MCARTHUR RENEWABLES & MARINE TECHNOLOGIES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Notification of Gordon Oswell as a person with significant control on 2025-02-20 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 03/10/243 October 2024 | Change of details for Mr Richard Oswell as a person with significant control on 2024-10-03 |
| 03/10/243 October 2024 | Change of details for Mr Richard Oswell as a person with significant control on 2024-10-03 |
| 03/10/243 October 2024 | Notification of Mark Abbott as a person with significant control on 2024-10-03 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 12/07/1912 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/12/1514 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/11/1421 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/12/1310 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM STROUD ROAD BUSINESS PARK 14 STROUD ROAD EAST KILBRIDE G75 0YA SCOTLAND |
| 03/12/133 December 2013 | Registered office address changed from , Stroud Road Business Park 14 Stroud Road, East Kilbride, G75 0YA, Scotland on 2013-12-03 |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/12/123 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR RICHARD OSWELL |
| 23/11/1123 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/11/1025 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 20/09/1020 September 2010 | CURRSHO FROM 31/03/2011 TO 31/01/2011 |
| 19/07/1019 July 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ABBOTT |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 55 COLVILLES PLACE KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE GLASGOW G75 0PZ SCOTLAND |
| 06/04/106 April 2010 | Registered office address changed from , 55 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow, G75 0PZ, Scotland on 2010-04-06 |
| 08/02/108 February 2010 | Registered office address changed from , 12a Station Road, Kilsyth, Glasgow, G65 0AB, United Kingdom on 2010-02-08 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCFARLANE |
| 08/02/108 February 2010 | SECRETARY APPOINTED MR GORDON DAVIDSON OSWELL |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR MARK ABBOTT |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR GORDON DAVIDSON OSWELL |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 12A STATION ROAD KILSYTH GLASGOW G65 0AB UNITED KINGDOM |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED DOUGLAS MCFARLANE |
| 10/12/0910 December 2009 | 19/11/09 STATEMENT OF CAPITAL GBP 100 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 19/11/0919 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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