ORBITAL MARINE POWER LIMITED

Company number SC235066

Date	Type	Description	View / Download
23 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders	(13 pages)
14 Aug 2013	AP01	Appointment of Dr Kurt Kaltenegger as a director	(2 pages)
03 May 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
18 Mar 2013	AP01	Appointment of Mr Grant Rosser Allen as a director	(2 pages)
05 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 January 2013 GBP 3,377.54	(5 pages)
05 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 January 2013 GBP 2,879.64	(5 pages)
05 Feb 2013	SH01	Statement of capital following an allotment of shares on 23 August 2012 GBP 2,863.98	(5 pages)
05 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 March 2011 GBP 2,772.91	(5 pages)
01 Feb 2013	SH08	Change of share class name or designation	(2 pages)
01 Feb 2013	SH08	Change of share class name or designation	(2 pages)
01 Feb 2013	SH08	Change of share class name or designation	(2 pages)
01 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Auth share capital incresed from £3325 to £4750.01 25/01/2013 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(83 pages)
21 Dec 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
07 Nov 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
23 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(9 pages)
18 Jul 2012	AP01	Appointment of Mr Guillaume Piquet as a director	(2 pages)
18 Jul 2012	AP01	Appointment of Jean-Marc Otero Del Val as a director	(2 pages)
18 Jul 2012	TM01	Termination of appointment of Julien Carballeira as a director	(1 page)
18 Jul 2012	AP01	Appointment of Mr Eirik Arne Wold Barclay as a director	(2 pages)
17 Jul 2012	TM01	Termination of appointment of Tom Earl as a director	(1 page)
17 Jul 2012	TM01	Termination of appointment of Torger Lien as a director	(1 page)
19 Mar 2012	CH01	Director's details changed for Mr Barry Johnston on 19 March 2012	(2 pages)
07 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(27 pages)