- Company Overview for NORFOLK OFFSHORE WIND LIMITED (04231445)
- Filing history for NORFOLK OFFSHORE WIND LIMITED (04231445)
- People for NORFOLK OFFSHORE WIND LIMITED (04231445)
- More for NORFOLK OFFSHORE WIND LIMITED (04231445)
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) |
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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
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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 |