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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)
20 Jun 2017 AP01 Appointment of Mr Miguel Angel Prado Balboa as a director on 14 June 2017
09 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 10,000,000
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
  • CONNOT ‐ Change of name notice
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
  • GBP 8,819,909
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
  • GBP 8,819,909
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
  • GBP 8,819,909
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