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NORFOLK OFFSHORE WIND LIMITED

Company number 04231445

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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)
19 Jul 2011 CH01 Director's details changed for Mr Martin Charles Lawrence on 19 July 2011
17 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
15 Apr 2011 AP01 Appointment of Simone Rossi as a director
30 Mar 2011 TM01 Termination of appointment of Thomas Kusterer as a director
24 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
10 May 2010 CH03 Secretary's details changed for Joe Souto on 10 May 2010
12 Oct 2009 TM02 Termination of appointment of Robert Higson as a secretary
12 Oct 2009 AP03 Appointment of Joe Souto as a secretary
19 Jun 2009 AA Full accounts made up to 31 December 2008
28 May 2009 363a Return made up to 15/05/09; full list of members
07 Apr 2009 288a Director appointed thomas andreas kusterer
07 Apr 2009 288b Appointment terminated director humphrey cadoux-hudson
09 Feb 2009 288c Director's change of particulars / humphrey cadoux-hudson / 09/01/2009
08 Jul 2008 363a Return made up to 15/05/08; full list of members
09 Jun 2008 AA Full accounts made up to 31 December 2007
30 Dec 2007 288a New director appointed
06 Dec 2007 288b Director resigned
31 Jul 2007 363s Return made up to 15/05/07; no change of members
25 Jul 2007 AA Full accounts made up to 31 December 2006
05 Jun 2007 288a New director appointed
22 May 2007 288b Director resigned
21 Sep 2006 AA Full accounts made up to 31 December 2005
03 Aug 2006 288b Director resigned