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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)
10 Apr 2012 SH20 Statement by directors
10 Apr 2012 SH19 Statement of capital on 10 April 2012
  • GBP 40,000,100
10 Apr 2012 CAP-SS Solvency statement dated 26/09/11
10 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Feb 2012 CH01 Director's details changed for Richard Matthew Mccord on 3 February 2012
25 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
24 Jan 2012 CH01 Director's details changed for Mr. Christian Troels Skakkebaek on 22 December 2011
23 Dec 2011 TM01 Termination of appointment of Peter Gedbjerg as a director
23 Dec 2011 AP01 Appointment of Mr. Christian Troels Skakkebaek as a director
03 Oct 2011 SH19 Statement of capital on 3 October 2011
  • GBP 40,000,100
03 Oct 2011 SH20 Statement by directors
03 Oct 2011 CAP-SS Solvency statement dated 26/09/11
03 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AP01 Appointment of Richard Matthew Mccord as a director
16 Jun 2011 TM01 Termination of appointment of Graeme Collinson as a director
11 Apr 2011 AP01 Appointment of Mr Nikolaj Qvade Rasmusen as a director
11 Apr 2011 TM01 Termination of appointment of Jesper Christensen as a director
01 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
06 Dec 2010 MISC Section 519
02 Dec 2010 MISC Section 519
26 Oct 2010 AP01 Appointment of Michael James Turner as a director
26 Oct 2010 TM01 Termination of appointment of James Spence as a director
20 Oct 2010 AP01 Appointment of Peter Gedbjerg as a director
20 Oct 2010 TM01 Termination of appointment of Ivan Christiansen as a director