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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)
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
06 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
26 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
01 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 32,082
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 32,082
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Oct 2014 CH01 Director's details changed for Dr Gareth Ian Stockman on 27 October 2014
27 Oct 2014 CH01 Director's details changed for Mr Graham David Foster on 27 October 2014
27 Oct 2014 CH03 Secretary's details changed for Dr Gareth Ian Stockman on 27 October 2014
24 Oct 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 27,370
29 Sep 2014 SH02 Sub-division of shares on 25 April 2014
13 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The 22324 ordinary shares of £1 each in the issed share capital be sub divided into 223240 ordinary shares of £0.10 25/04/2014
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 104,991.90
02 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 74,991.9
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 74,991.9
03 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
24 Oct 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 74,991.9
30 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
30 Oct 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
01 Aug 2012 AD01 Registered office address changed from 27 Down Leaze Cockett Swansea SA2 0GQ on 1 August 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
16 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
02 Aug 2011 MEM/ARTS Memorandum and Articles of Association