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DUDGEON OFFSHORE WIND LIMITED

Company number 04418909

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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)
04 Jan 2024 AP01 Appointment of Mrs. Melissa Read as a director on 1 January 2024
04 Jan 2024 TM01 Termination of appointment of Kamala Hajiyeva as a director on 1 January 2024
14 Nov 2023 CH01 Director's details changed for Mr Mohammad Alramahi on 1 November 2023
19 Jul 2023 AA Full accounts made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
17 Mar 2023 TM01 Termination of appointment of Xiaobin Wang as a director on 10 March 2023
17 Mar 2023 AP01 Appointment of Mr Li Gao as a director on 10 March 2023
17 Feb 2023 CH01 Director's details changed for Ms Xiaobin Bin Wang on 5 October 2021
13 Dec 2022 CH01 Director's details changed for Wang Xiaobin on 5 October 2021
07 Jul 2022 AA Full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
02 Feb 2022 TM01 Termination of appointment of Blazen Minic as a director on 28 January 2022
17 Dec 2021 AP01 Appointment of Mr Dennis Choi Tat Man as a director on 10 December 2021
15 Dec 2021 TM01 Termination of appointment of Tim Tianwei Zhang as a director on 10 December 2021
08 Oct 2021 TM01 Termination of appointment of Lei Xianzhang as a director on 5 October 2021
07 Oct 2021 AP01 Appointment of Wang Xiaobin as a director on 5 October 2021
23 Sep 2021 AP01 Appointment of Trine Ingebjørg Ulla as a director on 22 September 2021
23 Sep 2021 TM01 Termination of appointment of Matei Negrescu as a director on 22 September 2021
29 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/07/2021
21 Jul 2021 AA Full accounts made up to 31 December 2020
04 Jun 2021 AP01 Appointment of Mr Anders Opaker as a director on 1 June 2021
04 Jun 2021 TM01 Termination of appointment of Stian Flørenæs as a director on 1 June 2021
17 May 2021 CS01 Confirmation statement made on 2 May 2021 with updates
05 Aug 2020 AP04 Appointment of Mitre Secretaries Limited as a secretary on 29 July 2020
05 Aug 2020 TM02 Termination of appointment of Carol Williams as a secretary on 29 July 2020