WAVEPOWER TECHNOLOGIES LIMITED

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Company Documents

DateDescription
24/05/2224 May 2022 First Gazette notice for voluntary strike-off

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24/05/2224 May 2022 First Gazette notice for voluntary strike-off

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12/05/2212 May 2022 Application to strike the company off the register

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11/11/2111 November 2021 Confirmation statement made on 2021-11-08 with no updates

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16/04/2016 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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25/07/1925 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/11/1826 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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01/03/181 March 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/03/181 March 2018 COMPANY NAME CHANGED HORATIO INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/03/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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20/10/1720 October 2017 28/02/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 COMPANY NAME CHANGED WAVEPOWER LIMITED CERTIFICATE ISSUED ON 26/09/17

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27/06/1727 June 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID RUBIE-TODD

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27/06/1727 June 2017 DIRECTOR APPOINTED MR MARTIN ANDREW BOWLES

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29/03/1729 March 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM NORRIS

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/12/161 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN RUBIE-TODD / 01/03/2015

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24/11/1624 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NORRIS / 24/11/2016

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22/11/1622 November 2016 COMPANY NAME CHANGED HORATIO INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/11/16

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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25/05/1625 May 2016 PSC REGISTER

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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31/12/1531 December 2015 REGISTERED OFFICE CHANGED ON 31/12/2015 FROM LANDMARK HOUSE WIRRALL PARK ROAD GLASTONBURY SOMERSET BA6 9FR

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18/11/1518 November 2015 APPOINTMENT TERMINATED, DIRECTOR SCOTT MITCHELL-HARRIS

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09/11/159 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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07/08/157 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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13/05/1513 May 2015 COMPANY NAME CHANGED WAVEPOWER TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 13/05/15

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13/05/1513 May 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/11/1411 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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01/10/141 October 2014 COMPANY NAME CHANGED NORRIS RENEWABLES LIMITED CERTIFICATE ISSUED ON 01/10/14

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19/09/1419 September 2014 DIRECTOR APPOINTED SCOTT MITCHELL-HARRIS

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08/09/148 September 2014 CURREXT FROM 30/11/2014 TO 28/02/2015

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28/05/1428 May 2014 CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED

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28/05/1428 May 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWLES

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28/04/1428 April 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

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28/04/1428 April 2014 SAIL ADDRESS CHANGED FROM: C/O HUMPHRIES KIRK LLP 40 HIGH WEST STREET DORCHESTER DORSET DT1 1UR ENGLAND

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05/12/135 December 2013 DIRECTOR APPOINTED MR DAVID CHRISTIAN RUBIE-TODD

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14/11/1314 November 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

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14/11/1314 November 2013 SAIL ADDRESS CREATED

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13/11/1313 November 2013 DIRECTOR APPOINTED MR ADAM NORRIS

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13/11/1313 November 2013 REGISTERED OFFICE CHANGED ON 13/11/2013 FROM 40 HIGH WEST STREET DORCHESTER DORSET DT1 1UR ENGLAND

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08/11/138 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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