MARINE CURRENT TURBINES LIMITED

Company number 02395158

Date	Type	Description	View / Download
29 Nov 2012	SH01	Statement of capital following an allotment of shares on 20 November 2012 GBP 146,804.13	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
17 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(27 pages)
11 Jul 2012	AD02	Register inspection address has been changed	(2 pages)
08 May 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(3 pages)
01 May 2012	AD01	Registered office address changed from , the Court, the Green Stoke Gifford, Bristol, BS34 8PD on 1 May 2012	(1 page)
23 Apr 2012	MISC	Section 519	(1 page)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
28 Mar 2012	AP03	Appointment of Helen Claire Carless as a secretary	(3 pages)
28 Mar 2012	AP01	Appointment of Helen Claire Carless as a director	(3 pages)
28 Mar 2012	TM02	Termination of appointment of Paul Jones as a secretary	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Paul Lester as a director	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Horatio Mortimer as a director	(2 pages)
28 Mar 2012	TM01	Termination of appointment of Divya Seshamani as a director	(2 pages)
23 Mar 2012	AP01	Appointment of Achim Woerner as a director	(3 pages)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 February 2012 GBP 88,105.76	(7 pages)
29 Nov 2011	TM01	Termination of appointment of Gina Hall as a director	(1 page)
25 Nov 2011	AP01	Appointment of Mrs Gina Teresa Verissimo Hall as a director	(3 pages)
21 Nov 2011	SH01	Statement of capital following an allotment of shares on 9 November 2011 GBP 82,131.43	(7 pages)
15 Nov 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(21 pages)
07 Nov 2011	TM01	Termination of appointment of Peter Fraenkel as a director	(1 page)
06 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
25 Aug 2011	TM01	Termination of appointment of Adam Workman as a director	(1 page)
25 Aug 2011	TM01	Termination of appointment of Rachael Nutter as a director	(1 page)
18 Aug 2011	CH03	Secretary's details changed for Paul Robin Huson Jones on 18 August 2011	(1 page)