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MARINE POWER SYSTEMS LTD

Company number 06669123

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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)
20 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 35,733.23
20 May 2021 SH01 Statement of capital following an allotment of shares on 26 April 2021
  • GBP 35,169.23
15 Apr 2021 AD01 Registered office address changed from The Warehouse Building Urban Village Swansea SA1 1NW Wales to The Warehouse Building Urban Village Swansea SA1 2AQ on 15 April 2021
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 35,084.38
14 Apr 2021 AD01 Registered office address changed from Unit 11 Clarion Court Swansea Enterprise Park Swansea SA6 8RT Wales to The Warehouse Building Urban Village Swansea SA1 1NW on 14 April 2021
14 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2021 MA Memorandum and Articles of Association
26 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 07/12/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 34,799.9
07 Jan 2021 SH02 Sub-division of shares on 7 December 2020
16 Nov 2020 AP01 Appointment of Mr Andrew Paul Diplock as a director on 23 October 2020
16 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
05 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 13 September 2020
  • GBP 34,259.8
04 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 34,249.8
04 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 34,244.2
04 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 34,174.3
04 Oct 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 34,169.8
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • GBP 34,158.6
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 27 August 2020
  • GBP 34,121.1
19 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
27 Jul 2020 SH01 Statement of capital following an allotment of shares on 23 July 2020
  • GBP 34,052.7
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • GBP 33,943.5
29 Jun 2020 AD01 Registered office address changed from C/O Mps Ltd Ethos Building Kings Road Swansea SA1 8AS to Unit 11 Clarion Court Swansea Enterprise Park Swansea SA6 8RT on 29 June 2020
12 Aug 2019 AP01 Appointment of Mr Thomas Alfred Kahan as a director on 9 August 2019