WALNEY (UK) OFFSHORE WINDFARMS LIMITED

Company number 05246622

Date	Type	Description	View / Download
19 Jan 2018	PSC05	Change of details for Sse Renewables Walney (Uk) Limited as a person with significant control on 2 October 2017	(2 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 24,000.00	(4 pages)
07 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
07 Nov 2017	PSC05	Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017	(2 pages)
06 Nov 2017	RP04AP01	Second filing for the appointment of Cornelia Bernadette Maria Van Heijningen as a director	(6 pages)
07 Sep 2017	CH01	Director's details changed for Mr Stephen Paul Rose on 15 June 2017	(2 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 23,000.00	(4 pages)
04 Jul 2017	TM01	Termination of appointment of Jeremy Williamson as a director on 15 June 2017	(1 page)
04 Jul 2017	AP01	Appointment of Sid Anverali as a director on 15 June 2017	(2 pages)
04 Jul 2017	PSC02	Notification of Dong Energy Power (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
11 May 2017	AP01	Appointment of Mr Hugh Alistair Yendole as a director on 5 May 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Benjamin John Sykes as a director on 5 May 2017	(1 page)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
13 Mar 2017	AP01	Appointment of Cornelia Bernadette Maria Van Heijningen as a director on 2 December 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/11/2017.	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Erik Jan Van De Brake as a director on 2 December 2016	(1 page)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 2 December 2016 GBP 22,000	(5 pages)
19 Jan 2017	AD03	Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB	(1 page)
18 Jan 2017	AD02	Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB	(1 page)
18 Jan 2017	AD01	Registered office address changed from 5 Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 18 January 2017	(1 page)
18 Jan 2017	AD01	Registered office address changed from Watson Farley and Williams Llp 15 Appold Street London EC2A 2HB to 5 Howick Place London SW1P 1WG on 18 January 2017	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(14 pages)
30 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 14/01/2016 and has an allotment date of 27/11/2015	(11 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 7 June 2016 GBP 20,000.00	(6 pages)
31 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
18 Mar 2016	AP01	Appointment of Mr. Erik Jan Van De Brake as a director on 4 March 2016	(2 pages)