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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)
28 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
03 Oct 2012 AP01 Appointment of Mr Rui Teixeira as a director
03 Oct 2012 TM01 Termination of appointment of Luis De Abreu Adao Da Fonseca as a director
31 Jul 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
19 Aug 2011 AP01 Appointment of Mr Julio Cortezon Santaclara as a director
19 Aug 2011 TM01 Termination of appointment of Joel Staadecker as a director
09 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 28/06/2011
09 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2011 SH08 Change of share class name or designation
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 8,819,909
27 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 374,812
07 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
27 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
20 Oct 2010 CH01 Director's details changed for Joao Paulo Nogueira De Sousa Costeira on 20 October 2010
20 Oct 2010 CH01 Director's details changed for Luis De Abreu Adao Da Fonseca on 20 October 2010
20 Oct 2010 CH01 Director's details changed for Bautista Julio Rodriguez Sanchez on 20 October 2010
10 Dec 2009 NEWINC Incorporation