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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)
12 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with updates
23 Jul 2019 AP01 Appointment of Mrs Susan Barr as a director on 19 July 2019
23 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
19 Jul 2019 TM01 Termination of appointment of Ian Pearce as a director on 16 July 2019
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 May 2019
  • GBP 33,509.5
01 May 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 33,310.1
20 Feb 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 33,274.5
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 27 December 2018
  • GBP 33,253.1
24 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
27 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
19 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 32,563.90
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
06 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
26 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
01 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 32,082
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 32,082
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Oct 2014 CH01 Director's details changed for Dr Gareth Ian Stockman on 27 October 2014
27 Oct 2014 CH01 Director's details changed for Mr Graham David Foster on 27 October 2014
27 Oct 2014 CH03 Secretary's details changed for Dr Gareth Ian Stockman on 27 October 2014
24 Oct 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 27,370
29 Sep 2014 SH02 Sub-division of shares on 25 April 2014