MORAY OFFSHORE WINDFARM (EAST) LIMITED
Company number 07101438
- Company Overview for MORAY OFFSHORE WINDFARM (EAST) LIMITED (07101438)
- Filing history for MORAY OFFSHORE WINDFARM (EAST) LIMITED (07101438)
- People for MORAY OFFSHORE WINDFARM (EAST) LIMITED (07101438)
- Charges for MORAY OFFSHORE WINDFARM (EAST) LIMITED (07101438)
- More for MORAY OFFSHORE WINDFARM (EAST) LIMITED (07101438)
| 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) |
|---|---|---|---|
| 06 May 2025 | AD01 | Registered office address changed from Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA England to Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 6 May 2025 | |
| 05 Feb 2025 | CS01 | Confirmation statement made on 5 February 2025 with no updates | |
| 09 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 30 Jul 2024 | AP01 | Appointment of Mr Bautista Julio Rodriguez Sanchez as a director on 26 July 2024 | |
| 30 Jul 2024 | AP01 | Appointment of Mr Daan Monique Van Hoyweghen as a director on 26 July 2024 | |
| 30 Jul 2024 | TM01 | Termination of appointment of Grzegorz Gorski as a director on 26 July 2024 | |
| 30 Jul 2024 | TM01 | Termination of appointment of Oscar Díaz Martín-Forero as a director on 26 July 2024 | |
| 26 Jun 2024 | AP01 | Appointment of Mr Manabu Hayasaki as a director on 9 May 2024 | |
| 26 Jun 2024 | AP01 | Appointment of Mr Edmund George Andrew as a director on 3 May 2024 | |
| 26 Jun 2024 | AP01 | Appointment of Mr Rowland Tom Harvey Flynn as a director on 3 May 2024 | |
| 26 Jun 2024 | TM01 | Termination of appointment of Yoshiro Konda as a director on 9 May 2024 | |
| 26 Jun 2024 | TM01 | Termination of appointment of Daniel Henry Finch as a director on 3 May 2024 | |
| 26 Jun 2024 | TM01 | Termination of appointment of Ignacio Herrero as a director on 3 May 2024 | |
| 22 Apr 2024 | AP01 | Appointment of Mr Adam Ross Morrison as a director on 9 April 2024 | |
| 16 Apr 2024 | TM01 | Termination of appointment of Bautista Julio Rodriguez Sanchez as a director on 8 April 2024 | |
| 05 Apr 2024 | CH01 | Director's details changed for Mr Oscar Díaz Martín-Forero on 5 April 2024 | |
| 25 Mar 2024 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 071014380005 | |
| 25 Mar 2024 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 071014380007 | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 5 February 2024 with updates | |
| 06 Dec 2023 | PSC05 | Change of details for Moray East Holdings Limited as a person with significant control on 7 June 2021 | |
| 03 Oct 2023 | TM01 | Termination of appointment of Matteo Maria Maino as a director on 30 September 2023 | |
| 28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 May 2023 | SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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| 28 Mar 2023 | CH01 | Director's details changed for Mr Yoshiro Konda on 1 March 2023 | |
| 28 Mar 2023 | AP01 | Appointment of Mr Yoshiro Konda as a director on 1 March 2023 |