MARINE POWER PROJECTS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROUND |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MR DOUGLAS STEWART ROBB |
| 16/07/1416 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/02/146 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS HAAG |
| 06/02/136 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/02/123 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | SECTION 519 AUDITORS RESIGNATION |
| 10/11/1110 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/07/1111 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CALVIN ROUND / 21/03/2011 |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 151 ST. VINCENT STREET GLASGOW G2 5NJ UNITED KINGDOM |
| 14/02/1114 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PATRICK MCADAM / 14/02/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS HAAG / 14/02/2011 |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED RICHARD CALVIN ROUND |
| 07/09/107 September 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 12/02/1012 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 29/12/0929 December 2009 | SOLVENCY STATEMENT DATED 18/12/09 |
| 29/12/0929 December 2009 | 29/12/09 STATEMENT OF CAPITAL GBP 170 |
| 29/12/0929 December 2009 | REDUCE ISSUED CAPITAL 18/12/2009 |
| 29/12/0929 December 2009 | STATEMENT BY DIRECTORS |
| 19/12/0919 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK MOWINCKEL |
| 01/12/091 December 2009 | DIRECTOR APPOINTED MARTIN PATRICK MCADAM |
| 01/12/091 December 2009 | DIRECTOR APPOINTED GATTHIAS HAAG |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALLAN THOMSON |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANDREW LORNE CAMPBELL BYATT LOGGED FORM |
| 29/01/0929 January 2009 | AUDITOR'S RESIGNATION |
| 21/01/0921 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS; AMEND |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED SECRETARY SIAN MCGRATH |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM SUITE 6 24 STATION SQUARE INVERNESS IV1 1LD |
| 30/04/0830 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | COMPANY NAME CHANGED AQUAMARINE POWER LIMITED CERTIFICATE ISSUED ON 03/10/07 |
| 31/05/0731 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: BARONY HOUSE STONEYFIELD BUSINESS PARK INVERNESS IV2 7PA |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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