Companies House does not verify the accuracy of the information filed

Advanced company search

AQUAMARINE POWER LIMITED

Company number SC327622

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 May 2014	SH01	Statement of capital following an allotment of shares on 13 May 2014 GBP 33,412,435.4847	View PDF Statement of capital following an allotment of shares on 13 May 2014 GBP 33,412,435.4847 - link opens in a new window - 20 pages (20 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders	View PDF Annual return made up to 12 July 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
16 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 25 pages (25 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue of loan notes 20/05/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue of loan notes 20/05/2013 - link opens in a new window - 66 pages (66 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 65 pages (65 pages)
11 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 33,411,982.45	View PDF Statement of capital following an allotment of shares on 28 March 2013 GBP 33,411,982.45 - link opens in a new window - 13 pages (13 pages)
26 Mar 2013	TM01	Termination of appointment of Matthias Haag as a director	View PDF Termination of appointment of Matthias Haag as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	SH01	Statement of capital following an allotment of shares on 19 September 2012 GBP 33,411,916.58	View PDF Statement of capital following an allotment of shares on 19 September 2012 GBP 33,411,916.58 - link opens in a new window - 13 pages (13 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 65 pages (65 pages)
13 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 26 pages (26 pages)
09 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 33,411,583.47	View PDF Statement of capital following an allotment of shares on 29 June 2012 GBP 33,411,583.47 - link opens in a new window - 13 pages (13 pages)
04 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 65 pages (65 pages)
28 Jun 2012	TM01	Termination of appointment of Mervyn Jones as a director	View PDF Termination of appointment of Mervyn Jones as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AP01	Appointment of Mr Paul Warwick Capell as a director	View PDF Appointment of Mr Paul Warwick Capell as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	AP01	Appointment of Dr John Mclaren Malcolm as a director	View PDF Appointment of Dr John Mclaren Malcolm as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	CH03	Secretary's details changed for Richard Calvin Round on 25 May 2012	View PDF Secretary's details changed for Richard Calvin Round on 25 May 2012 - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	TM01	Termination of appointment of Paul Dowling as a director	View PDF Termination of appointment of Paul Dowling as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 15 pages (15 pages)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 39,996,851.6054 ANNOTATION A second filed SH01 was registered on 03/04/2012	View PDF Statement of capital following an allotment of shares on 12 March 2012 GBP 39,996,851.6054 ANNOTATION A second filed SH01 was registered on 03/04/2012 - link opens in a new window - 14 pages (14 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 65 pages (65 pages)
23 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
04 Jan 2012	MISC	Section 519 auditors resignation	View PDF Section 519 auditors resignation - link opens in a new window - 1 page (1 page)
31 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?