Voith Hydro Wavegen LTD
Extended Company Report with Annual Accounts Includeslatest 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