MARTEK POWER LIMITED

04588863
GLEBE FARM TECHNICAL CAMPUS KNAPWELL CAMBRIDGE ENGLAND CB23 4GG

Documents

Documents
Date Category Description Pages
28 Aug 2018 gazette Gazette Dissolved Voluntary 1 Buy now
12 Jun 2018 gazette Gazette Notice Voluntary 1 Buy now
01 Jun 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
22 Jan 2018 officers Appointment of director (Mr Andrew Jackson) 2 Buy now
22 Jan 2018 officers Termination of appointment of director (Andrew Jackson) 1 Buy now
22 Jan 2018 officers Appointment of director (Mr Andrew Jackson) 2 Buy now
22 Jan 2018 officers Termination of appointment of director (Antony John Upton) 1 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2017 accounts Annual Accounts 22 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 capital Statement of capital (Section 108) 3 Buy now
08 Jul 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jul 2016 insolvency Solvency Statement dated 30/06/16 1 Buy now
08 Jul 2016 resolution Resolution 2 Buy now
15 Apr 2016 accounts Annual Accounts 18 Buy now
13 Apr 2016 officers Termination of appointment of secretary (Abogado Nominees Limited) 1 Buy now
20 Nov 2015 annual-return Annual Return 5 Buy now
21 Sep 2015 accounts Annual Accounts 14 Buy now
26 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2015 officers Appointment of director (Mr Mike Carter) 2 Buy now
12 Aug 2015 officers Termination of appointment of director (Enzo Strappazzon) 1 Buy now
27 Nov 2014 annual-return Annual Return 5 Buy now
17 Sep 2014 accounts Annual Accounts 5 Buy now
22 Nov 2013 annual-return Annual Return 5 Buy now
06 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2013 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2013 mortgage Statement of satisfaction of a charge 2 Buy now
22 Jul 2013 accounts Annual Accounts 6 Buy now
09 Jul 2013 officers Appointment of director (Anthony John Upton) 3 Buy now
09 Jul 2013 officers Change of particulars for director (Enzo Strappazzon) 3 Buy now
26 Jun 2013 officers Termination of appointment of secretary (Terrance Helz) 2 Buy now
29 Apr 2013 officers Termination of appointment of director (Sunjay Manian) 2 Buy now
28 Nov 2012 annual-return Annual Return 5 Buy now
12 Sep 2012 accounts Annual Accounts 6 Buy now
09 Dec 2011 annual-return Annual Return 5 Buy now
09 Dec 2011 officers Termination of appointment of secretary (Thibault Manquin) 1 Buy now
03 Nov 2011 officers Appointment of director (Enzo Strappazzon) 2 Buy now
03 Nov 2011 officers Appointment of director (Sunjay Manian) 2 Buy now
03 Nov 2011 officers Appointment of corporate secretary (Abogado Nominees Limited) 2 Buy now
03 Nov 2011 officers Appointment of secretary (Terrance Valentine Helz) 2 Buy now
03 Nov 2011 officers Termination of appointment of director (Marcel Katz) 1 Buy now
03 Nov 2011 officers Termination of appointment of director (Thibault Manquin) 1 Buy now
30 Apr 2011 mortgage Particulars of a mortgage or charge 7 Buy now
14 Mar 2011 accounts Annual Accounts 5 Buy now
22 Nov 2010 annual-return Annual Return 5 Buy now
08 Apr 2010 accounts Annual Accounts 5 Buy now
23 Nov 2009 annual-return Annual Return 5 Buy now
23 Nov 2009 officers Change of particulars for director (Marcel Katz) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Thibault Manquin) 2 Buy now
28 Sep 2009 auditors Auditors Resignation Company 1 Buy now
28 May 2009 change-of-name Certificate Change Of Name Company 2 Buy now
06 May 2009 accounts Annual Accounts 5 Buy now
10 Dec 2008 annual-return Return made up to 13/11/08; full list of members 3 Buy now
07 Mar 2008 accounts Annual Accounts 5 Buy now
25 Jan 2008 annual-return Return made up to 13/11/07; full list of members 5 Buy now
04 Oct 2007 accounts Annual Accounts 4 Buy now
30 Jul 2007 incorporation Memorandum Articles 26 Buy now
23 Jul 2007 change-of-name Certificate Change Of Name Company 3 Buy now
29 Mar 2007 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
29 Mar 2007 officers Director resigned 1 Buy now
29 Mar 2007 officers Director resigned 1 Buy now
29 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
29 Mar 2007 officers Director resigned 1 Buy now
29 Mar 2007 officers New secretary appointed;new director appointed 2 Buy now
29 Mar 2007 officers New director appointed 2 Buy now
29 Nov 2006 accounts Annual Accounts 4 Buy now
24 Nov 2006 annual-return Return made up to 13/11/06; full list of members 4 Buy now
06 Dec 2005 annual-return Return made up to 13/11/05; full list of members 4 Buy now
06 Dec 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Dec 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
16 Sep 2005 accounts Annual Accounts 4 Buy now
25 Aug 2005 mortgage Particulars of mortgage/charge 7 Buy now
21 Dec 2004 annual-return Return made up to 13/11/04; full list of members 8 Buy now
15 Sep 2004 accounts Annual Accounts 6 Buy now
23 Feb 2004 accounts Accounting reference date extended from 30/11/03 to 31/03/04 1 Buy now
30 Dec 2003 annual-return Return made up to 13/11/03; full list of members 8 Buy now
13 Mar 2003 resolution Resolution 13 Buy now
13 Mar 2003 capital Ad 07/03/03--------- £ si 147999@1=147999 £ ic 1/148000 4 Buy now
11 Mar 2003 mortgage Particulars of mortgage/charge 7 Buy now
09 Jan 2003 officers New director appointed 2 Buy now
31 Dec 2002 resolution Resolution 1 Buy now
31 Dec 2002 capital £ nc 1000/1000000 13/12/02 1 Buy now
17 Dec 2002 address Registered office changed on 17/12/02 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
17 Dec 2002 officers New director appointed 2 Buy now
17 Dec 2002 officers New director appointed 2 Buy now
17 Dec 2002 officers New secretary appointed;new director appointed 2 Buy now
16 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
13 Dec 2002 officers Secretary resigned 1 Buy now
13 Dec 2002 officers Director resigned 1 Buy now
13 Nov 2002 incorporation Incorporation Company 17 Buy now