BARROW OFFSHORE WIND LIMITED

Company number 04145993

Filter by category


Confirmation statement filters

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)
27 Nov 2020 AA Full accounts made up to 31 December 2019
09 Sep 2020 AD02 Register inspection address has been changed from Watson, Farley & Williams, 15 Appold Street London EC2A 2HB England to 9th Floor 107, Cheapside London EC2V 6DN
15 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
26 Jun 2019 AA Full accounts made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
21 Dec 2018 SH20 Statement by Directors
21 Dec 2018 SH19 Statement of capital on 21 December 2018
  • GBP 100.00
21 Dec 2018 CAP-SS Solvency Statement dated 19/12/18
21 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2018 AA Full accounts made up to 31 December 2017
24 Sep 2018 AP01 Appointment of David Murray as a director on 21 September 2018
21 Sep 2018 AP01 Appointment of Mr Philip Henry De Villiers as a director on 21 September 2018
21 Sep 2018 TM01 Termination of appointment of Robert Helms as a director on 21 September 2018
19 Jul 2018 TM01 Termination of appointment of Jonas Bjaaland as a director on 9 July 2018
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
16 Nov 2017 AP01 Appointment of Jonas Bjaaland as a director on 15 November 2017
16 Nov 2017 TM01 Termination of appointment of Christopher Edward Cunningham as a director on 13 November 2017
16 Nov 2017 AD01 Registered office address changed from Dong Energy, 5 Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 16 November 2017
10 Nov 2017 PSC05 Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017
30 Jun 2017 AA Full accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
08 Mar 2017 TM01 Termination of appointment of Benjamin John Sykes as a director on 6 March 2017
08 Mar 2017 TM01 Termination of appointment of Gavin Rooke as a director on 6 March 2017
08 Mar 2017 AP01 Appointment of Mr Christopher Edward Cunningham as a director on 6 March 2017
08 Mar 2017 AP01 Appointment of Mr Hugh Alistair Yendole as a director on 6 March 2017