MORAY OFFSHORE WINDFARM (EAST) LIMITED

Company number 07101438

Date	Type	Description	View / Download
22 Apr 2024	AP01	Appointment of Mr Adam Ross Morrison as a director on 9 April 2024	(2 pages)
16 Apr 2024	TM01	Termination of appointment of Bautista Julio Rodriguez Sanchez as a director on 8 April 2024	(1 page)
05 Apr 2024	CH01	Director's details changed for Mr Oscar Díaz Martín-Forero on 5 April 2024	(2 pages)
25 Mar 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 071014380005	(2 pages)
25 Mar 2024	MR05	All of the property or undertaking has been released and no longer forms part of charge 071014380007	(1 page)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	(4 pages)
06 Dec 2023	PSC05	Change of details for Moray East Holdings Limited as a person with significant control on 7 June 2021	(2 pages)
03 Oct 2023	TM01	Termination of appointment of Matteo Maria Maino as a director on 30 September 2023	(1 page)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	(47 pages)
01 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 215,266,976	(3 pages)
28 Mar 2023	CH01	Director's details changed for Mr Yoshiro Konda on 1 March 2023	(2 pages)
28 Mar 2023	AP01	Appointment of Mr Yoshiro Konda as a director on 1 March 2023	(2 pages)
23 Mar 2023	TM01	Termination of appointment of Yasushi Umemura as a director on 1 March 2023	(1 page)
08 Mar 2023	TM01	Termination of appointment of Mohamed Raza Haindaday as a director on 8 March 2023	(1 page)
20 Feb 2023	TM01	Termination of appointment of Samuel William Thompson as a director on 20 February 2023	(1 page)
15 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	(3 pages)
27 Jul 2022	AP01	Appointment of Makoto Murata as a director on 21 July 2022	(2 pages)
27 Jul 2022	TM01	Termination of appointment of Fukashi Kumura as a director on 21 July 2022	(1 page)
04 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(46 pages)
18 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
15 Dec 2021	AD01	Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA on 15 December 2021	(1 page)
13 Dec 2021	AP01	Appointment of Mr Bautista Julio Rodriguez Sanchez as a director on 30 November 2021	(2 pages)
13 Dec 2021	TM01	Termination of appointment of Spyridon Martinis Spettel as a director on 30 November 2021	(1 page)
14 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(36 pages)
07 Jun 2021	AD01	Registered office address changed from C/O Shepherd and Wedderburn Llp, Condor House 10 st. Paul's Churchyard London EC4M 8AL to Octagon Point 5 Cheapside London EC2V 6AA on 7 June 2021	(1 page)