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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)
14 Aug 2015 TM01 Termination of appointment of Anna Ekwall as a director on 14 August 2015
10 Jul 2015 AA Full accounts made up to 31 December 2014
19 Jun 2015 AUD Auditor's resignation
27 Oct 2014 AP01 Appointment of Anna Ekwall as a director on 27 October 2014
22 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 5
19 Jun 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 TM01 Termination of appointment of Michael Lane as a director
29 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 5
31 May 2013 TM02 Termination of appointment of Richard Godfrey as a secretary
31 May 2013 AA Full accounts made up to 31 December 2012
30 May 2013 TM02 Termination of appointment of Richard Godfrey as a secretary
30 May 2013 AP03 Appointment of Mr Robert Harvey Ashmeade as a secretary
03 May 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 December 2012
03 May 2013 TM01 Termination of appointment of Stig Kallstrom Finn as a director
07 Feb 2013 TM01 Termination of appointment of Maria Burton as a director
07 Feb 2013 TM01 Termination of appointment of Derek Burton as a director
07 Feb 2013 AP01 Appointment of Mr per Anders Christer Bjore as a director
07 Feb 2013 AP01 Appointment of Mr Hans Villy Andersson as a director
07 Feb 2013 AP01 Appointment of Mr Stig Ake Kallstrom Finn as a director
01 Feb 2013 CERTNM Company name changed ultra dynamics LIMITED\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2013-02-01
  • NM01 ‐ Change of name by resolution
20 Nov 2012 AA Full accounts made up to 31 July 2012
05 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2