ECOMAR PROPULSION LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Satisfaction of charge 120184390007 in full

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03/12/243 December 2024 Registration of charge 120184390007, created on 2024-12-02

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25/11/2425 November 2024 Satisfaction of charge 120184390006 in full

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28/10/2428 October 2024 Satisfaction of charge 120184390003 in full

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28/10/2428 October 2024 Satisfaction of charge 120184390005 in full

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28/08/2428 August 2024 Total exemption full accounts made up to 2024-05-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-19 with updates

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04/06/244 June 2024 Memorandum and Articles of Association

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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25/03/2425 March 2024 Satisfaction of charge 120184390004 in full

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25/03/2425 March 2024 Registration of charge 120184390006, created on 2024-03-22

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19/03/2419 March 2024 Registration of charge 120184390005, created on 2024-03-18

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08/03/248 March 2024 Second filing of Confirmation Statement dated 2023-08-19

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26/02/2426 February 2024 Cessation of Anthony John Bennett as a person with significant control on 2024-02-16

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20/02/2420 February 2024 Termination of appointment of Anthony John Bennett as a director on 2024-02-16

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30/01/2430 January 2024 Notification of Anthony John Bennett as a person with significant control on 2024-01-30

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-05-31

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03/01/243 January 2024 Statement of capital following an allotment of shares on 2024-01-03

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03/01/243 January 2024 Second filing of Confirmation Statement dated 2023-08-19

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31/10/2331 October 2023 Registration of charge 120184390004, created on 2023-10-31

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05/10/235 October 2023 Satisfaction of charge 120184390002 in full

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13/09/2313 September 2023 Confirmation statement made on 2023-08-19 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/04/2317 April 2023 Registration of charge 120184390003, created on 2023-04-14

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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16/12/2216 December 2022 Registration of charge 120184390002, created on 2022-12-15

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18/11/2218 November 2022 Second filing of Confirmation Statement dated 2022-08-19

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20/10/2220 October 2022 Second filing of Confirmation Statement dated 2022-08-19

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17/10/2217 October 2022 Statement of capital following an allotment of shares on 2022-10-17

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02/09/222 September 2022 Confirmation statement made on 2022-08-19 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/03/2222 March 2022 Registration of charge 120184390001, created on 2022-03-21

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09/02/229 February 2022 Director's details changed for Mr Eugene Xavier Bari on 2022-02-09

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09/02/229 February 2022 Change of details for Mr Eugene Bari as a person with significant control on 2022-02-09

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-05-31

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25/07/2125 July 2021 Resolutions

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25/07/2125 July 2021 Resolutions

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16/07/2116 July 2021 Registered office address changed from 9 Innovation Centre Meteor Way Lee-on-the-Solent PO13 9FU England to 32 Standard Way Fareham PO16 8XG on 2021-07-16

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16/07/2116 July 2021 Statement of capital following an allotment of shares on 2021-06-22

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25/06/2125 June 2021 Memorandum and Articles of Association

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/11/2027 November 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/04/2029 April 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 120 TREFUSIS ROAD TREFUSIS ROAD REDRUTH TR15 2JN ENGLAND

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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18/02/2018 February 2020 DIRECTOR APPOINTED LT COMMANDER (RET) ANTHONY JOHN BENNETT

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15/02/2015 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES

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23/09/1923 September 2019 ALTER ARTICLES 01/09/2019

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23/09/1923 September 2019 ARTICLES OF ASSOCIATION

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11/09/1911 September 2019 01/09/19 STATEMENT OF CAPITAL GBP 1000

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11/09/1911 September 2019 DIRECTOR APPOINTED MR PAUL ANDREW MITCHELL

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28/06/1928 June 2019 ARTICLES OF ASSOCIATION

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28/06/1928 June 2019 STATEMENT OF COMPANY'S OBJECTS

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 263 WARSASH ROAD LOCKS HEATH SOUTHAMPTON SO31 9NY ENGLAND

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28/05/1928 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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