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) |
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06 Jan 2020 | TM01 | Termination of appointment of Stephen Jonathan Altria as a director on 24 December 2019 | |
06 Jan 2020 | TM01 | Termination of appointment of Catharine Leigh Brown as a director on 24 December 2019 | |
30 Aug 2019 | TM01 | Termination of appointment of Kazuhiro Horiguchi as a director on 29 August 2019 | |
29 Aug 2019 | AP01 | Appointment of Kazuhiro Horiguchi as a director on 26 August 2019 | |
13 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
08 Aug 2019 | TM01 | Termination of appointment of Thomas Stuart John Hay as a director on 8 August 2019 | |
18 Jul 2019 | AP01 | Appointment of Mr Thomas Stuart John Hay as a director on 16 July 2019 | |
10 Jul 2019 | AP01 | Appointment of Mr Samuel William Thompson as a director on 27 March 2019 | |
09 Jul 2019 | AP01 | Appointment of Mr Stephen Jonathan Altria as a director on 27 March 2019 | |
01 Jul 2019 | CH01 | Director's details changed for Mr Oscar Díaz Martín-Forero on 30 June 2019 | |
14 May 2019 | AP01 | Appointment of Mr Oscar Díaz Martín-Forero as a director on 14 May 2019 | |
14 May 2019 | TM01 | Termination of appointment of Bautista Julio Rodriguez Sanchez as a director on 14 May 2019 | |
28 Feb 2019 | AD01 | Registered office address changed from C/O 7Side Secretarial Limited 1st Floor 14/18 City Road Cardiff CF24 3DL to C/O Shepherd and Wedderburn Llp, Condor House 10 st. Paul's Churchyard London EC4M 8AL on 28 February 2019 | |
26 Feb 2019 | AP01 | Appointment of Mrs Delphine Claire Marie Cherel-Sparham as a director on 14 February 2019 | |
26 Feb 2019 | AP01 | Appointment of Mr Spyridon Martinis Spettel as a director on 18 February 2019 | |
25 Feb 2019 | TM01 | Termination of appointment of Joao Paulo Nogueira De Sousa Costeira as a director on 15 February 2019 | |
25 Feb 2019 | TM01 | Termination of appointment of David George Alcock as a director on 14 February 2019 | |
14 Feb 2019 | CS01 | Confirmation statement made on 5 February 2019 with updates | |
18 Jan 2019 | AP01 | Appointment of Ms. Catharine Leigh Brown as a director on 18 January 2019 | |
18 Jan 2019 | AP01 | Appointment of Mr. Fukashi Kumura as a director on 18 January 2019 | |
18 Jan 2019 | TM01 | Termination of appointment of Samuel William Thompson as a director on 18 January 2019 | |
18 Jan 2019 | TM01 | Termination of appointment of Toshiaki Nobuhara as a director on 18 January 2019 | |
08 Jan 2019 | AP01 | Appointment of Mr. Ignacio Herrero as a director on 21 December 2018 | |
02 Jan 2019 | TM01 | Termination of appointment of Joao Pedro Burnay Summavielle as a director on 21 December 2018 | |
27 Dec 2018 | AUD | Auditor's resignation |