MARINE POWER PROJECTS LIMITED

Company number SC278464

Date	Type	Description	View / Download
07 Sep 2010	AP01	Appointment of Richard Calvin Round as a director	(3 pages)
07 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	(3 pages)
12 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
21 Jan 2010	AP04	Appointment of Maclay Murray & Spens Llp as a secretary	(3 pages)
29 Dec 2009	CAP-SS	Solvency statement dated 18/12/09	(1 page)
29 Dec 2009	SH19	Statement of capital on 29 December 2009 GBP 170	(4 pages)
29 Dec 2009	SH20	Statement by directors	(1 page)
29 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
01 Dec 2009	TM01	Termination of appointment of Allan Thomson as a director	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Frederik Mowinckel as a director	(2 pages)
01 Dec 2009	AP01	Appointment of Gatthias Haag as a director	(3 pages)
01 Dec 2009	AP01	Appointment of Martin Patrick Mcadam as a director	(4 pages)
23 Feb 2009	288b	Appointment terminate, director and secretary andrew lorne campbell byatt logged form	(1 page)
29 Jan 2009	AUD	Auditor's resignation	(1 page)
21 Jan 2009	363a	Return made up to 14/01/09; full list of members	(5 pages)
15 Oct 2008	363a	Return made up to 14/01/08; full list of members; amend	(10 pages)
09 Oct 2008	288b	Appointment terminated secretary sian mcgrath	(1 page)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
01 May 2008	363a	Return made up to 14/01/08; full list of members	(5 pages)
30 Apr 2008	190	Location of debenture register	(1 page)
30 Apr 2008	353	Location of register of members	(1 page)
30 Apr 2008	287	Registered office changed on 30/04/2008 from suite 6 24 station square inverness IV1 1LD	(1 page)
21 Nov 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)