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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)
12 Aug 2015 AA Full accounts made up to 31 December 2014
18 Dec 2014 AA01 Current accounting period extended from 30 December 2014 to 31 December 2014
17 Dec 2014 AP01 Appointment of Mr Gavin Rooke as a director on 17 December 2014
17 Dec 2014 TM01 Termination of appointment of Charlotte Strand as a director on 17 December 2014
28 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 6
07 Oct 2014 AA Full accounts made up to 30 December 2013
03 Sep 2014 TM02 Termination of appointment of Seumus O'gorman as a secretary on 1 September 2014
26 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 6
25 Oct 2013 AP01 Appointment of Ms Charlotte Strand as a director
04 Oct 2013 AA Accounts for a dormant company made up to 30 December 2012
17 Sep 2013 TM01 Termination of appointment of Christina Grumstrup Sorensen as a director
13 Aug 2013 CH01 Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 August 2013
12 Jun 2013 AP01 Appointment of Mr Jonathan Thomas Kirkwood Cole as a director
12 Jun 2013 TM01 Termination of appointment of Keith Anderson as a director
17 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 November 2012
12 Mar 2013 AP01 Appointment of Mr Benjamin John Sykes as a director
12 Mar 2013 TM01 Termination of appointment of Christian Skakkebaek as a director
17 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/05/2013
22 Aug 2012 AA Accounts for a dormant company made up to 30 December 2011
14 Aug 2012 AP03 Appointment of Seumus O'gorman as a secretary
14 Aug 2012 TM02 Termination of appointment of Emilio Hernandez as a secretary
09 Aug 2012 AD01 Registered office address changed from Pinsent Masons Llp 1 Park Row Leeds West Yorkshire LS1 5AB on 9 August 2012
30 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 30 December 2010
01 Sep 2011 CH01 Director's details changed for Christian Troels Skakkebaek on 29 July 2011