Voith Hydro Wavegen LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 22, 2012)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
APPLIED RESEARCH & TECHNOLOGY LIMITED
WAVEGEN LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | SC124670 |
| Record last updated | Saturday, June 24, 2017 10:48:54 PM UTC |
| Official Address | Ernst Young LLp Ten George Street Edinburgh Eh22dz City Centre There are 39 companies registered at this street |
| Postal Code | EH22DZ |
| Sector | Other research and experimental development on natural sciences and engineering |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Feb 17, 2017 | Second notification of strike-off action in london gazette | |
| Registry | Nov 17, 2016 | Return of final meeting received | |
| Notices | Oct 6, 2016 | Final meetings | |
| Registry | Oct 14, 2013 | Resolution | |
| Registry | Oct 14, 2013 | Ordinary resolution in members' voluntary liquidation | |
| Registry | Oct 14, 2013 | Change of registered office address | |
| Registry | Oct 2, 2013 | Resolution | |
| Registry | Oct 2, 2013 | Return of allotment of shares | |
| Registry | Oct 2, 2013 | Authorised allotment of shares and debentures | |
| Registry | May 14, 2013 | Annual return | |
| Registry | May 14, 2013 | Appointment of a person as Director | |
| Registry | Apr 18, 2013 | Resignation of one Director | |
| Registry | Apr 18, 2013 | Resignation of one Director 2590769... | |
| Registry | Apr 18, 2013 | Resignation of one Director | |
| Registry | Apr 10, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Financials | Apr 3, 2013 | Annual accounts | |
| Registry | Mar 8, 2013 | Appointment of a man as Director and Chief Technical Officer | |
| Registry | Feb 28, 2013 | Resignation of one Engineer and one Director (a man) | |
| Financials | Jun 22, 2012 | Annual accounts | |
| Registry | May 11, 2012 | Annual return | |
| Registry | May 3, 2011 | Annual return 2624946... | |
| Financials | Feb 7, 2011 | Annual accounts | |
| Financials | Jun 22, 2010 | Annual accounts 2204330... | |
| Registry | May 6, 2010 | Annual return | |
| Registry | May 8, 2009 | Change of name certificate | |
| Registry | May 8, 2009 | Company name change | |
| Financials | May 6, 2009 | Annual accounts | |
| Registry | May 1, 2009 | Annual return | |
| Registry | Mar 12, 2009 | Resignation of a person | |
| Registry | Mar 12, 2009 | Appointment of a person | |
| Registry | Jan 1, 2009 | Appointment of a man as Cfo and Director | |
| Registry | Dec 31, 2008 | Resignation of one Economist and one Director (a man) | |
| Registry | Jul 1, 2008 | Change of name certificate | |
| Registry | Jul 1, 2008 | Company name change | |
| Registry | May 1, 2008 | Annual return | |
| Financials | Apr 25, 2008 | Annual accounts | |
| Registry | Dec 17, 2007 | Alteration to memorandum and articles | |
| Registry | Dec 17, 2007 | Resolution | |
| Registry | May 4, 2007 | Annual return | |
| Financials | Apr 30, 2007 | Annual accounts | |
| Registry | Feb 13, 2007 | Appointment of a person | |
| Registry | Jan 26, 2007 | Appointment of a man as General r & d Manager and Director | |
| Registry | Jan 19, 2007 | Resignation of a person | |
| Registry | Dec 31, 2006 | Resignation of one Director (a man) | |
| Financials | Jul 3, 2006 | Annual accounts | |
| Registry | May 30, 2006 | Annual return | |
| Registry | Apr 13, 2006 | Appointment of a person | |
| Registry | Apr 13, 2006 | Resignation of a person | |
| Registry | Apr 1, 2006 | Appointment of a person as Secretary | |
| Registry | Feb 13, 2006 | Change of accounting reference date | |
| Registry | Feb 13, 2006 | Accounts | |
| Registry | Oct 25, 2005 | Elective resolution | |
| Registry | Oct 25, 2005 | Resolution | |
| Registry | Oct 25, 2005 | Resolution 1789012... | |
| Registry | Oct 25, 2005 | Resolution | |
| Financials | Oct 24, 2005 | Annual accounts | |
| Registry | Jul 27, 2005 | Appointment of a person | |
| Registry | Jul 27, 2005 | Change in situation or address of registered office | |
| Registry | Jul 27, 2005 | Resignation of a person | |
| Registry | Jul 4, 2005 | Resignation of a person 1832008... | |
| Registry | Jul 4, 2005 | Appointment of a person | |
| Registry | Jul 4, 2005 | Appointment of a person 1831409... | |
| Registry | Jun 17, 2005 | Resignation of one Accountant and one Director (a man) | |
| Registry | May 27, 2005 | Resignation of a person | |
| Registry | May 27, 2005 | Resignation of a director | |
| Registry | May 27, 2005 | Resignation of a director 1801411... | |
| Registry | May 27, 2005 | Resignation of a person | |
| Registry | May 27, 2005 | Resignation of a person 1766946... | |
| Registry | May 20, 2005 | Annual return | |
| Registry | May 8, 2005 | Resignation of one Company Director and one Director (a man) | |
| Registry | May 5, 2005 | Resignation of one Director (a man) | |
| Registry | May 4, 2005 | Resignation of one Naval Architect and one Director (a man) | |
| Registry | Oct 9, 2004 | Change in situation or address of registered office | |
| Registry | Sep 6, 2004 | Resignation of a person | |
| Financials | Aug 26, 2004 | Annual accounts | |
| Registry | Aug 19, 2004 | Resignation of one Company Director and one Director (a man) | |
| Registry | May 28, 2004 | Annual return | |
| Registry | May 17, 2004 | Appointment of a person | |
| Registry | Apr 29, 2004 | Appointment of a man as Director and Company Director | |
| Registry | Nov 5, 2003 | Resignation of a person | |
| Registry | Oct 20, 2003 | Resignation of one Oil Company Manager and one Director (a man) | |
| Registry | Sep 9, 2003 | Appointment of a person | |
| Registry | Aug 28, 2003 | Appointment of a man as Director and Naval Architect | |
| Registry | May 22, 2003 | Annual return | |
| Financials | May 7, 2003 | Annual accounts | |
| Registry | Apr 4, 2003 | Dec mort/charge | |
| Registry | Apr 4, 2003 | Dec mort/charge 1788283... | |
| Registry | Apr 4, 2003 | Dec mort/charge | |
| Registry | Mar 26, 2003 | Resignation of a person | |
| Registry | Mar 14, 2003 | Resignation of one Company Director and one Director (a man) | |
| Registry | May 26, 2002 | Appointment of a person | |
| Registry | May 23, 2002 | Appointment of a man as Company Director and Director | |
| Financials | May 13, 2002 | Annual accounts | |
| Registry | May 10, 2002 | Annual return | |
| Registry | Mar 14, 2002 | Resignation of a person | |
| Registry | Mar 14, 2002 | Resignation of a person 1766344... | |
| Registry | Mar 14, 2002 | Resignation of a director | |
| Registry | Mar 6, 2002 | Resignation of one Engineer and one Director (a man) | |
| Registry | Feb 8, 2002 | Resignation of one Lawyer and one Director (a man) | |
| Registry | Dec 17, 2001 | Notice of change of directors or secretaries or in their particulars | |
