GWYNT Y MOR OFFSHORE WIND FARM LIMITED
Company number 03697015
- Company Overview for GWYNT Y MOR OFFSHORE WIND FARM LIMITED (03697015)
- Filing history for GWYNT Y MOR OFFSHORE WIND FARM LIMITED (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) |
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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
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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 |