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MARINE POWER SYSTEMS LTD

Company number 06669123

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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)
31 Jan 2025 SH01 Statement of capital following an allotment of shares on 31 January 2025
  • GBP 39,465.67
22 Jan 2025 CH01 Director's details changed for Mrs Susan Barr on 22 January 2025
09 Jan 2025 AA Full accounts made up to 30 April 2024
06 Jan 2025 SH01 Statement of capital following an allotment of shares on 6 January 2025
  • GBP 39,148.82
29 Nov 2024 SH01 Statement of capital following an allotment of shares on 26 November 2024
  • GBP 39,138.58
23 Sep 2024 SH01 Statement of capital following an allotment of shares on 20 September 2024
  • GBP 39,121.14
22 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 August 2024
  • GBP 38,725.11
17 Sep 2024 SH01 Statement of capital following an allotment of shares on 12 September 2024
  • GBP 39,109.43
30 Aug 2024 SH01 Statement of capital following an allotment of shares on 30 August 2024
  • GBP 38,450.15
  • ANNOTATION Clarification a second filed SH01 was registered on 22/09/24.
27 Aug 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 October 2023
  • GBP 38,438.43
14 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with updates
13 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 38,450.15
30 Apr 2024 SH08 Change of share class name or designation
19 Jan 2024 AA Full accounts made up to 30 April 2023
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 20 November 2023
  • GBP 38,497.16
26 Oct 2023 SH01 Statement of capital following an allotment of shares on 11 October 2023
  • GBP 38,456.06
05 Oct 2023 SH01 Statement of capital following an allotment of shares on 2 October 2023
  • GBP 38,446.69
  • ANNOTATION Clarification a second filed SH01 was registered on 27/08/2024.
13 Sep 2023 SH01 Statement of capital following an allotment of shares on 2 September 2023
  • GBP 37,880.58
24 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 16 August 2023
  • GBP 37,855.38
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 17 July 2023
  • GBP 37,656.27
14 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2023 AA Full accounts made up to 30 April 2022
22 Sep 2022 PSC08 Notification of a person with significant control statement
22 Sep 2022 PSC07 Cessation of Gareth Ian Stockman as a person with significant control on 6 April 2016