Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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29 Mar 2024 |
PSC05 |
Change of details for Marine Current Turbines Limited as a person with significant control on 29 March 2024
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2022 |
TM01 |
Termination of appointment of Andrew Luke Dagley as a director on 27 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Simon Matthew Hirst as a director on 27 September 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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14 Apr 2021 |
CH01 |
Director's details changed for Mr. Graham Matthew Reid on 9 April 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr. Graham Matthew Reid as a director on 18 January 2021
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18 Feb 2021 |
TM01 |
Termination of appointment of Timothy James Cornelius as a director on 18 January 2021
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08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Apr 2020 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 30 April 2020
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30 Apr 2020 |
TM02 |
Termination of appointment of Link Company Matters Limited as a secretary on 30 April 2020
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30 Apr 2020 |
AD01 |
Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 30 April 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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30 Jan 2020 |
CH01 |
Director's details changed for Mr Andrew Luke Dagley on 27 January 2020
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22 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Jul 2019 |
MR04 |
Satisfaction of charge 047690670001 in full
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15 Jul 2019 |
MR04 |
Satisfaction of charge 047690670002 in full
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29 Apr 2019 |
AD03 |
Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ
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29 Apr 2019 |
AD02 |
Register inspection address has been changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ
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02 Apr 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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