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MARINE POWER PROJECTS LIMITED

Company number SC278464

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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)
23 Oct 2007 288b Director resigned
09 Oct 2007 AA Full accounts made up to 31 December 2006
03 Oct 2007 CERTNM Company name changed aquamarine power LIMITED\certificate issued on 03/10/07
13 Jul 2007 88(2)R Ad 01/05/07--------- £ si 17@1=17 £ ic 170/187
31 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2007 288a New director appointed
10 May 2007 88(2)R Ad 01/05/07--------- £ si 17@1=17 £ ic 153/170
10 May 2007 288b Director resigned
02 Feb 2007 288a New director appointed
02 Feb 2007 363s Return made up to 14/01/07; full list of members
13 Sep 2006 AA Full accounts made up to 31 December 2005
03 Jul 2006 288b Director resigned
03 Jul 2006 288b Secretary resigned
03 Jul 2006 288a New secretary appointed
12 Jun 2006 353 Location of register of members
12 Jun 2006 287 Registered office changed on 12/06/06 from: barony house stoneyfield business park inverness IV2 7PA
30 Mar 2006 288a New director appointed
23 Feb 2006 363s Return made up to 14/01/06; full list of members
09 Feb 2006 288a New director appointed
09 Feb 2006 288a New director appointed
09 Feb 2006 88(2)R Ad 29/12/05--------- £ si 47@1=47 £ ic 106/153
09 Feb 2006 88(2)R Ad 29/12/05--------- £ si 6@1=6 £ ic 100/106
20 Jan 2006 288b Director resigned
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2005 88(2)R Ad 14/01/05--------- £ si 98@1=98 £ ic 2/100