TIDAL GENERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/218 December 2021 | Final Gazette dissolved following liquidation |
| 08/12/218 December 2021 | Final Gazette dissolved following liquidation |
| 13/05/1913 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/1925 April 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 34630974.9 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 03/12/183 December 2018 | DIRECTOR APPOINTED GUSTAVO LEITE MIRANDA |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ERICK PELERIN |
| 17/10/1817 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM THE ARK 201, TALGARTH ROAD LONDON W6 8BJ ENGLAND |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, SECRETARY ZAHRA PEERMOHAMED |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR ALAN STEWART THOMPSON |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ELBORNE |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL ELECTRIC COMPANY |
| 18/08/1718 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 23/01/1723 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR ERICK JEAN-MARIE JEAN-PIERRE CORNIL PELERIN |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM ST LEONARDS WORKS ST. LEONARDS AVENUE STAFFORD ST17 4LX |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY IAIN MACDONALD |
| 20/05/1620 May 2016 | SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENSON |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUES JAMART |
| 15/02/1615 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR MARK EDWARD MONCKTON ELBORNE |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/11/1512 November 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 06/07/156 July 2015 | CONSOLIDATION 23/06/15 |
| 06/07/156 July 2015 | VARYING SHARE RIGHTS AND NAMES |
| 02/03/152 March 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN STEVENSON / 27/01/2014 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REX BURGIN / 27/01/2014 |
| 27/01/1427 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAIN GRAHAM ROSS MACDONALD / 27/01/2014 |
| 27/01/1427 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 28/06/1328 June 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 28/06/1328 June 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NH UNITED KINGDOM |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | SECTION 519 |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANDY |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR STEPHEN REX BURGIN |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM MOOR LANE DERBY DERBYSHIRE DE24 8BJ |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED JACQUES JAMART |
| 29/01/1329 January 2013 | SECRETARY APPOINTED IAIN GRAHAM ROSS MACDONALD |
| 22/01/1322 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLOYD |
| 24/08/1224 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WARDEN |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR CLIVE JOHN WARDEN |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY |
| 26/01/1126 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR ROBERT JOHN STEVENSON |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | SECTION 519 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEFFERNAN |
| 13/09/1013 September 2010 | SECTION 519 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD HEFFERNAN / 24/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHON PARKER / 24/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER GORDON FLOYD / 24/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 22/02/1022 February 2010 | ARTICLES OF ASSOCIATION |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 26/01/1026 January 2010 | 11/11/09 STATEMENT OF CAPITAL GBP 130974.90 |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN SUTCLIFFE |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMSON |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TANIA LAKE |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED CHRISTOPHER PETER HANDY |
| 19/01/1019 January 2010 | ALTER ARTICLES 14/01/2010 |
| 09/01/109 January 2010 | ADOPT ARTICLES 14/12/2009 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | 26/08/09 STATEMENT OF CAPITAL GBP 101048.1 |
| 06/10/096 October 2009 | 28/06/09 STATEMENT OF CAPITAL GBP 101038.3 |
| 06/10/096 October 2009 | 26/08/09 STATEMENT OF CAPITAL GBP 101042.1 |
| 06/10/096 October 2009 | 26/08/09 STATEMENT OF CAPITAL GBP 112629.6 |
| 29/09/0929 September 2009 | GBP NC 124644.5/135644.5 22/06/2009 |
| 29/09/0929 September 2009 | NC INC ALREADY ADJUSTED 22/06/09 |
| 29/09/0929 September 2009 | SECT 551, AUTH TO CONVERT SECURITIES TO SHARES 22/06/2009 |
| 14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY THAKE |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED SEAN GEORGE CRONIN SUTCLIFFE |
| 04/05/094 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0920 April 2009 | NC INC ALREADY ADJUSTED 02/04/09 |
| 20/04/0920 April 2009 | GBP NC 104000/124644.50 02/04/2009 |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN SUTCLIFFE |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 7 DOWRY SQUARE BRISTOL BS8 4SH |
| 09/04/099 April 2009 | DIRECTOR APPOINTED RICHARD JONATHAN PARKER |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MARK STEVEN THOMSON |
| 09/04/099 April 2009 | SECRETARY APPOINTED DELROSE JOY GOMA |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED SECRETARY TANIA LAKE |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE GIBBERD |
| 12/03/0912 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/02/094 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0811 December 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 28/12/0728 December 2007 | ARTICLES OF ASSOCIATION |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NC INC ALREADY ADJUSTED 22/10/07 |
| 13/11/0713 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 13/11/0713 November 2007 | AGREEMENT, COMPANY BUSI 22/10/07 |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | £ NC 100000/104000 22/10/07 |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NC INC ALREADY ADJUSTED 03/10/05 |
| 19/05/0619 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0619 May 2006 | DIV 31/10/05 |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/04/05 |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: COEDGWGAN HALL CROSSGATES LLANDRINDOD WELLS LD1 6RS |
| 05/10/055 October 2005 | £ NC 1000/100000 03/10/05 |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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