MORAY OFFSHORE WINDFARM (EAST) LIMITED
Company number 07101438
- Company Overview for MORAY OFFSHORE WINDFARM (EAST) LIMITED (07101438)
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Filing history for MORAY OFFSHORE WINDFARM (EAST) LIMITED (07101438)
- People for MORAY OFFSHORE WINDFARM (EAST) LIMITED (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) |
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20 Jun 2017 | AP01 | Appointment of Mr Miguel Angel Prado Balboa as a director on 14 June 2017 | |
09 May 2017 | RESOLUTIONS |
Resolutions
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13 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 13 April 2017
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23 Mar 2017 | OC | S1096 Court Order to Rectify | |
22 Dec 2016 | CERTNM |
Company name changed moray offshore renewables LIMITED\certificate issued on 22/12/16
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20 Dec 2016 | CS01 | Confirmation statement made on 10 December 2016 with updates | |
25 Nov 2016 | AP01 | Appointment of Mr Daniel Henry Finch as a director on 23 November 2016 | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Feb 2016 | TM01 | Termination of appointment of Antonio Perez Collar as a director on 29 January 2016 | |
02 Feb 2016 | TM01 | Termination of appointment of Ronald Bonnar as a director on 29 January 2016 | |
17 Dec 2015 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
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08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
24 Jul 2015 | CH01 | Director's details changed for Joao Paulo Nogueira De Sousa Costeira on 5 June 2014 | |
25 May 2015 | AP01 | Appointment of Mr Miguel Dias Amaro as a director on 5 May 2015 | |
25 May 2015 | TM01 | Termination of appointment of Rui Teixeira as a director on 5 May 2015 | |
31 Mar 2015 | MR04 | Satisfaction of charge 3 in full | |
31 Mar 2015 | MR04 | Satisfaction of charge 1 in full | |
31 Mar 2015 | MR04 | Satisfaction of charge 2 in full | |
18 Dec 2014 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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05 Sep 2014 | AP01 | Appointment of Mr Antonio Perez Collar as a director on 7 August 2014 | |
05 Sep 2014 | TM01 | Termination of appointment of Julio Cortezon Santaclara as a director on 6 August 2014 | |
10 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
30 Dec 2013 | AR01 |
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
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08 Oct 2013 | CH01 | Director's details changed for Bautista Julio Rodriguez Sanchez on 4 October 2013 | |
12 Jul 2013 | AA | Full accounts made up to 31 December 2012 |