ORBITAL MARINE POWER LIMITED

Company number SC235066

Date	Type	Description	View / Download
18 Jul 2012	TM01	Termination of appointment of Julien Carballeira as a director	(1 page)
18 Jul 2012	AP01	Appointment of Mr Eirik Arne Wold Barclay as a director	(2 pages)
17 Jul 2012	TM01	Termination of appointment of Tom Earl as a director	(1 page)
17 Jul 2012	TM01	Termination of appointment of Torger Lien as a director	(1 page)
19 Mar 2012	CH01	Director's details changed for Mr Barry Johnston on 19 March 2012	(2 pages)
07 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(27 pages)
20 Sep 2011	AP01	Appointment of Mr Julien Rene, Manuel Carballeira as a director	(2 pages)
09 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(8 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 12 January 2009 GBP 2,461.50	(2 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
10 Nov 2010	CERTNM	Company name changed scotrenewables (marine power) LTD.\certificate issued on 10/11/10 RES15 ‐ Change company name resolution on 2010-11-10 NM01 ‐ Change of name by resolution	(3 pages)
25 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(8 pages)
25 Aug 2010	CH01	Director's details changed for Tom Earl on 1 October 2009	(2 pages)
25 Aug 2010	CH04	Secretary's details changed for Wjm Secretaries Limited on 1 October 2009	(2 pages)
18 Aug 2010	AP01	Appointment of Mr Torger Nils Lien as a director	(2 pages)
24 Nov 2009	AD01	Registered office address changed from Kyushu Hillside Road Stromness Orkney KW16 3HS on 24 November 2009	(1 page)
23 Nov 2009	CH01	Director's details changed for Mr Barry Johnston on 23 November 2009	(2 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
09 Sep 2009	363a	Return made up to 07/08/09; full list of members	(5 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
20 Aug 2008	363a	Return made up to 07/08/08; full list of members	(5 pages)
27 Feb 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
15 Feb 2008	288a	New director appointed	(2 pages)
15 Feb 2008	288b	Director resigned	(1 page)