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MARINE ENERGY PARTNERS LIMITED

Company number 07691193

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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)
12 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)
30 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)
26 Jan 2012	CERTNM	Company name changed amistar LIMITED\certificate issued on 26/01/12 CONNOT ‐ Change of name notice	View PDF Company name changed amistar LIMITED\certificate issued on 26/01/12 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-06 - link opens in a new window - 1 page (1 page)
02 Dec 2011	AP01	Appointment of Oystein Stavli as a director on 26 October 2011	View PDF Appointment of Oystein Stavli as a director on 26 October 2011 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	SH01	Statement of capital following an allotment of shares on 26 October 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 26 October 2011 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Dec 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 July 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
07 Sep 2011	AP01	Appointment of Mr Michael John Harper as a director on 15 July 2011	View PDF Appointment of Mr Michael John Harper as a director on 15 July 2011 - 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)
26 Jul 2011	AP01	Appointment of Mr David Charles Surplus as a director	View PDF Appointment of Mr David Charles Surplus as a director - link opens in a new window - 3 pages (3 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)
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)
04 Jul 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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