November 2014 | SECOND FILING FOR FORM TM01 |
| 26/11/1426 November 2014 | SECOND FILING FOR FORM TM02 |
| 08/09/148 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNLEAVY |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES DUNLEAVY |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TAYLOR |
| 04/02/144 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN POSNER |
| 10/09/1310 September 2013 | SECRETARY APPOINTED MR CHARLES FREDERICK DUNLEAVY |
| 10/09/1310 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 14/09/1214 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERICK DUNLEAVY / 11/09/2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM TAYLOR / 11/09/2012 |
| 02/03/122 March 2012 | SECRETARY APPOINTED MR BRIAN POSNER |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR TIMOTHY DAVID STIVEN |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGUS NORMAN |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES DUNLEAVY |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 12/09/1112 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS TINDALE NORMAN / 24/10/2010 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS TINDALE NORMAN / 24/12/2010 |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS TINDALE NORMAN / 08/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREDERICK DUNLEAVY / 08/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM TAYLOR / 08/09/2010 |
| 21/10/1021 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK DRAPER |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED ANGUS TINDALE NORMAN |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC ASH |
| 01/03/081 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 02/03/062 March 2006 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05 |
| 18/10/0418 October 2004 | S366A DISP HOLDING AGM 08/09/04 |
| 18/10/0418 October 2004 | S386 DISP APP AUDS 08/09/04 |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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