BARROW OFFSHORE WIND LIMITED filing history - Find and update company information

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BARROW OFFSHORE WIND LIMITED

Company number 04145993

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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)
24 Nov 2023	AP01	Appointment of David Thomas Allen as a director on 13 November 2023	View PDF Appointment of David Thomas Allen as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Hugh Alistair Yendole as a director on 13 November 2023	View PDF Termination of appointment of Hugh Alistair Yendole as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
02 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AD04	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	View PDF Register(s) moved to registered office address 5 Howick Place London SW1P 1WG - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
05 Sep 2022	CH01	Director's details changed for Mr David Murray on 1 August 2022	View PDF Director's details changed for Mr David Murray on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	CH01	Director's details changed for Mr Hugh Alistair Yendole on 31 May 2017	View PDF Director's details changed for Mr Hugh Alistair Yendole on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
17 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2018	SH19	Statement of capital on 21 December 2018 GBP 100.00	View PDF Statement of capital on 21 December 2018 GBP 100.00 - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	CAP-SS	Solvency Statement dated 19/12/18	View PDF Solvency Statement dated 19/12/18 - link opens in a new window - 1 page (1 page)
21 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
24 Sep 2018	AP01	Appointment of David Murray as a director on 21 September 2018	View PDF Appointment of David Murray as a director on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	AP01	Appointment of Mr Philip Henry De Villiers as a director on 21 September 2018	View PDF Appointment of Mr Philip Henry De Villiers as a director on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	TM01	Termination of appointment of Robert Helms as a director on 21 September 2018	View PDF Termination of appointment of Robert Helms as a director on 21 September 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	TM01	Termination of appointment of Jonas Bjaaland as a director on 9 July 2018	View PDF Termination of appointment of Jonas Bjaaland as a director on 9 July 2018 - link opens in a new window - 1 page (1 page)

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