WAVEPOWER TECHNOLOGIES LIMITED
Company number 08768479 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 24 May 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 May 2022 | First Gazette notice for voluntary strike-off | View document |
| 12 May 2022 | Application to strike the company off the register · 1 page | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 16 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | View document |
| 25 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 26 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 1 Mar 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Mar 2018 | COMPANY NAME CHANGED HORATIO INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/03/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | View document |
| 20 Oct 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2017 | COMPANY NAME CHANGED WAVEPOWER LIMITED CERTIFICATE ISSUED ON 26/09/17 | View document |
| 27 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUBIE-TODD | View document |
| 27 Jun 2017 | DIRECTOR APPOINTED MR MARTIN ANDREW BOWLES | View document |
| 29 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM NORRIS | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 1 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN RUBIE-TODD / 01/03/2015 | View document |
| 24 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NORRIS / 24/11/2016 | View document |
| 22 Nov 2016 | COMPANY NAME CHANGED HORATIO INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/11/16 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 25 May 2016 | PSC REGISTER | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 31 Dec 2015 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM LANDMARK HOUSE WIRRALL PARK ROAD GLASTONBURY SOMERSET BA6 9FR | View document |
| 18 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MITCHELL-HARRIS | View document |
| 9 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 7 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 13 May 2015 | COMPANY NAME CHANGED WAVEPOWER TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 13/05/15 | View document |
| 13 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 11 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 1 Oct 2014 | COMPANY NAME CHANGED NORRIS RENEWABLES LIMITED CERTIFICATE ISSUED ON 01/10/14 | View document |
| 19 Sep 2014 | DIRECTOR APPOINTED SCOTT MITCHELL-HARRIS | View document |
| 8 Sep 2014 | CURREXT FROM 30/11/2014 TO 28/02/2015 | View document |
| 28 May 2014 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED | View document |
| 28 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWLES | View document |
| 28 Apr 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Apr 2014 | SAIL ADDRESS CHANGED FROM: C/O HUMPHRIES KIRK LLP 40 HIGH WEST STREET DORCHESTER DORSET DT1 1UR ENGLAND | View document |
| 5 Dec 2013 | DIRECTOR APPOINTED MR DAVID CHRISTIAN RUBIE-TODD | View document |
| 14 Nov 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 14 Nov 2013 | SAIL ADDRESS CREATED | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED MR ADAM NORRIS | View document |
| 13 Nov 2013 | REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 40 HIGH WEST STREET DORCHESTER DORSET DT1 1UR ENGLAND | View document |
| 8 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |