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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)
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
26 Feb 2019 AP01 Appointment of Mr Spyridon Martinis Spettel as a director on 18 February 2019
25 Feb 2019 TM01 Termination of appointment of Joao Paulo Nogueira De Sousa Costeira as a director on 15 February 2019
25 Feb 2019 TM01 Termination of appointment of David George Alcock as a director on 14 February 2019
14 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
18 Jan 2019 AP01 Appointment of Ms. Catharine Leigh Brown as a director on 18 January 2019
18 Jan 2019 AP01 Appointment of Mr. Fukashi Kumura as a director on 18 January 2019
18 Jan 2019 TM01 Termination of appointment of Samuel William Thompson as a director on 18 January 2019
18 Jan 2019 TM01 Termination of appointment of Toshiaki Nobuhara as a director on 18 January 2019
08 Jan 2019 AP01 Appointment of Mr. Ignacio Herrero as a director on 21 December 2018
02 Jan 2019 TM01 Termination of appointment of Joao Pedro Burnay Summavielle as a director on 21 December 2018
27 Dec 2018 AUD Auditor's resignation
12 Dec 2018 MR01 Registration of charge 071014380007, created on 10 December 2018
11 Dec 2018 MR01 Registration of charge 071014380006, created on 4 December 2018
03 Dec 2018 MR01 Registration of charge 071014380005, created on 28 November 2018
29 Nov 2018 MR01 Registration of charge 071014380004, created on 28 November 2018