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MARCHWOOD POWER LIMITED

Company number 04229146

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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)
05 Jun 2009 363a Return made up to 05/06/09; full list of members
12 Mar 2009 363a Return made up to 05/06/08; full list of members; amend
02 Mar 2009 353 Location of register of members
29 Sep 2008 AA Full accounts made up to 31 December 2007
03 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2008 363a Return made up to 05/06/08; full list of members
19 Dec 2007 288a New director appointed
13 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
13 Nov 2007 288b Director resigned
24 Oct 2007 AA Full accounts made up to 31 December 2006
24 Jul 2007 288a New director appointed
24 Jul 2007 288a New director appointed
24 Jul 2007 288b Director resigned
25 Jun 2007 363a Return made up to 05/06/07; full list of members
31 May 2007 288b Director resigned
10 May 2007 287 Registered office changed on 10/05/07 from: oceanic way marchwood industrial park marchwood southampton SO40 4BW
04 May 2007 287 Registered office changed on 04/05/07 from: 165 queen victoria street london EC4V 4DD
22 Dec 2006 395 Particulars of mortgage/charge
18 Oct 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 288c Director's particulars changed
14 Aug 2006 288b Director resigned
14 Aug 2006 288b Director resigned
14 Aug 2006 288a New director appointed
14 Aug 2006 288a New director appointed