MORAY OFFSHORE WINDFARM (EAST) LIMITED

Company number 07101438

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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)
16 Sep 2020 MR01 Registration of charge 071014380009, created on 11 September 2020
16 Sep 2020 MR01 Registration of charge 071014380010, created on 11 September 2020
03 Aug 2020 AP01 Appointment of Mr Grzegorz Gorski as a director on 30 July 2020
03 Aug 2020 TM01 Termination of appointment of Delphine Claire Marie Cherel-Sparham as a director on 30 July 2020
30 Jul 2020 AA Accounts for a small company made up to 31 December 2019
05 Apr 2020 AP01 Appointment of Mr Yasushi Umemura as a director on 1 April 2020
05 Apr 2020 TM01 Termination of appointment of Keiichi Suzuki as a director on 31 March 2020
04 Mar 2020 AP01 Appointment of Mr Mohamed Raza Haindaday as a director on 17 February 2020
13 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
12 Feb 2020 MR01 Registration of charge 071014380008, created on 7 February 2020
06 Jan 2020 AP01 Appointment of Mr Stephen Jonathan Altria as a director on 24 December 2019
06 Jan 2020 TM01 Termination of appointment of Stephen Jonathan Altria as a director on 24 December 2019
06 Jan 2020 TM01 Termination of appointment of Catharine Leigh Brown as a director on 24 December 2019
30 Aug 2019 TM01 Termination of appointment of Kazuhiro Horiguchi as a director on 29 August 2019
29 Aug 2019 AP01 Appointment of Kazuhiro Horiguchi as a director on 26 August 2019
13 Aug 2019 AA Accounts for a small company made up to 31 December 2018
08 Aug 2019 TM01 Termination of appointment of Thomas Stuart John Hay as a director on 8 August 2019
18 Jul 2019 AP01 Appointment of Mr Thomas Stuart John Hay as a director on 16 July 2019
10 Jul 2019 AP01 Appointment of Mr Samuel William Thompson as a director on 27 March 2019
09 Jul 2019 AP01 Appointment of Mr Stephen Jonathan Altria as a director on 27 March 2019
01 Jul 2019 CH01 Director's details changed for Mr Oscar Díaz Martín-Forero on 30 June 2019
14 May 2019 AP01 Appointment of Mr Oscar Díaz Martín-Forero as a director on 14 May 2019
14 May 2019 TM01 Termination of appointment of Bautista Julio Rodriguez Sanchez as a director on 14 May 2019
28 Feb 2019 AD01 Registered office address changed from C/O 7Side Secretarial Limited 1st Floor 14/18 City Road Cardiff CF24 3DL to C/O Shepherd and Wedderburn Llp, Condor House 10 st. Paul's Churchyard London EC4M 8AL on 28 February 2019
26 Feb 2019 AP01 Appointment of Mrs Delphine Claire Marie Cherel-Sparham as a director on 14 February 2019