OFFSHORE WAVE ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DERRICK |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN NICKOLS |
| 27/04/1627 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/04/1527 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/04/1410 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR ADRIAN DAVID NICKOLS |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/03/1312 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/03/126 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'NIANS |
| 08/03/118 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEMP |
| 13/01/1113 January 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/04/1026 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 166.22 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN FREDERICK KEMP / 05/03/2010 |
| 15/04/1015 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/04/0917 April 2009 | REGISTERED OFFICE CHANGED ON 17/04/09 FROM: TAMARIS HOUSE LEZANT LAUNCESTON CORNWALL PL15 9PP |
| 17/04/0917 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/04/0917 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0917 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NC INC ALREADY ADJUSTED 11/01/06 |
| 01/02/061 February 2006 | � NC 1000/100000 11/01 |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: UNIT 13 SAINT GEORGES BUSINESS CENTRE SAINT GEORGES SQUARE PORTSMOUTH HAMPSHIRE PO1 3EZ |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0410 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: PIONEER HOUSE CHURCH STREET, ST. MARY BOURNE ANDOVER HAMPSHIRE SP11 6BL |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | SECRETARY RESIGNED |
| 05/03/015 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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