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EQUANS OFFSHORE WIND LTD

Company number 14235058

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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)
12 Apr 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Apr 2024	AA01	Current accounting period shortened from 31 December 2023 to 31 October 2022	View PDF Current accounting period shortened from 31 December 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AP01	Appointment of Mr Pascal Jacques Marcel Emmanuel Grosjean as a director on 17 November 2023	View PDF Appointment of Mr Pascal Jacques Marcel Emmanuel Grosjean as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 26 October 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 26 October 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	TM01	Termination of appointment of Olivier Grosfils as a director on 26 June 2023	View PDF Termination of appointment of Olivier Grosfils as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	RP04AP01	Second filing for the appointment of Mr Mark Dirckx as a director	View PDF Second filing for the appointment of Mr Mark Dirckx as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	TM01	Termination of appointment of Didier Engels as a director on 27 February 2023	View PDF Termination of appointment of Didier Engels as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	PSC05	Change of details for Equans Group Uk Limited as a person with significant control on 12 October 2022	View PDF Change of details for Equans Group Uk Limited as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM02	Termination of appointment of Didier Engels as a secretary on 30 August 2022	View PDF Termination of appointment of Didier Engels as a secretary on 30 August 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AD02	Register inspection address has been changed to Efab Manby Road by Pass Immingham DN40 2DW	View PDF Register inspection address has been changed to Efab Manby Road by Pass Immingham DN40 2DW - link opens in a new window - 1 page (1 page)
19 Dec 2022	CH01	Director's details changed for Mr Mark Dirckx on 19 December 2022	View PDF Director's details changed for Mr Mark Dirckx on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CH01	Director's details changed for Mr Eric De Ribaucourt on 19 December 2022	View PDF Director's details changed for Mr Eric De Ribaucourt on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CH01	Director's details changed for Mr Olivier Grosfils on 19 December 2022	View PDF Director's details changed for Mr Olivier Grosfils on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CH03	Secretary's details changed for Mr Scott Murtagh on 19 December 2022	View PDF Secretary's details changed for Mr Scott Murtagh on 19 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AP01	Appointment of Mr Eric De Ribaucourt as a director on 23 November 2022	View PDF Appointment of Mr Eric De Ribaucourt as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Mr Olivier Grosfils as a director on 23 November 2022	View PDF Appointment of Mr Olivier Grosfils as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Mr Mark Dirckx as a director on 23 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 16/03/2023.	View PDF Appointment of Mr Mark Dirckx as a director on 23 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 16/03/2023. - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AP03	Appointment of Mr Scott Murtagh as a secretary on 30 August 2022	View PDF Appointment of Mr Scott Murtagh as a secretary on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC05	Change of details for Equans Group Uk Limited as a person with significant control on 14 July 2022	View PDF Change of details for Equans Group Uk Limited as a person with significant control on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-14 GBP 1	View PDF Incorporation Statement of capital on 2022-07-14 GBP 1 - link opens in a new window - 23 pages (23 pages)

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EQUANS OFFSHORE WIND LTD

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