MORAY OFFSHORE WINDFARM (EAST) LIMITED

Company number 07101438

Date	Type	Description	View / Download
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
07 Jul 2017	AP01	Appointment of Mr Matteo Maria Maino as a director on 5 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 05/04/2018	(3 pages)
07 Jul 2017	AP01	Appointment of Mr David George Alcock as a director on 5 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 05/04/2018	(3 pages)
21 Jun 2017	AP01	Appointment of Ms Marta Mendez Villaamil Menendez as a director on 14 June 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr Miguel Angel Prado Balboa as a director on 14 June 2017	(2 pages)
09 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
13 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 10,000,000	(3 pages)
23 Mar 2017	OC	S1096 Court Order to Rectify	(3 pages)
22 Dec 2016	CERTNM	Company name changed moray offshore renewables LIMITED\certificate issued on 22/12/16 CONNOT ‐ Change of name notice	(3 pages)
20 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
05 Dec 2016	ANNOTATION	Rectified Form SH01 was removed from the public register on 23/03/2017 pursuant to court order
25 Nov 2016	AP01	Appointment of Mr Daniel Henry Finch as a director on 23 November 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
02 Feb 2016	TM01	Termination of appointment of Antonio Perez Collar as a director on 29 January 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Ronald Bonnar as a director on 29 January 2016	(1 page)
17 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 8,819,909	(7 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
24 Jul 2015	CH01	Director's details changed for Joao Paulo Nogueira De Sousa Costeira on 5 June 2014	(2 pages)
25 May 2015	AP01	Appointment of Mr Miguel Dias Amaro as a director on 5 May 2015	(2 pages)
25 May 2015	TM01	Termination of appointment of Rui Teixeira as a director on 5 May 2015	(1 page)
31 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
31 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
31 Mar 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
18 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 8,819,909	(9 pages)
05 Sep 2014	AP01	Appointment of Mr Antonio Perez Collar as a director on 7 August 2014	(2 pages)

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