MARDEN POWER LIMITED

Company number 09415916

Date	Type	Description	View / Download
07 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	(5 pages)
04 Nov 2016	SH08	Change of share class name or designation	(2 pages)
03 Nov 2016	AP01	Appointment of Christopher Carlson as a director on 2 November 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Edward Keelan as a director on 2 November 2016	(1 page)
31 Oct 2016	AA01	Previous accounting period extended from 28 February 2016 to 30 June 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Matthew Tucker as a director on 14 October 2016	(1 page)
25 Oct 2016	AP03	Appointment of Sharna Ludlow as a secretary on 14 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Edward Keelan as a director on 14 October 2016	(2 pages)
25 Oct 2016	AP02	Appointment of Ocs Services Limited as a director on 14 October 2016	(2 pages)
25 Oct 2016	AD01	Registered office address changed from 18 Park Place Cardiff CF10 3DQ United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 25 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Matthew George Setchell as a director on 14 October 2016	(1 page)
24 Oct 2016	MR01	Registration of charge 094159160001, created on 14 October 2016	(65 pages)
12 Oct 2016	AP01	Appointment of Mr Matthew George Setchell as a director on 12 October 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Tim Senior as a director on 12 October 2016	(1 page)
05 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1	(4 pages)
12 Aug 2015	AP01	Appointment of Mr Alastair Douglas Fraser as a director on 12 August 2015	(2 pages)
02 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-02 GBP 1	(7 pages)