ABERDEEN OFFSHORE WIND FARM LIMITED
Company number SC278869
- Company Overview for ABERDEEN OFFSHORE WIND FARM LIMITED (SC278869)
- Filing history for ABERDEEN OFFSHORE WIND FARM LIMITED (SC278869)
- People for ABERDEEN OFFSHORE WIND FARM LIMITED (SC278869)
- More for ABERDEEN OFFSHORE WIND FARM LIMITED (SC278869)
| 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) |
|---|---|---|---|
| 11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Sep 2023 | CS01 | Confirmation statement made on 5 September 2023 with updates | |
| 18 May 2023 | CH01 | Director's details changed for Mr Jonas Van Mansfeld on 1 March 2023 | |
| 20 Apr 2023 | CAP-SS | Solvency Statement dated 18/11/22 | |
| 20 Apr 2023 | RESOLUTIONS |
Resolutions
|
|
| 19 Apr 2023 | SH20 | Statement by Directors | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 25 January 2023 with no updates | |
| 21 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Dec 2022 | TM01 | Termination of appointment of Frederik Bernard Hendrik Hiensch as a director on 1 December 2022 | |
| 07 Dec 2022 | AP01 | Appointment of Mr Jamie Wyn Rowlands as a director on 1 December 2022 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 25 January 2022 with no updates | |
| 29 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 30 Mar 2021 | CS01 | Confirmation statement made on 25 January 2021 with no updates | |
| 03 Mar 2021 | CH01 | Director's details changed for Mr Jonas Van Mansfeld on 12 February 2021 | |
| 14 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 27 Feb 2020 | AD01 | Registered office address changed from The Tun Building, 4 Jacksons Entry 8 Holyrood Road Edinburgh EH8 8PJ Scotland to 4 Jackson's Entry Holyrood Road Edinburgh EH8 8PJ on 27 February 2020 | |
| 29 Jan 2020 | CS01 | Confirmation statement made on 25 January 2020 with no updates | |
| 11 Dec 2019 | TM01 | Termination of appointment of Michael Simmelsgaard as a director on 1 November 2019 | |
| 06 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
| 10 Jun 2019 | AP01 | Appointment of Mr Frederik Bernard Hendrik Hiensch as a director on 1 June 2019 | |
| 10 Jun 2019 | TM01 | Termination of appointment of Felix Wuertenberger as a director on 1 June 2019 | |
| 07 Feb 2019 | CS01 | Confirmation statement made on 25 January 2019 with no updates | |
| 02 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 18 Jun 2018 | AD01 | Registered office address changed from The Tun Building 4 Jacksons Entry 8 Holyrood Road Edinburgh EH8 8AE Scotland to The Tun Building, 4 Jacksons Entry 8 Holyrood Road Edinburgh EH8 8PJ on 18 June 2018 | |
| 01 Feb 2018 | CS01 | Confirmation statement made on 25 January 2018 with updates |