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SUSTAINABLE MARINE TECHNOLOGIES LTD

Company number 06818088

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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)
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
  • GBP 68
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
  • GBP 100
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