TIDEWAY SYSTEMS LIMITED
Company number 04598072 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 5 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 1 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORY T BLEUER / 01/01/2014 | View document |
| 1 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOYD SOLCHER / 01/01/2014 | View document |
| 4 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORY T BLEUER / 01/01/2014 | View document |
| 3 Feb 2014 | CHANGE PERSON AS DIRECTOR | View document |
| 8 Jan 2014 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHAFFIN | View document |
| 18 Sep 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM · ASSURANCE HOUSE VICARAGE ROAD · EGHAM · SURREY · TW20 9JY | View document |
| 7 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 9 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 1 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Dec 2011 | SAIL ADDRESS CREATED | View document |
| 6 Jul 2011 | SECTION 519 | View document |
| 22 Jun 2011 | AUDITOR'S RESIGNATION | View document |
| 28 Jan 2011 | CURREXT FROM 31/01/2011 TO 31/03/2011 | View document |
| 7 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 21 Dec 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 21 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHANE KURGAN | View document |
| 15 Dec 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM ANCHOR HOUSE 15-19 BRITTEN STREET LONDON SW3 3TY | View document |
| 15 Dec 2009 | DIRECTOR APPOINTED STEPHEN BOYD SOLCHER | View document |
| 5 Dec 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MUIRHEAD | View document |
| 28 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | View document |
| 2 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Nov 2009 | SECRETARY APPOINTED MR CHRISTOPHER CHAFFIN | View document |
| 30 Oct 2009 | DIRECTOR APPOINTED MR CORY T BLEUER | View document |
| 30 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BOESENBERG | View document |
| 30 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER SKINNER | View document |
| 29 Oct 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Jun 2009 | DIRECTOR RESIGNED PHILLIP ROBINSON | View document |
| 17 Jun 2009 | SECRETARY RESIGNED GARETH GARNER · 1 page | View document |
| 4 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 9 Feb 2009 | DIRECTOR RESIGNED JOHN TAYSOM | View document |
| 28 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 | View document |
| 5 Dec 2008 | NC INC ALREADY ADJUSTED 24/11/08 | View document |
| 5 Dec 2008 | GBP NC 573.1127/681.881 24/11/2008 | View document |
| 26 Nov 2008 | SECRETARY APPOINTED MR GARETH ERIK GARNER · 1 page | View document |
| 25 Nov 2008 | SECRETARY RESIGNED NICHOLAS POINTON | View document |
| 20 Aug 2008 | DIRECTOR RESIGNED FEARGHAL O'RIORDAIN | View document |
| 24 Jul 2008 | DIRECTOR RESIGNED ROY MACKENZIE | View document |
| 24 Jul 2008 | DIRECTOR APPOINTED PETER JACKSON SKINNER | View document |
| 21 Apr 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Apr 2008 | NC INC ALREADY ADJUSTED 12/03/08 | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED FEARGHAL O'RIORDAIN | View document |
| 4 Apr 2008 | SECRETARY APPOINTED NICHOLAS MATTHEW POINTON | View document |
| 4 Apr 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 31/01/2007 | View document |
| 4 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 22/11/07; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | RETURN MADE UP TO 22/11/06; CHANGE OF MEMBERS | View document |
| 12 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2006 | DIRECTOR RESIGNED | View document |
| 6 Jun 2006 | DIRECTOR RESIGNED | View document |
| 18 May 2006 | NC INC ALREADY ADJUSTED 28/12/05 | View document |
| 18 May 2006 | ARTICLES OF ASSOCIATION | View document |
| 18 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Mar 2006 | SECRETARY RESIGNED | View document |
| 7 Dec 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2004 | RETURN MADE UP TO 22/11/04; CHANGE OF MEMBERS | View document |
| 10 Sep 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RD | View document |
| 30 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2004 | NC INC ALREADY ADJUSTED 20/04/04 | View document |
| 7 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 May 2004 | ARTICLES OF ASSOCIATION | View document |
| 19 Mar 2004 | S-DIV 16/02/04 | View document |
| 19 Mar 2004 | NC INC ALREADY ADJUSTED 16/02/04 | View document |
| 13 Mar 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 13 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Dec 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | SECRETARY RESIGNED | View document |
| 18 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 12 Aug 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: G OFFICE CHANGED 12/08/03 THE OLD DAIRY, PEPER HAROW GODALMING SURREY GU8 6BQ | View document |
| 6 Jan 2003 | SECRETARY RESIGNED | View document |
| 6 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2003 | DIRECTOR RESIGNED | View document |
| 6 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |