DOGGERBANK PROJECT 3F INNOGY LIMITED

Company number 07790148

Date	Type	Description	View / Download
08 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1	(5 pages)
21 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
31 Jul 2015	AUD	Auditor's resignation	(2 pages)
30 Apr 2015	CH01	Director's details changed for Richard Peter Escott on 29 April 2015	(2 pages)
28 Apr 2015	AP01	Appointment of Richard Peter Escott as a director on 23 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Penny Jay Langford as a director on 23 April 2015	(1 page)
12 Jan 2015	AP01	Appointment of Paul Gerald Cooley as a director on 5 January 2015	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Finlay Alexander Mccutcheon as a director on 5 January 2015	(1 page)
12 Jan 2015	TM01	Termination of appointment of James Isaac Smith as a director on 5 January 2015	(1 page)
12 Jan 2015	AP01	Appointment of Ms Penny Jay Langford as a director on 5 January 2015	(2 pages)
07 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	(5 pages)
03 Oct 2014	TM02	Termination of appointment of Tara Akhtar Iqbal as a secretary on 25 September 2014	(1 page)
03 Oct 2014	AP03	Appointment of Pamela Joan Docherty as a secretary on 25 September 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Caoimhe Mary Giblin as a director on 22 September 2014	(1 page)
02 Jul 2014	TM02	Termination of appointment of Simon Bailey as a secretary	(1 page)
01 Jul 2014	AP03	Appointment of Tara Akhtar Iqbal as a secretary	(2 pages)
22 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
21 Oct 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
08 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	(6 pages)
29 Jul 2013	CH01	Director's details changed for Caoimhe Mary Giblin on 29 July 2013	(2 pages)
14 Jan 2013	AP01	Appointment of Caoimhe Mary Giblin as a director	(2 pages)
12 Nov 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
02 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(5 pages)
26 Apr 2012	AP01	Appointment of Finlay Alexander Mccutcheon as a director	(2 pages)
15 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)