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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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 | |
12 Dec 2018 | MR01 | Registration of charge 071014380007, created on 10 December 2018 | |
11 Dec 2018 | MR01 | Registration of charge 071014380006, created on 4 December 2018 | |
03 Dec 2018 | MR01 | Registration of charge 071014380005, created on 28 November 2018 | |
29 Nov 2018 | MR01 | Registration of charge 071014380004, created on 28 November 2018 | |
19 Nov 2018 | AP01 | Appointment of Mr Samuel William Thompson as a director on 9 November 2018 | |
19 Nov 2018 | TM01 | Termination of appointment of Emilio Garcia-Conde Noriega as a director on 9 November 2018 | |
31 Jul 2018 | PSC02 | Notification of Moray East Holdings Limited as a person with significant control on 19 July 2018 | |
31 Jul 2018 | PSC07 | Cessation of Moray Offshore Renewable Power Limited as a person with significant control on 19 July 2018 | |
25 Jul 2018 | RESOLUTIONS |
Resolutions
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19 Jul 2018 | TM01 | Termination of appointment of Marta Méndez-Villaamil Menéndez as a director on 19 July 2018 | |
19 Jul 2018 | TM01 | Termination of appointment of Marta Méndez-Villaamil Menéndez as a director on 19 July 2018 | |
17 Jul 2018 | AP01 | Appointment of Marta Méndez-Villaamil Menéndez as a director on 16 July 2018 | |
05 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
10 Apr 2018 | TM01 | Termination of appointment of Nicolas Lescal as a director on 24 March 2018 | |
10 Apr 2018 | AP01 | Appointment of Nicolas Lescal as a director on 22 March 2018 | |
05 Apr 2018 | RP04AP01 | Second filing for the appointment of Matteo Maria Maino as a director |