- Company Overview for SUSTAINABLE MARINE TECHNOLOGIES LTD (06818088)
- Filing history for SUSTAINABLE MARINE TECHNOLOGIES LTD (06818088)
- People for SUSTAINABLE MARINE TECHNOLOGIES LTD (06818088)
- More for SUSTAINABLE MARINE TECHNOLOGIES LTD (06818088)
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) |
---|---|---|---|
01 Apr 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
12 Jan 2011 | SH06 |
Cancellation of shares. Statement of capital on 12 January 2011
|
|
17 Nov 2010 | SH03 | Purchase of own shares. | |
26 Sep 2010 | TM01 | Termination of appointment of Claire Mckee as a director | |
26 Sep 2010 | TM01 | Termination of appointment of Oliver Burdick as a director | |
26 Apr 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders | |
24 Apr 2010 | CH01 | Director's details changed for Miss Claire Noelle Mckee on 1 February 2010 | |
24 Apr 2010 | CH01 | Director's details changed for Mr Oliver Richard Burdick on 1 February 2010 | |
15 Apr 2010 | AP01 | Appointment of Mr David Stoddart-Scott as a director | |
15 Apr 2010 | AP01 | Appointment of Mr Jason Leslie Hayman as a director | |
02 Feb 2010 | AA01 | Current accounting period extended from 28 February 2010 to 31 March 2010 | |
12 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 11 October 2009
|
|
09 Sep 2009 | 88(2) | Ad 01/09/09\gbp si 2@1=2\gbp ic 5/7\ | |
01 Sep 2009 | 88(2) | Ad 01/09/09\gbp si 2@1=2\gbp ic 3/5\ | |
01 Sep 2009 | 288b | Appointment terminated director jason hayman | |
10 Aug 2009 | 287 | Registered office changed on 10/08/2009 from, unit 3 8TH floor ellerman house, 12-20 camomile street, london, EC3A 7PT | |
10 Aug 2009 | 288a | Secretary appointed mr stephen graham reid | |
10 Aug 2009 | 288b | Appointment terminated secretary coddan secretary service LIMITED | |
10 Jul 2009 | 288a | Director appointed mr oliver richard burdick | |
10 Jul 2009 | 288a | Director appointed miss claire noelle mckee | |
10 Jul 2009 | 288a | Director appointed mr stephen graham reid | |
08 Jun 2009 | 288b | Appointment terminated director paul morris | |
13 Mar 2009 | 288b | Appointment terminated director david stoddart-scott | |
05 Mar 2009 | 288c | Director's change of particulars / david stoddart-scott / 23/02/2009 | |
12 Feb 2009 | NEWINC | Incorporation |