MARINE POWER LIMITED

Company number 04378487

Date	Type	Description	View / Download
20 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
23 Feb 2018	AD01	Registered office address changed from Deacons Boatyard Bridge Road, Bursledon Southampton Hampshire SO31 8AW to C/O Ey More London Place London SE1 2AF on 23 February 2018	(2 pages)
21 Feb 2018	LIQ01	Declaration of solvency	(5 pages)
21 Feb 2018	600	Appointment of a voluntary liquidator	(4 pages)
21 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-30	(1 page)
21 Mar 2017	AP01	Appointment of Mr Michael Andrew Charles Prideaux as a director on 1 March 2017	(2 pages)
20 Mar 2017	AP01	Appointment of Mrs Hannah Elizabeth Mccarthy as a director on 1 March 2017	(2 pages)
20 Mar 2017	TM01	Termination of appointment of Sean Ernest Fuller as a director on 1 March 2017	(1 page)
20 Mar 2017	TM01	Termination of appointment of Alexander Richard Fuller as a director on 1 March 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(6 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
11 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100	(6 pages)
10 Feb 2016	AP03	Appointment of Mr Lucas Daniel Shotts as a secretary on 1 August 2015	(2 pages)
10 Feb 2016	AP01	Appointment of Mr Lucas Daniel Shotts as a director on 1 August 2015	(2 pages)
10 Feb 2016	TM01	Termination of appointment of Peter Maurice Stevens as a director on 31 July 2015	(1 page)
10 Feb 2016	TM01	Termination of appointment of Christine Frances Stevens as a director on 31 July 2015	(1 page)
10 Feb 2016	TM02	Termination of appointment of Christine Frances Stevens as a secretary on 31 July 2015	(1 page)
10 Feb 2016	AP01	Appointment of Mr Sean Ernest Fuller as a director on 1 August 2015	(2 pages)
10 Feb 2016	AP01	Appointment of Mr Alexander Richard Fuller as a director on 1 August 2015	(2 pages)
09 Sep 2015	AA01	Current accounting period extended from 31 March 2016 to 30 April 2016	(1 page)
27 Aug 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2015	(7 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
20 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 100	(5 pages)
02 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)

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