MARCHWOOD POWER LIMITED

Company number 04229146

Date	Type	Description	View / Download
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)
07 Nov 2012	AP01	Appointment of Suzanne Ward as a director	(2 pages)
07 Nov 2012	TM01	Termination of appointment of Joseph Byrne as a director	(1 page)
07 Nov 2012	TM01	Termination of appointment of Deirdre O'hara as a director	(1 page)
08 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(8 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 24 June 2010 GBP 70,750,002	(4 pages)
21 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase authorised share capital 24/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
14 Feb 2012	AP01	Appointment of Deirdre O'hara as a director	(2 pages)
14 Feb 2012	TM01	Termination of appointment of Padruig Counihan as a director	(1 page)
07 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(8 pages)
21 Mar 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
25 Feb 2011	AP01	Appointment of Nicholas Tarrant as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of John Mcsweeney as a director	(1 page)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
23 Aug 2010	AP01	Appointment of Brandon James Rennet as a director	(2 pages)
20 Aug 2010	TM01	Termination of appointment of Antony Brydon as a director	(1 page)
15 Jul 2010	AP01	Appointment of John Adam Sutherland as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Graham Juggins as a director	(1 page)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 24 June 2010 GBP 70,750,002	(2 pages)
30 Jun 2010	SH01	Statement of capital following an allotment of shares on 24 June 2010 GBP 70,750,002	(2 pages)
23 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(7 pages)
26 May 2010	AP01	Appointment of Joseph Byrne as a director	(2 pages)

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