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GWYNT Y MOR OFFSHORE WIND FARM LIMITED

Company number 03697015

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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)
20 Feb 2017 AP01 Appointment of Mr Martin Andre-Ferreira as a director on 14 February 2017
20 Feb 2017 TM01 Termination of appointment of Hans Buenting as a director on 14 February 2017
20 Feb 2017 CH01 Director's details changed for Miss Alexandra Jane Linsell on 7 November 2016
08 Feb 2017 CH01 Director's details changed for Agnieszka Cieplinska on 1 February 2017
02 Feb 2017 AP01 Appointment of Agnieszka Cieplinska as a director on 1 February 2017
02 Feb 2017 TM01 Termination of appointment of Marc Matzke as a director on 1 February 2017
31 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 200
18 Nov 2015 AP01 Appointment of Mr Karl Ben Smith as a director on 30 October 2015
07 Oct 2015 AP01 Appointment of Mr Christian Rudiger Mockl as a director on 23 September 2015
05 Oct 2015 AD04 Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
01 Oct 2015 TM01 Termination of appointment of Kai Peter Zoellmann as a director on 23 September 2015
30 Sep 2015 AA Full accounts made up to 31 December 2014
16 Sep 2015 CH01 Director's details changed for Marc Matzke on 22 May 2015
16 Sep 2015 CH01 Director's details changed for Christian Moldan on 22 May 2015
15 Sep 2015 CH01 Director's details changed for Dr Kai Peter Zoellmann on 22 May 2015
04 Aug 2015 AP01 Appointment of Miss Alexandra Jane Linsell as a director on 23 July 2015
24 Jul 2015 TM01 Termination of appointment of Christopher Hugh Griffiths as a director on 22 July 2015
20 Jul 2015 AP01 Appointment of Silke Schulte as a director on 30 June 2015
17 Jul 2015 TM01 Termination of appointment of Christiane Strahl as a director on 30 June 2015
26 May 2015 AD01 Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 26 May 2015
08 May 2015 AP01 Appointment of Mr Christopher Hugh Griffiths as a director on 1 May 2015
08 May 2015 TM01 Termination of appointment of Peter James Williams as a director on 1 May 2015
18 Mar 2015 CH01 Director's details changed for Marc Matzke on 17 March 2015