TIDAL ENERGY PROJECTS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/11/2116 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 16/11/2116 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 19/07/2119 July 2021 | Micro company accounts made up to 2020-09-30 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/07/2017 July 2020 | CESSATION OF JOHAN WILLEM VAN BREUGEL AS A PSC |
| 17/07/2017 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 17/07/2017 July 2020 | CESSATION OF PIETER DANIEL DE HAAS AS A PSC |
| 14/03/2014 March 2020 | DISS40 (DISS40(SOAD)) |
| 11/03/2011 March 2020 | 30/06/18 UNAUDITED ABRIDGED |
| 04/02/204 February 2020 | FIRST GAZETTE |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 08/08/198 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRIES VAN UNEN |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHAN VAN BREUGEL |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR ANDRIES VAN UNEN |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/06/195 June 2019 | DISS40 (DISS40(SOAD)) |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PIETER DE HAAS |
| 27/09/1827 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIETER DANIEL DE HAAS |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED PIETER DANIEL DE HAAS |
| 25/05/1825 May 2018 | COMPANY NAME CHANGED TOCARDO TIDAL ENERGY LTD. CERTIFICATE ISSUED ON 25/05/18 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHAN WILLEM VAN BREUGEL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 06/09/176 September 2017 | DISS40 (DISS40(SOAD)) |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/07/1615 July 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 28/10/1528 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/10/141 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/10/137 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/09/1126 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 28/09/1028 September 2010 | 26/09/09 FULL LIST AMEND |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/09/1027 September 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 26/10/0926 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 26/10/0926 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/10/0926 October 2009 | SAIL ADDRESS CREATED |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED SECRETARY FRED GARDNER |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM NEVIS HOUSE BEECHWOOD PARK INVERNESS IV2 3BW |
| 27/10/0827 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | S386 DISP APP AUDS 26/09/07 |
| 12/11/0712 November 2007 | S366A DISP HOLDING AGM 26/09/07 |
| 12/11/0712 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 28/09/0728 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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