GERMAN OFFSHORE WIND INVESTMENTS GROUP LIMITED

Company number 12024155

Date	Type	Description	View / Download
08 Feb 2024	AP01	Appointment of Mr Edward Thomas Hunt as a director on 1 February 2024	(2 pages)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	(35 pages)
21 Aug 2023	TM01	Termination of appointment of Christopher Paul Gill as a director on 21 August 2023	(1 page)
21 Aug 2023	AP01	Appointment of Mr Minesh Kirtikumar Shah as a director on 21 August 2023	(2 pages)
05 Jun 2023	CS01	Confirmation statement made on 29 May 2023 with updates	(5 pages)
06 Apr 2023	TM01	Termination of appointment of Jonathan Mark Entract as a director on 31 March 2023	(1 page)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 EUR 13,100	(3 pages)
08 Dec 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
30 May 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	(3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
01 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with updates	(4 pages)
30 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 June 2020 EUR 12,100	(4 pages)
22 Sep 2020	SH01	Statement of capital following an allotment of shares on 21 September 2020 EUR 12,100	(3 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
17 Jul 2020	CH01	Director's details changed for Mr Jonathan Mark Entract on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Christopher Paul Gill on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr William Richard Crawford on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Philip Roger Perkins George on 1 July 2020	(2 pages)
15 Jul 2020	CH03	Secretary's details changed for Ms Emily Mendes on 1 July 2020	(1 page)
02 Jul 2020	PSC05	Change of details for German Offshore Wind Investments Group (Holdings) Limited as a person with significant control on 1 July 2020	(2 pages)
02 Jul 2020	AD01	Registered office address changed from 12 Charles Ii Street London England SW1Y 4QU England to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020	(1 page)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 15 June 2020 EUR 2,100 ANNOTATION Clarification a second filed SH01 was registered on 30/09/2020	(4 pages)
10 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with updates	(5 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 21 January 2020 EUR 1,100	(3 pages)
29 Oct 2019	SH15	Reduction of capital following redenomination. Statement of capital on 29 October 2019 EUR 100	(6 pages)