TIDAL GENERATION LIMITED
Company number 05338761 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 8 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Apr 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 34630974.9 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED GUSTAVO LEITE MIRANDA | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ERICK PELERIN | View document |
| 17 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Aug 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM THE ARK 201, TALGARTH ROAD LONDON W6 8BJ ENGLAND | View document |
| 19 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY ZAHRA PEERMOHAMED | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED MR ALAN STEWART THOMPSON | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | View document |
| 24 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ELBORNE | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL ELECTRIC COMPANY | View document |
| 18 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2017 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 23 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Jul 2016 | DIRECTOR APPOINTED MR ERICK JEAN-MARIE JEAN-PIERRE CORNIL PELERIN | View document |
| 7 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN | View document |
| 6 Jun 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM ST LEONARDS WORKS ST. LEONARDS AVENUE STAFFORD ST17 4LX | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, SECRETARY IAIN MACDONALD | View document |
| 20 May 2016 | SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENSON | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR JACQUES JAMART | View document |
| 15 Feb 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 11 Jan 2016 | DIRECTOR APPOINTED MR MARK EDWARD MONCKTON ELBORNE | View document |
| 26 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 12 Nov 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 6 Jul 2015 | CONSOLIDATION 23/06/15 | View document |
| 6 Jul 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Mar 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 19 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 27 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN STEVENSON / 27/01/2014 | View document |
| 27 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REX BURGIN / 27/01/2014 | View document |
| 27 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAIN GRAHAM ROSS MACDONALD / 27/01/2014 | View document |
| 27 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 28 Jun 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 28 Jun 2013 | REGISTERED OFFICE CHANGED ON 28/06/2013 FROM NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NH UNITED KINGDOM | View document |
| 23 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Apr 2013 | SECTION 519 | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANDY | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED MR STEPHEN REX BURGIN | View document |
| 29 Jan 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM MOOR LANE DERBY DERBYSHIRE DE24 8BJ | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED JACQUES JAMART | View document |
| 29 Jan 2013 | SECRETARY APPOINTED IAIN GRAHAM ROSS MACDONALD | View document |
| 22 Jan 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 10 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLOYD | View document |
| 24 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Jan 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 25 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WARDEN | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER | View document |
| 17 Mar 2011 | DIRECTOR APPOINTED MR CLIVE JOHN WARDEN | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY | View document |
| 26 Jan 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 25 Jan 2011 | DIRECTOR APPOINTED MR ROBERT JOHN STEVENSON | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 Sep 2010 | SECTION 519 | View document |
| 20 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEFFERNAN | View document |
| 13 Sep 2010 | SECTION 519 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD HEFFERNAN / 24/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHON PARKER / 24/02/2010 · 2 pages | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER GORDON FLOYD / 24/02/2010 | View document |
| 26 Feb 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 22 Feb 2010 | ARTICLES OF ASSOCIATION | View document |
| 17 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 | View document |
| 26 Jan 2010 | 11/11/09 STATEMENT OF CAPITAL GBP 130974.90 | View document |
| 22 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN SUTCLIFFE | View document |
| 22 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMSON | View document |
| 22 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR TANIA LAKE · 2 pages | View document |
| 22 Jan 2010 | DIRECTOR APPOINTED CHRISTOPHER PETER HANDY | View document |
| 19 Jan 2010 | ALTER ARTICLES 14/01/2010 | View document |
| 9 Jan 2010 | ADOPT ARTICLES 14/12/2009 | View document |
| 5 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 6 Oct 2009 | 26/08/09 STATEMENT OF CAPITAL GBP 101048.1 | View document |
| 6 Oct 2009 | 28/06/09 STATEMENT OF CAPITAL GBP 101038.3 | View document |
| 6 Oct 2009 | 26/08/09 STATEMENT OF CAPITAL GBP 101042.1 | View document |
| 6 Oct 2009 | 26/08/09 STATEMENT OF CAPITAL GBP 112629.6 | View document |
| 29 Sep 2009 | GBP NC 124644.5/135644.5 22/06/2009 | View document |
| 29 Sep 2009 | NC INC ALREADY ADJUSTED 22/06/09 | View document |
| 29 Sep 2009 | SECT 551, AUTH TO CONVERT SECURITIES TO SHARES 22/06/2009 | View document |
| 14 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY THAKE | View document |
| 17 Jun 2009 | DIRECTOR APPOINTED SEAN GEORGE CRONIN SUTCLIFFE | View document |
| 4 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Apr 2009 | NC INC ALREADY ADJUSTED 02/04/09 | View document |
| 20 Apr 2009 | GBP NC 104000/124644.50 02/04/2009 | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN SUTCLIFFE | View document |
| 9 Apr 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 7 DOWRY SQUARE BRISTOL BS8 4SH | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED RICHARD JONATHAN PARKER | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED MARK STEVEN THOMSON | View document |
| 9 Apr 2009 | SECRETARY APPOINTED DELROSE JOY GOMA | View document |
| 3 Apr 2009 | APPOINTMENT TERMINATED SECRETARY TANIA LAKE | View document |
| 3 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE GIBBERD | View document |
| 12 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Dec 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 28 Dec 2007 | ARTICLES OF ASSOCIATION | View document |
| 16 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | NC INC ALREADY ADJUSTED 22/10/07 | View document |
| 13 Nov 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Nov 2007 | AGREEMENT, COMPANY BUSI 22/10/07 | View document |
| 9 Nov 2007 | DIRECTOR RESIGNED | View document |
| 9 Nov 2007 | £ NC 100000/104000 22/10/07 | View document |
| 9 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2007 | DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2006 | NC INC ALREADY ADJUSTED 03/10/05 | View document |
| 19 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 May 2006 | DIV 31/10/05 | View document |
| 20 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/04/05 | View document |
| 4 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: COEDGWGAN HALL CROSSGATES LLANDRINDOD WELLS LD1 6RS | View document |
| 5 Oct 2005 | £ NC 1000/100000 03/10/05 | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 24 Jan 2005 | DIRECTOR RESIGNED | View document |
| 24 Jan 2005 | SECRETARY RESIGNED | View document |
| 21 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |