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MARINE JET POWER LIMITED

Company number 03239600

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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)
27 Aug 2019 CH01 Director's details changed for Mr Magnus Sorenson on 19 August 2019
27 Aug 2019 CH03 Secretary's details changed for Mr Erling Tomasson on 19 August 2019
27 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
21 Dec 2018 AD01 Registered office address changed from Upperfield Road Kingsditch Trading Estate Cheltenham Gloucestershire GL51 9NY to Midway House, Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ on 21 December 2018
06 Nov 2018 AA Accounts for a small company made up to 31 December 2017
19 Sep 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
11 Jan 2018 TM01 Termination of appointment of Hans Villy Andersson as a director on 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
04 Dec 2017 PSC01 Notification of Magnus Sörenson as a person with significant control on 19 August 2017
04 Dec 2017 PSC07 Cessation of Ultra Dynamics Holdings Limited as a person with significant control on 19 August 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
21 Dec 2016 TM02 Termination of appointment of Berit Anne Maria Sundell as a secretary on 15 December 2016
21 Dec 2016 TM01 Termination of appointment of Stefan Hans Daniel Tingstrom as a director on 15 December 2016
21 Dec 2016 AP03 Appointment of Mr Erling Tomasson as a secretary on 15 December 2016
21 Dec 2016 AP01 Appointment of Mr Magnus Sorenson as a director on 15 December 2016
24 Oct 2016 AA Full accounts made up to 31 December 2015
01 Sep 2016 CS01 Confirmation statement made on 19 August 2016 with updates
01 Jul 2016 AP01 Appointment of Director Stefan Hans Daniel Tingstrom as a director on 22 June 2016
30 Jun 2016 TM01 Termination of appointment of Robert Harvey Ashmeade as a director on 30 June 2016
30 Jun 2016 TM02 Termination of appointment of Robert Harvey Ashmeade as a secretary on 30 June 2016
30 Jun 2016 AP03 Appointment of Berit Anne Maria Sundell as a secretary on 30 June 2016
30 Jun 2016 TM01 Termination of appointment of Per Anders Christer Bjore as a director on 22 June 2016
04 Feb 2016 TM01 Termination of appointment of Andrew Wilfred Bathe as a director on 1 February 2016
19 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 5
14 Aug 2015 AP01 Appointment of Mr Robert Harvey Ashmeade as a director on 14 August 2015