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ORBITAL MARINE POWER LIMITED

Company number SC235066

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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)
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  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 16/08/2016
15 Mar 2016 AP01 Appointment of Simon De Pietro as a director on 14 December 2015
15 Mar 2016 AP01 Appointment of Maureen De Pietro as a director on 14 December 2015
27 Jan 2016 AAMD Amended accounts for a small company made up to 31 December 2014
22 Dec 2015 TM01 Termination of appointment of Jean-Marc Otero Del Val as a director on 14 December 2015
17 Dec 2015 SH10 Particulars of variation of rights attached to shares
17 Dec 2015 SH08 Change of share class name or designation
06 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 August 2015
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 4,777.51
06 Nov 2015 RP04 Second filing of SH01 previously delivered to Companies House
23 Oct 2015 TM01 Termination of appointment of Jeremy Dowler as a director on 13 October 2015
23 Oct 2015 TM01 Termination of appointment of Stephen Nigel Pears as a director on 13 October 2015
14 Sep 2015 MR04 Satisfaction of charge 1 in full
14 Sep 2015 MR04 Satisfaction of charge 2 in full
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.
27 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
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.
25 Feb 2015 AP01 Appointment of Stephen Nigel Pears as a director on 3 February 2015
25 Feb 2015 TM01 Termination of appointment of Eirik Arne Wold Barclay as a director on 3 February 2015
09 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2015 TM01 Termination of appointment of Guillaume Piquet as a director on 28 November 2014
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
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
14 May 2014 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 3,920.39
27 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013