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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)
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
19 Nov 2018 AP01 Appointment of Mr Samuel William Thompson as a director on 9 November 2018
19 Nov 2018 TM01 Termination of appointment of Emilio Garcia-Conde Noriega as a director on 9 November 2018
31 Jul 2018 PSC02 Notification of Moray East Holdings Limited as a person with significant control on 19 July 2018
31 Jul 2018 PSC07 Cessation of Moray Offshore Renewable Power Limited as a person with significant control on 19 July 2018
25 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2018 TM01 Termination of appointment of Marta Méndez-Villaamil Menéndez as a director on 19 July 2018
19 Jul 2018 TM01 Termination of appointment of Marta Méndez-Villaamil Menéndez as a director on 19 July 2018
17 Jul 2018 AP01 Appointment of Marta Méndez-Villaamil Menéndez as a director on 16 July 2018
05 Jul 2018 AA Full accounts made up to 31 December 2017