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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)
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
10 Apr 2018 TM01 Termination of appointment of Nicolas Lescal as a director on 24 March 2018
10 Apr 2018 AP01 Appointment of Nicolas Lescal as a director on 22 March 2018
05 Apr 2018 RP04AP01 Second filing for the appointment of Matteo Maria Maino as a director
05 Apr 2018 RP04AP01 Second filing for the appointment of David George Alcock as a director
29 Mar 2018 AP01 Appointment of Mr Keiichi Suzuki as a director on 23 March 2018
29 Mar 2018 AP01 Appointment of Mr Toshiaki Nobuhara as a director on 23 March 2018
29 Mar 2018 TM01 Termination of appointment of Marta Mendez Villaamil Menendez as a director on 23 March 2018
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
03 Jan 2018 AP01 Appointment of Mr Joao Pedro Burnay Summavielle as a director on 13 December 2017
18 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with updates
05 Dec 2017 TM01 Termination of appointment of Miguel Angel Prado Balboa as a director on 17 November 2017
16 Oct 2017 TM01 Termination of appointment of Miguel Dias Amaro as a director on 26 September 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
07 Jul 2017 AP01 Appointment of Mr Matteo Maria Maino as a director on 5 July 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 05/04/2018
07 Jul 2017 AP01 Appointment of Mr David George Alcock as a director on 5 July 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 05/04/2018
21 Jun 2017 AP01 Appointment of Ms Marta Mendez Villaamil Menendez as a director on 14 June 2017