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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)
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 1 in full
31 Mar 2015 MR04 Satisfaction of charge 2 in full
31 Mar 2015 MR04 Satisfaction of charge 3 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
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