Having been setup in 1986, Atlantis Marine Power Ltd have registered office in Devon, it's status is listed as "Active". Lakey, Paul Stephen, Middleton, Peter James, Hicks, Claire Louise, Dix, Richard John, Dix, Suzanne Linda are the current directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAKEY, Paul Stephen | 11 February 2005 | - | 1 |
| MIDDLETON, Peter James | 11 February 2005 | - | 1 |
| DIX, Richard John | N/A | 25 August 2006 | 1 |
| DIX, Suzanne Linda | N/A | 14 February 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HICKS, Claire Louise | 25 August 2006 | 29 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 September 2020 | |
| AA - Annual Accounts | 20 February 2020 | |
| CS01 - N/A | 02 September 2019 | |
| AA - Annual Accounts | 18 February 2019 | |
| CS01 - N/A | 17 September 2018 | |
| AA - Annual Accounts | 18 April 2018 | |
| CS01 - N/A | 16 October 2017 | |
| AA - Annual Accounts | 17 March 2017 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 29 March 2016 | |
| AR01 - Annual Return | 25 September 2015 | |
| AA - Annual Accounts | 19 April 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| AA - Annual Accounts | 19 February 2014 | |
| AR01 - Annual Return | 23 September 2013 | |
| MR01 - N/A | 22 May 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AR01 - Annual Return | 17 September 2012 | |
| AA - Annual Accounts | 20 March 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 May 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 April 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 November 2010 | |
| CH01 - Change of particulars for director | 11 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 November 2010 | |
| CH01 - Change of particulars for director | 11 November 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 February 2010 | |
| AR01 - Annual Return | 30 October 2009 | |
| TM02 - Termination of appointment of secretary | 30 October 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| 395 - Particulars of a mortgage or charge | 24 December 2008 | |
| 363a - Annual Return | 26 November 2008 | |
| 395 - Particulars of a mortgage or charge | 17 September 2008 | |
| AA - Annual Accounts | 06 May 2008 | |
| 363a - Annual Return | 15 October 2007 | |
| AA - Annual Accounts | 02 June 2007 | |
| 363a - Annual Return | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2006 | |
| AA - Annual Accounts | 22 February 2006 | |
| 363a - Annual Return | 07 November 2005 | |
| AA - Annual Accounts | 25 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
| RESOLUTIONS - N/A | 18 February 2005 | |
| 395 - Particulars of a mortgage or charge | 18 February 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 February 2005 | |
| 395 - Particulars of a mortgage or charge | 16 February 2005 | |
| RESOLUTIONS - N/A | 21 December 2004 | |
| RESOLUTIONS - N/A | 21 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2004 | |
| 363s - Annual Return | 30 September 2004 | |
| AA - Annual Accounts | 26 May 2004 | |
| 363s - Annual Return | 03 October 2003 | |
| 287 - Change in situation or address of Registered Office | 30 September 2003 | |
| AUD - Auditor's letter of resignation | 23 September 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 363s - Annual Return | 15 October 2002 | |
| RESOLUTIONS - N/A | 14 October 2002 | |
| RESOLUTIONS - N/A | 14 October 2002 | |
| RESOLUTIONS - N/A | 14 October 2002 | |
| RESOLUTIONS - N/A | 14 October 2002 | |
| 123 - Notice of increase in nominal capital | 14 October 2002 | |
| 395 - Particulars of a mortgage or charge | 08 February 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| AA - Annual Accounts | 09 November 2001 | |
| AA - Annual Accounts | 04 January 2001 | |
| 363s - Annual Return | 23 October 2000 | |
| AA - Annual Accounts | 11 November 1999 | |
| 363s - Annual Return | 05 November 1999 | |
| AA - Annual Accounts | 25 November 1998 | |
| 363s - Annual Return | 28 October 1998 | |
| AA - Annual Accounts | 27 October 1997 | |
| 363s - Annual Return | 27 October 1997 | |
| AA - Annual Accounts | 27 November 1996 | |
| 363s - Annual Return | 17 October 1996 | |
| AA - Annual Accounts | 28 May 1996 | |
| 363s - Annual Return | 19 September 1995 | |
| AA - Annual Accounts | 12 April 1995 | |
| 363s - Annual Return | 05 October 1994 | |
| AA - Annual Accounts | 20 January 1994 | |
| 363s - Annual Return | 14 September 1993 | |
| AA - Annual Accounts | 04 January 1993 | |
| 363b - Annual Return | 20 October 1992 | |
| 288 - N/A | 11 August 1992 | |
| 288 - N/A | 11 August 1992 | |
| 288 - N/A | 24 February 1992 | |
| 288 - N/A | 15 February 1992 | |
| 288 - N/A | 17 October 1991 | |
| 288 - N/A | 17 October 1991 | |
| AA - Annual Accounts | 17 October 1991 | |
| 363b - Annual Return | 17 October 1991 | |
| AA - Annual Accounts | 19 September 1990 | |
| 363 - Annual Return | 19 September 1990 | |
| 287 - Change in situation or address of Registered Office | 17 September 1990 | |
| 395 - Particulars of a mortgage or charge | 01 August 1990 | |
| 363 - Annual Return | 07 December 1989 | |
| AA - Annual Accounts | 07 December 1989 | |
| AA - Annual Accounts | 20 March 1989 | |
| 363 - Annual Return | 20 March 1989 | |
| 363 - Annual Return | 28 February 1988 | |
| AA - Annual Accounts | 25 February 1988 | |
| GAZ(U) - N/A | 13 February 1987 | |
| 288 - N/A | 11 September 1986 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 September 1986 | |
| 288 - N/A | 25 July 1986 | |
| 287 - Change in situation or address of Registered Office | 25 July 1986 | |
| CERTNM - Change of name certificate | 22 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 May 2013 | Outstanding |
N/A |
| Loan deed | 21 April 2011 | Outstanding |
N/A |
| Debenture | 15 March 2010 | Fully Satisfied |
N/A |
| Debenture | 19 December 2008 | Fully Satisfied |
N/A |
| Debenture | 10 September 2008 | Fully Satisfied |
N/A |
| Debenture | 17 February 2005 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 15 February 2005 | Fully Satisfied |
N/A |
| Debenture | 31 January 2002 | Fully Satisfied |
N/A |
| Debenture | 25 July 1990 | Fully Satisfied |
N/A |
