ORBITAL MARINE POWER LIMITED

Company number SC235066

Date	Type	Description	View / Download
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 8,995.49 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 16/08/2016	(5 pages)
15 Mar 2016	AP01	Appointment of Simon De Pietro as a director on 14 December 2015	(2 pages)
15 Mar 2016	AP01	Appointment of Maureen De Pietro as a director on 14 December 2015	(2 pages)
27 Jan 2016	AAMD	Amended accounts for a small company made up to 31 December 2014	(6 pages)
22 Dec 2015	TM01	Termination of appointment of Jean-Marc Otero Del Val as a director on 14 December 2015	(1 page)
17 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Dec 2015	SH08	Change of share class name or designation	(2 pages)
06 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2015	(21 pages)
06 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 4,777.51	(5 pages)
06 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House	(7 pages)
23 Oct 2015	TM01	Termination of appointment of Jeremy Dowler as a director on 13 October 2015	(1 page)
23 Oct 2015	TM01	Termination of appointment of Stephen Nigel Pears as a director on 13 October 2015	(1 page)
14 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
14 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)
04 Sep 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 4,777.51 Statement of capital on 2015-11-06 GBP 4,777.51 ANNOTATION Clarification a second filed AR01 was registered on 06/11/2015.	(14 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 3,920.39 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2015.	(6 pages)
25 Feb 2015	AP01	Appointment of Stephen Nigel Pears as a director on 3 February 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Eirik Arne Wold Barclay as a director on 3 February 2015	(1 page)
09 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(83 pages)
06 Jan 2015	TM01	Termination of appointment of Guillaume Piquet as a director on 28 November 2014	(1 page)
08 Oct 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 3,920.34	(20 pages)
22 Sep 2014	AD01	Registered office address changed from C/O Mr Barry Johnston Hillside Office Stromness Orkney KW16 3HS Scotland to Innovation Centre - Orkney Hatston Pier Road Crowness Business Park Kirkwall Orkney KW15 1ZL on 22 September 2014	(1 page)
14 May 2014	SH01	Statement of capital following an allotment of shares on 21 October 2013 GBP 3,920.39	(5 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)