MARINE CURRENT TURBINES LIMITED filing history - Find and update company information

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MARINE CURRENT TURBINES LIMITED

Company number 02395158

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
26 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
29 Sep 2022	AP01	Appointment of Mr Simon Matthew Hirst as a director on 27 September 2022	View PDF Appointment of Mr Simon Matthew Hirst as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	TM01	Termination of appointment of Andrew Luke Dagley as a director on 27 September 2022	View PDF Termination of appointment of Andrew Luke Dagley as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
14 Apr 2021	CH01	Director's details changed for Mr. Graham Matthew Reid on 9 April 2021	View PDF Director's details changed for Mr. Graham Matthew Reid on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AP01	Appointment of Mr. Graham Matthew Reid as a director on 18 January 2021	View PDF Appointment of Mr. Graham Matthew Reid as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	TM01	Termination of appointment of Timothy James Cornelius as a director on 18 January 2021	View PDF Termination of appointment of Timothy James Cornelius as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
30 Apr 2020	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 30 April 2020	View PDF Termination of appointment of Link Company Matters Limited as a secretary on 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 30 April 2020	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AD01	Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to 1 Bartholomew Lane London EC2N 2AX on 30 April 2020	View PDF Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to 1 Bartholomew Lane London EC2N 2AX on 30 April 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	CH01	Director's details changed for Mr Andrew Luke Dagley on 27 January 2020	View PDF Director's details changed for Mr Andrew Luke Dagley on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
12 Jun 2019	MR04	Satisfaction of charge 023951580002 in full	View PDF Satisfaction of charge 023951580002 in full - link opens in a new window - 1 page (1 page)
12 Jun 2019	MR04	Satisfaction of charge 023951580003 in full	View PDF Satisfaction of charge 023951580003 in full - link opens in a new window - 1 page (1 page)
03 Jun 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 May 2019	PSC07	Cessation of Simec Atlantis Energy Limited as a person with significant control on 6 April 2016	View PDF Cessation of Simec Atlantis Energy Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2019	AD03	Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ	View PDF Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ - link opens in a new window - 1 page (1 page)
29 Apr 2019	AD02	Register inspection address has been changed to 6th Floor 65 Gresham Street London EC2V 7NQ	View PDF Register inspection address has been changed to 6th Floor 65 Gresham Street London EC2V 7NQ - link opens in a new window - 1 page (1 page)

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