MORAY OFFSHORE WINDFARM (EAST) LIMITED

Company number 07101438

Date	Type	Description	View / Download
10 Jul 2019	AP01	Appointment of Mr Samuel William Thompson as a director on 27 March 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mr Stephen Jonathan Altria as a director on 27 March 2019	(2 pages)
01 Jul 2019	CH01	Director's details changed for Mr Oscar Díaz Martín-Forero on 30 June 2019	(2 pages)
14 May 2019	AP01	Appointment of Mr Oscar Díaz Martín-Forero as a director on 14 May 2019	(2 pages)
14 May 2019	TM01	Termination of appointment of Bautista Julio Rodriguez Sanchez as a director on 14 May 2019	(1 page)
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	(1 page)
26 Feb 2019	AP01	Appointment of Mrs Delphine Claire Marie Cherel-Sparham as a director on 14 February 2019	(2 pages)
26 Feb 2019	AP01	Appointment of Mr Spyridon Martinis Spettel as a director on 18 February 2019	(2 pages)
25 Feb 2019	TM01	Termination of appointment of Joao Paulo Nogueira De Sousa Costeira as a director on 15 February 2019	(1 page)
25 Feb 2019	TM01	Termination of appointment of David George Alcock as a director on 14 February 2019	(1 page)
14 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(4 pages)
18 Jan 2019	AP01	Appointment of Ms. Catharine Leigh Brown as a director on 18 January 2019	(2 pages)
18 Jan 2019	AP01	Appointment of Mr. Fukashi Kumura as a director on 18 January 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of Samuel William Thompson as a director on 18 January 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Toshiaki Nobuhara as a director on 18 January 2019	(1 page)
08 Jan 2019	AP01	Appointment of Mr. Ignacio Herrero as a director on 21 December 2018	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Joao Pedro Burnay Summavielle as a director on 21 December 2018	(1 page)
27 Dec 2018	AUD	Auditor's resignation	(3 pages)
12 Dec 2018	MR01	Registration of charge 071014380007, created on 10 December 2018	(21 pages)
11 Dec 2018	MR01	Registration of charge 071014380006, created on 4 December 2018	(21 pages)
03 Dec 2018	MR01	Registration of charge 071014380005, created on 28 November 2018	(41 pages)
29 Nov 2018	MR01	Registration of charge 071014380004, created on 28 November 2018	(17 pages)
19 Nov 2018	AP01	Appointment of Mr Samuel William Thompson as a director on 9 November 2018	(2 pages)
19 Nov 2018	TM01	Termination of appointment of Emilio Garcia-Conde Noriega as a director on 9 November 2018	(1 page)
31 Jul 2018	PSC02	Notification of Moray East Holdings Limited as a person with significant control on 19 July 2018	(2 pages)