MARCHWOOD POWER LIMITED

Company number 04229146

Date	Type	Description	View / Download
08 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 70,750,002	(9 pages)
08 Jun 2016	TM01	Termination of appointment of Paul Richard Smith as a director on 31 May 2016	(1 page)
01 Jun 2016	AP01	Appointment of Anthony Thomas as a director on 1 June 2016	(2 pages)
08 Mar 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
04 Nov 2015	AP01	Appointment of Alexander Matthias Bögle as a director on 1 November 2015	(2 pages)
04 Nov 2015	TM01	Termination of appointment of Frank Rothäusler as a director on 1 November 2015	(1 page)
12 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 70,750,002	(9 pages)
08 Apr 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
12 Dec 2014	TM02	Termination of appointment of Archie Stuart Waddell as a secretary on 11 December 2014	(1 page)
12 Dec 2014	AP03	Appointment of Paul Andrew James Lomas as a secretary on 11 December 2014	(2 pages)
19 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 70,750,002	(10 pages)
24 Mar 2014	AA	Full accounts made up to 31 December 2013	(38 pages)
04 Feb 2014	CH01	Director's details changed for John Adam Sutherland on 30 January 2014	(2 pages)
31 Jan 2014	CH01	Director's details changed for Brandon James Rennet on 31 January 2014	(2 pages)
13 Dec 2013	AP01	Appointment of Mr Frank Rothäusler as a director	(2 pages)
12 Dec 2013	AP01	Appointment of Mr Robert Abt as a director	(2 pages)
12 Dec 2013	AP01	Appointment of Dr Alexander Kristian Poll as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Suzanne Ward as a director	(1 page)
11 Dec 2013	TM01	Termination of appointment of Nicholas Tarrant as a director	(1 page)
11 Dec 2013	TM01	Termination of appointment of Ciaran Gallagher as a director	(1 page)
11 Dec 2013	TM02	Termination of appointment of Michael O'brien as a secretary	(1 page)
11 Dec 2013	AP03	Appointment of Archie Stuart Waddell as a secretary	(2 pages)
10 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(9 pages)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
07 Nov 2012	AP01	Appointment of Ciaran Gallagher as a director	(2 pages)