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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)
13 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The 22324 ordinary shares of £1 each in the issed share capital be sub divided into 223240 ordinary shares of £0.10 25/04/2014
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 104,991.90
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 74,991.9
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 74,991.9
03 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
24 Oct 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 74,991.9
30 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
30 Oct 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
01 Aug 2012 AD01 Registered office address changed from 27 Down Leaze Cockett Swansea SA2 0GQ on 1 August 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
16 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
02 Aug 2011 MEM/ARTS Memorandum and Articles of Association
02 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 February 2011
  • GBP 21,430
04 Mar 2011 AP01 Appointment of Dr Ian Pearce as a director
04 Mar 2011 AP01 Appointment of Mr Justin Howard Morris as a director
23 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
28 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Dr Gareth Ian Stockman on 11 August 2010
16 Aug 2010 AA Accounts for a dormant company made up to 30 April 2009
30 Jul 2010 MEM/ARTS Memorandum and Articles of Association
27 May 2010 88(2) Capitals not rolled up
25 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2010 AA01 Previous accounting period shortened from 31 August 2009 to 30 April 2009
18 Aug 2009 363a Return made up to 11/08/09; full list of members