ABERDEEN OFFSHORE WIND FARM LIMITED

Company number SC278869

Date	Type	Description	View / Download
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
19 Jul 2017	AP01	Appointment of Mr Felix Wuertenberger as a director on 1 July 2017	(2 pages)
12 Jul 2017	TM01	Termination of appointment of Anthony James Wort as a director on 1 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Alper Elmas as a director on 1 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Willem Van Dongen as a director on 1 July 2017	(1 page)
12 Jul 2017	TM02	Termination of appointment of Jonas Van Mansfeld as a secretary on 1 July 2017	(1 page)
12 Jul 2017	AP01	Appointment of Mr Michael Simmelsgaard as a director on 1 July 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Jonas Van Mansfeld as a director on 1 July 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Ole Bigum Nielson as a director on 30 April 2017	(1 page)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 November 2016 GBP 75,000,100	(3 pages)
30 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(6 pages)
30 Jan 2017	AP03	Appointment of Mr Jonas Van Mansfeld as a secretary on 20 January 2017	(2 pages)
26 Jan 2017	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to The Tun Building 4 Jacksons Entry 8 Holyrood Road Edinburgh EH8 8AE on 26 January 2017	(1 page)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
22 Sep 2016	TM01	Termination of appointment of Gordon Alexander Mcintosh as a director on 3 August 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Jeanie Simpson Morrison as a director on 3 August 2016	(2 pages)
07 Sep 2016	AP01	Appointment of Mr Willem Van Dongen as a director on 25 August 2016	(2 pages)
24 Aug 2016	TM01	Termination of appointment of Peter Tornberg as a director on 22 August 2016	(1 page)
24 Aug 2016	TM01	Termination of appointment of Piers Basil Guy as a director on 22 August 2016	(1 page)
24 Aug 2016	AP01	Appointment of Mr Anthony James Wort as a director on 22 August 2016	(2 pages)
24 Aug 2016	AP01	Appointment of Mr Ole Bigun Nielson as a director on 22 August 2016	(2 pages)
24 Aug 2016	AP01	Appointment of Mr Alper Elmas as a director on 22 August 2016	(2 pages)
03 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	(6 pages)
22 Dec 2015	TM01	Termination of appointment of Gunnar Groebler as a director on 9 November 2015	(1 page)
22 Dec 2015	AP01	Appointment of Mr Peter Tornberg as a director on 9 November 2015	(2 pages)