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DUDGEON OFFSHORE WIND LIMITED

Company number 04418909

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Company Results (links open in a new window)
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 Nov 2025 ANNOTATION Information not on the register a notification of the termination of a director was removed on 19/11/2025 as it is no longer considered to form part of the register.
22 Oct 2025 CH01 Director's details changed for Mr Dennis Choi Tat Man on 22 October 2025
View PDF Director's details changed for Mr Dennis Choi Tat Man on 22 October 2025 - link opens in a new window - 2 pages (2 pages)
24 Sep 2025 AP01 Appointment of Li Ma as a director on 15 September 2025
View PDF Appointment of Li Ma as a director on 15 September 2025 - link opens in a new window - 2 pages (2 pages)
24 Sep 2025 TM01 Termination of appointment of Li Gao as a director on 15 September 2025
View PDF Termination of appointment of Li Gao as a director on 15 September 2025 - link opens in a new window - 1 page (1 page)
07 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 34 pages (34 pages)
06 May 2025 CS01 Confirmation statement made on 2 May 2025 with no updates
View PDF Confirmation statement made on 2 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2025 AP01 Appointment of Mr. Zhuo Wang as a director on 20 December 2024
View PDF Appointment of Mr. Zhuo Wang as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
30 Jan 2025 TM01 Termination of appointment of Qi Peng as a director on 20 December 2024
View PDF Termination of appointment of Qi Peng as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024 RP04AP01 Second filing for the appointment of Ms Tania Valeria Rodrigues Moreira as a director
View PDF Second filing for the appointment of Ms Tania Valeria Rodrigues Moreira as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2024 RP04AP01 Second filing for the appointment of Mr. Joseph Stephen Brewster as a director
View PDF Second filing for the appointment of Mr. Joseph Stephen Brewster as a director - link opens in a new window - 3 pages (3 pages)
14 Aug 2024 AP01 Appointment of Mr Husain Mohamed Al Meer as a director on 19 July 2024
View PDF Appointment of Mr Husain Mohamed Al Meer as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024 AP01 Appointment of Ms Tania Valeria Rodrigues Moreira as a director on 19 July 2024
  • ANNOTATION Clarification a second filed AP01 was filed on 07/10/24
View PDF Appointment of Ms Tania Valeria Rodrigues Moreira as a director on 19 July 2024
  • ANNOTATION Clarification a second filed AP01 was filed on 07/10/24
- link opens in a new window - 3 pages (3 pages)
12 Aug 2024 AP01 Appointment of Mr Joseph Stephen Brewster as a director on 19 July 2024
  • ANNOTATION Clarification a second filed AP01 was filed on 07/10/24
View PDF Appointment of Mr Joseph Stephen Brewster as a director on 19 July 2024
  • ANNOTATION Clarification a second filed AP01 was filed on 07/10/24
- link opens in a new window - 3 pages (3 pages)
12 Aug 2024 TM01 Termination of appointment of Mohammad Abdelqader El Ramahi as a director on 19 July 2024
View PDF Termination of appointment of Mohammad Abdelqader El Ramahi as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024 TM01 Termination of appointment of Anoud Alnaqbi as a director on 19 July 2024
View PDF Termination of appointment of Anoud Alnaqbi as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
06 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
15 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024 AP03 Appointment of Itweva Nogueira as a secretary on 1 May 2024
View PDF Appointment of Itweva Nogueira as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024 CH01 Director's details changed for Mr Qi Peng on 30 April 2024
View PDF Director's details changed for Mr Qi Peng on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary on 30 April 2024
View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024 AP01 Appointment of Mrs. Melissa Read as a director on 1 January 2024
View PDF Appointment of Mrs. Melissa Read as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024 TM01 Termination of appointment of Kamala Hajiyeva as a director on 1 January 2024
View PDF Termination of appointment of Kamala Hajiyeva as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023 CH01 Director's details changed for Mr Mohammad Alramahi on 1 November 2023
View PDF Director's details changed for Mr Mohammad Alramahi on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)