AQUAMARINE POWER LIMITED

Company number SC327622

Date	Type	Description	View / Download
17 Dec 2015	TM01	Termination of appointment of Derrick Allan as a director on 17 December 2015	(1 page)
17 Dec 2015	TM02	Termination of appointment of Douglas Robb as a secretary on 17 December 2015	(1 page)
26 Nov 2015	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)/2.14B(Scot)	(20 pages)
20 Nov 2015	AD01	Registered office address changed from Elder House 24 Elder Street Edinburgh EH1 3DX to City Point 65 Haymarket Terrace Edinburgh EH12 5HD on 20 November 2015	(2 pages)
02 Nov 2015	2.11B(Scot)	Appointment of an administrator	(10 pages)
20 Oct 2015	AP01	Appointment of Mr Derrick Allan as a director on 16 October 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of James Lamb Wilson as a director on 28 August 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 33,412,435.4847	(14 pages)
05 Aug 2015	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 20 September 2007	(1 page)
05 Aug 2015	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 31 July 2015	(1 page)
05 Aug 2015	AD01	Registered office address changed from 1 George Square Glasgow G2 1AL to Elder House 24 Elder Street Edinburgh EH1 3DX on 5 August 2015	(1 page)
14 May 2015	TM01	Termination of appointment of John Mclaren Malcolm as a director on 31 March 2015	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Martin Patrick Mcadam as a director on 1 October 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Dr Patrick Jude O'kane as a director on 19 September 2014	(3 pages)
20 Aug 2014	AP01	Appointment of Mr Douglas Stewart Robb as a director on 12 August 2014	(3 pages)
20 Aug 2014	AP03	Appointment of Douglas Robb as a secretary on 12 August 2014	(3 pages)
20 Aug 2014	TM02	Termination of appointment of Richard Calvin Round as a secretary on 31 July 2014	(2 pages)
20 Aug 2014	TM01	Termination of appointment of Richard Calvin Round as a director on 31 July 2014	(2 pages)
04 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 33,412,435.4847	(16 pages)
30 Jul 2014	CH01	Director's details changed for Mr Martin Patrick Mcadam on 30 July 2014	(2 pages)
16 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
21 May 2014	TM01	Termination of appointment of Tristan Fischer as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Frederik Mowinckel as a director	(2 pages)
21 May 2014	AP01	Appointment of Mr Allan Robert Thomson as a director	(3 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Issue of loan notes 13/05/2014 RES10 ‐ Resolution of allotment of securities	(66 pages)