MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED

Company number 12325895

Date	Type	Description	View / Download
08 Feb 2024	AP01	Appointment of Mr Edward Thomas Hunt as a director on 1 February 2024	(2 pages)
23 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with updates	(4 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
21 Aug 2023	TM01	Termination of appointment of Christopher Paul Gill as a director on 21 August 2023	(1 page)
21 Aug 2023	AP01	Appointment of Mr Minesh Kirtikumar Shah as a director on 21 August 2023	(2 pages)
06 Apr 2023	TM01	Termination of appointment of Jonathan Mark Entract as a director on 31 March 2023	(1 page)
19 Dec 2022	PSC07	Cessation of Agincourt (2) Gp Llp as a person with significant control on 19 December 2022	(1 page)
19 Dec 2022	AP01	Appointment of Mr Christopher Paul Gill as a director on 19 December 2022	(2 pages)
19 Dec 2022	AP01	Appointment of Mr Philip Roger Perkins George as a director on 19 December 2022	(2 pages)
19 Dec 2022	AP01	Appointment of Mr Jonathan Mark Entract as a director on 19 December 2022	(2 pages)
19 Dec 2022	AP01	Appointment of Mr William Richard Crawford as a director on 19 December 2022	(2 pages)
19 Dec 2022	TM01	Termination of appointment of Philip Roger Perkins George as a director on 19 December 2022	(1 page)
19 Dec 2022	TM01	Termination of appointment of Christopher Paul Gill as a director on 19 December 2022	(1 page)
19 Dec 2022	TM01	Termination of appointment of Jonathan Mark Entract as a director on 19 December 2022	(1 page)
19 Dec 2022	TM01	Termination of appointment of William Richard Crawford as a director on 19 December 2022	(1 page)
21 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	(3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	(5 pages)
27 Sep 2021	SH19	Statement of capital on 27 September 2021 EUR 1,451	(3 pages)
27 Sep 2021	SH20	Statement by Directors	(1 page)
27 Sep 2021	CAP-SS	Solvency Statement dated 14/09/21	(1 page)
27 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Jul 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
12 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 July 2020 EUR 1,625.12	(4 pages)
12 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 June 2020 EUR 1,121.12	(4 pages)