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MARINE ENERGY MANAGEMENT LIMITED

Company number 07686343

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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)
05 Feb 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 3	View PDF Statement of capital following an allotment of shares on 4 November 2011 GBP 3 - link opens in a new window - 6 pages (6 pages)
01 Dec 2011	AP01	Appointment of Nicolai Gedde as a director on 4 November 2011	View PDF Appointment of Nicolai Gedde as a director on 4 November 2011 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AP01	Appointment of Ole Ronny Thorsnes as a director on 4 November 2011	View PDF Appointment of Ole Ronny Thorsnes as a director on 4 November 2011 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-10-19 - link opens in a new window - 4 pages (4 pages)
21 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AP01	Appointment of Oustein Stavli as a director	View PDF Appointment of Oustein Stavli as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	AD01	Registered office address changed from C/O Dmh Stallard Gainsborough House Pegler Way Crawley West Sussex RH11 7FZ on 26 July 2011	View PDF Registered office address changed from C/O Dmh Stallard Gainsborough House Pegler Way Crawley West Sussex RH11 7FZ on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 21 July 2011	View PDF Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 21 July 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	View PDF Termination of appointment of Waterlow Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	TM01	Termination of appointment of Dunstana Davies as a director	View PDF Termination of appointment of Dunstana Davies as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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