BARROW OFFSHORE WIND LIMITED

Company number 04145993

Date	Type	Description	View / Download
12 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Jan 2015	AD01	Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to 15 Appold Street London EC2A 2HB on 22 January 2015	(2 pages)
22 Jan 2015	TM02	Termination of appointment of Centrica Secretaries Limited as a secretary on 19 December 2014	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Simon Patrick Redfern as a director on 19 December 2014	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Terence Columba Murphy as a director on 19 December 2014	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Richard Matthew Mccord as a director on 19 December 2014	(2 pages)
24 Sep 2014	AP01	Appointment of Mr Mads Skovgaard-Andersen as a director on 29 August 2014	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Nikolaj Qvade Rasmusen as a director on 29 August 2014	(1 page)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
13 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 40,000,100	(7 pages)
27 Mar 2014	AP01	Appointment of Mr Terence Columba Murphy as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Gregory Evans as a director	(1 page)
26 Feb 2014	CH01	Director's details changed for Benjamin John Sykes on 12 October 2013	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
17 Sep 2013	TM01	Termination of appointment of Lars Thaaning Pedersen as a director	(1 page)
17 Sep 2013	AP01	Appointment of Mr Richard Trevor Guy as a director	(2 pages)
19 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(7 pages)
19 Jun 2013	AP01	Appointment of Gregory Alan Evans as a director	(2 pages)
18 Jun 2013	TM01	Termination of appointment of Michael Turner as a director	(1 page)
31 Jan 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(8 pages)
07 Dec 2012	AP01	Appointment of Simon Patrick Redfern as a director	(2 pages)
07 Dec 2012	TM01	Termination of appointment of Alan Thompson as a director	(1 page)
07 Dec 2012	TM01	Termination of appointment of Christian Skakkebaek as a director	(1 page)
07 Dec 2012	AP01	Appointment of Benjamin John Sykes as a director	(2 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(27 pages)