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MORECAMBE WIND LIMITED

Company number 05294242

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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)
02 Dec 2021 AP01 Appointment of Mr Charles Jordan as a director on 29 November 2021
23 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with no updates
11 Oct 2021 TM01 Termination of appointment of Jonathan Thomas Kirkwood Cole as a director on 4 October 2021
24 Jul 2021 AA Full accounts made up to 31 December 2020
20 May 2021 CH01 Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 May 2021
23 Nov 2020 CS01 Confirmation statement made on 23 November 2020 with no updates
09 Sep 2020 AD02 Register inspection address has been changed from C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN
15 Jun 2020 AA Accounts for a small company made up to 31 December 2019
08 Apr 2020 AP01 Appointment of Mr Philip Henry De Villiers as a director on 1 April 2020
08 Apr 2020 TM01 Termination of appointment of Benjamin John Sykes as a director on 19 March 2020
06 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with no updates
17 May 2019 AA Full accounts made up to 31 December 2018
25 Feb 2019 AP01 Appointment of Mrs Heather Chalmers White as a director on 20 February 2019
15 Feb 2019 TM01 Termination of appointment of Roy Scott as a director on 31 January 2019
07 Dec 2018 AP01 Appointment of Mr Hugh Alistair Yendole as a director on 6 December 2018
07 Dec 2018 TM01 Termination of appointment of Claus Blink as a director on 6 December 2018
03 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
29 Nov 2018 AD03 Register(s) moved to registered inspection location C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB
18 May 2018 AA Full accounts made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 23 November 2017 with updates
23 Nov 2017 AD01 Registered office address changed from C/O Dong Energy 5 Howick Place London SW1P 1WG to 5 Howick Place London SW1P 1WG on 23 November 2017
20 Nov 2017 AP01 Appointment of Claus Blink as a director on 15 November 2017
17 Nov 2017 TM01 Termination of appointment of Christopher Edward Cunningham as a director on 13 November 2017
08 Nov 2017 PSC05 Change of details for Dong Energy West of Duddon Sands (Uk) Limited as a person with significant control on 30 October 2017
21 Apr 2017 AP01 Appointment of Mr Christopher Edward Cunningham as a director on 19 April 2017