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MARDEN POWER LIMITED

Company number 09415916

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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)
04 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
04 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
04 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
04 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
20 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
29 Mar 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
06 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
06 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
06 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
20 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
13 Jan 2023 AP01 Appointment of Mr Edward William Fellows as a director on 11 January 2023
13 Jan 2023 TM01 Termination of appointment of Paul Stephen Latham as a director on 11 January 2023
01 Jul 2022 AA Total exemption full accounts made up to 30 June 2021
26 Apr 2022 CH04 Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022
14 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with updates
28 Jul 2021 SH08 Change of share class name or designation
28 Jul 2021 MA Memorandum and Articles of Association
28 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
08 Jul 2021 TM01 Termination of appointment of Ocs Services Limited as a director on 2 July 2021
08 Jul 2021 AP01 Appointment of Mr Paul Stephen Latham as a director on 2 July 2021
08 Jul 2021 TM01 Termination of appointment of Matthew George Setchell as a director on 2 July 2021
08 Jul 2021 PSC02 Notification of The Fern Power Company Limited as a person with significant control on 2 July 2021
08 Jul 2021 PSC07 Cessation of Valloire Power Limited as a person with significant control on 2 July 2021
01 Jul 2021 MR04 Satisfaction of charge 094159160001 in full