Advanced company searchLink opens in new window

MARINE CURRENT TURBINES LIMITED

Company number 02395158

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Dec 2005 88(2)R Ad 29/11/05--------- £ si 37972@.01=379 £ ic 18894/19273
04 Nov 2005 288a New director appointed
26 Oct 2005 288b Director resigned
14 Jul 2005 363s Return made up to 14/06/05; change of members
  • 363(288) ‐ Director's particulars changed
30 Jun 2005 AA Accounts for a small company made up to 30 September 2004
24 May 2005 88(2)R Ad 12/05/05-12/05/05 £ si 244444@.01=2444 £ ic 16449/18893
05 Apr 2005 288b Secretary resigned
05 Apr 2005 288a New secretary appointed
11 Feb 2005 288a New director appointed
25 Nov 2004 288a New director appointed
09 Sep 2004 123 Nc inc already adjusted 08/03/04
09 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2004 88(2)R Ad 08/03/04--------- £ si 377778@.01
30 Jul 2004 287 Registered office changed on 30/07/04 from: the manor house chineham court, lutyens close chineham, basingstoke, hampshire RG24 8AG
30 Jul 2004 363s Return made up to 14/06/04; full list of members
29 Jul 2004 88(2)R Ad 15/03/04--------- £ si 22222@.01=222 £ ic 12449/12671
19 Apr 2004 288a New director appointed
01 Mar 2004 88(2)R Ad 20/11/03--------- £ si 17904@.01=179 £ ic 12270/12449
26 Feb 2004 AA Full accounts made up to 30 September 2003
26 Feb 2004 288b Director resigned
09 Oct 2003 288b Secretary resigned
05 Sep 2003 287 Registered office changed on 05/09/03 from: 39-49 commercial road, southampton, hampshire, SO15 1GA
05 Sep 2003 288a New secretary appointed