MARINE CURRENT TURBINES LIMITED

Company number 02395158

Date	Type	Description	View / Download
29 Apr 2019	AD02	Register inspection address has been changed to 6th Floor 65 Gresham Street London EC2V 7NQ	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
02 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
29 Jun 2018	CH01	Director's details changed for Mr Andrew Luke Dagley on 27 June 2018	(2 pages)
22 Jun 2018	PSC05	Change of details for Atlantis Resources Limited as a person with significant control on 13 June 2018	(2 pages)
28 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	(3 pages)
01 Dec 2017	CH01	Director's details changed for Mr Andrew Luke Dagley on 10 October 2017	(2 pages)
10 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
11 Oct 2017	CH01	Director's details changed for Mr Timothy James Cornelius on 11 October 2017	(2 pages)
11 Oct 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 11 October 2017	(1 page)
11 Oct 2017	AD01	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to Beaufort House 51 New North Road Exeter EX4 4EP on 11 October 2017	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
10 Aug 2017	AP01	Appointment of Mr Andrew Luke Dagley as a director on 10 August 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Simon Thomas Counsell as a director on 10 August 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(5 pages)
24 Nov 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
03 Nov 2016	AP01	Appointment of Mr Simon Thomas Counsell as a director on 28 October 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Francisca Jane Wiggins as a director on 31 October 2016	(1 page)
28 Jul 2016	CH01	Director's details changed for Mr Timothy James Cornelius on 1 July 2016	(2 pages)
14 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 146,804.13	(7 pages)
12 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
28 Sep 2015	AP01	Appointment of Ms Francisca Jane Wiggins as a director on 8 September 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Duncan Stuart Black as a director on 8 September 2015	(1 page)
25 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
02 Sep 2015	AUD	Auditor's resignation	(1 page)