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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)
02 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 21,430	View PDF Statement of capital following an allotment of shares on 25 February 2011 GBP 21,430 - link opens in a new window - 4 pages (4 pages)
04 Mar 2011	AP01	Appointment of Dr Ian Pearce as a director	View PDF Appointment of Dr Ian Pearce as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	AP01	Appointment of Mr Justin Howard Morris as a director	View PDF Appointment of Mr Justin Howard Morris as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	CH01	Director's details changed for Dr Gareth Ian Stockman on 11 August 2010	View PDF Director's details changed for Dr Gareth Ian Stockman on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Aug 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
30 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 May 2010	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
25 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2010	AA01	Previous accounting period shortened from 31 August 2009 to 30 April 2009	View PDF Previous accounting period shortened from 31 August 2009 to 30 April 2009 - link opens in a new window - 1 page (1 page)
18 Aug 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Aug 2009	288c	Director and secretary's change of particulars / gareth stockman / 01/08/2009	View PDF Director and secretary's change of particulars / gareth stockman / 01/08/2009 - link opens in a new window - 1 page (1 page)
11 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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