MORECAMBE WIND LIMITED

05294242
5 HOWICK PLACE LONDON ENGLAND SW1P 1WG

Documents

Documents
Date Category Description Pages
15 May 2024 accounts Annual Accounts 27 Buy now
21 Feb 2024 officers Appointment of director (Jose Angel Marra Rodriguez) 2 Buy now
21 Feb 2024 officers Appointment of director (Gonzalo Nicolas Vazquez Vicente) 2 Buy now
21 Feb 2024 officers Termination of appointment of director (Heather Chalmers White) 1 Buy now
20 Feb 2024 officers Termination of appointment of director (Gillian Clare Noble) 1 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2023 officers Appointment of director (David Thomas Allen) 2 Buy now
23 Nov 2023 officers Termination of appointment of director (Hugh Alistair Yendole) 1 Buy now
10 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2023 officers Termination of appointment of director (Charles John Jordan) 1 Buy now
04 Oct 2023 officers Appointment of director (Gillian Clare Noble) 2 Buy now
18 Jul 2023 accounts Annual Accounts 29 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Jul 2022 accounts Annual Accounts 30 Buy now
02 Dec 2021 officers Appointment of director (Mr Charles Jordan) 2 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 officers Termination of appointment of director (Jonathan Thomas Kirkwood Cole) 1 Buy now
24 Jul 2021 accounts Annual Accounts 28 Buy now
20 May 2021 officers Change of particulars for director (Mr Jonathan Thomas Kirkwood Cole) 2 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Jun 2020 accounts Annual Accounts 24 Buy now
08 Apr 2020 officers Appointment of director (Mr Philip Henry De Villiers) 2 Buy now
08 Apr 2020 officers Termination of appointment of director (Benjamin John Sykes) 1 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 accounts Annual Accounts 25 Buy now
25 Feb 2019 officers Appointment of director (Mrs Heather Chalmers White) 2 Buy now
15 Feb 2019 officers Termination of appointment of director (Roy Scott) 1 Buy now
07 Dec 2018 officers Appointment of director (Mr Hugh Alistair Yendole) 2 Buy now
07 Dec 2018 officers Termination of appointment of director (Claus Blink) 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 address Move Registers To Sail Company With New Address 1 Buy now
18 May 2018 accounts Annual Accounts 23 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2017 officers Appointment of director (Claus Blink) 2 Buy now
17 Nov 2017 officers Termination of appointment of director (Christopher Edward Cunningham) 1 Buy now
08 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Apr 2017 officers Appointment of director (Mr Christopher Edward Cunningham) 2 Buy now
21 Apr 2017 officers Termination of appointment of director (Gavin Rooke) 1 Buy now
29 Mar 2017 accounts Annual Accounts 23 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 May 2016 accounts Annual Accounts 22 Buy now
16 Dec 2015 annual-return Annual Return 7 Buy now
16 Dec 2015 officers Change of particulars for director (Mr Benjamin John Sykes) 2 Buy now
02 Dec 2015 auditors Auditors Resignation Company 1 Buy now
05 Nov 2015 officers Change of particulars for director (Mr. Gavin Rooke) 2 Buy now
04 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
04 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
12 Aug 2015 accounts Annual Accounts 13 Buy now
18 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Dec 2014 officers Appointment of director (Mr Gavin Rooke) 2 Buy now
17 Dec 2014 officers Termination of appointment of director (Charlotte Strand) 1 Buy now
28 Nov 2014 annual-return Annual Return 6 Buy now
07 Oct 2014 accounts Annual Accounts 12 Buy now
03 Sep 2014 officers Termination of appointment of secretary (Seumus O'gorman) 1 Buy now
26 Nov 2013 annual-return Annual Return 7 Buy now
25 Oct 2013 officers Appointment of director (Ms Charlotte Strand) 2 Buy now
04 Oct 2013 accounts Annual Accounts 6 Buy now
17 Sep 2013 officers Termination of appointment of director (Christina Grumstrup Sorensen) 1 Buy now
13 Aug 2013 officers Change of particulars for director (Mr Jonathan Thomas Kirkwood Cole) 2 Buy now
12 Jun 2013 officers Appointment of director (Mr Jonathan Thomas Kirkwood Cole) 2 Buy now
12 Jun 2013 officers Termination of appointment of director (Keith Anderson) 1 Buy now
17 May 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
12 Mar 2013 officers Appointment of director (Mr Benjamin John Sykes) 2 Buy now
12 Mar 2013 officers Termination of appointment of director (Christian Skakkebaek) 1 Buy now
17 Dec 2012 annual-return Annual Return 8 Buy now
22 Aug 2012 accounts Annual Accounts 5 Buy now
14 Aug 2012 officers Appointment of secretary (Seumus O'gorman) 2 Buy now
14 Aug 2012 officers Termination of appointment of secretary (Emilio Hernandez) 1 Buy now
09 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2011 annual-return Annual Return 7 Buy now
04 Oct 2011 accounts Annual Accounts 5 Buy now
01 Sep 2011 officers Change of particulars for director (Christian Troels Skakkebaek) 2 Buy now
01 Sep 2011 officers Change of particulars for director (Christian Troels Skakkebaek) 2 Buy now
16 Aug 2011 officers Appointment of secretary (Emilio Hernandez) 3 Buy now
11 Aug 2011 officers Change of particulars for director (Mr Roy Scott) 3 Buy now
08 Aug 2011 officers Appointment of secretary (Emilio Hernandez) 3 Buy now
28 Jul 2011 officers Change of particulars for director (Christina Grumstrup Sorensen) 3 Buy now
28 Jul 2011 officers Change of particulars for director (Mr Roy Scott) 3 Buy now
28 Jul 2011 officers Change of particulars for director (Keith Stuart Anderson) 3 Buy now
28 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Jul 2011 officers Appointment of director (Christian Troels Skakkebaek) 3 Buy now
28 Jul 2011 officers Termination of appointment of director (Jesper Engsig Christensen) 2 Buy now
28 Jul 2011 officers Termination of appointment of secretary (Jonathan Cole) 2 Buy now
21 Jun 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
26 Nov 2010 annual-return Annual Return 9 Buy now
06 Oct 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
02 Oct 2010 accounts Annual Accounts 4 Buy now
21 Apr 2010 resolution Resolution 1 Buy now
19 Apr 2010 officers Appointment of director (Jesper Engsig Christensen) 3 Buy now
19 Apr 2010 officers Appointment of director (Christina Grumstrup Sorensen) 3 Buy now
08 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Apr 2010 officers Termination of appointment of director (Ivan Christiansen) 2 Buy now
23 Mar 2010 capital Return of Allotment of shares 4 Buy now
28 Jan 2010 officers Appointment of secretary (Mr Jonathan Cole) 1 Buy now
27 Jan 2010 officers Appointment of director (Mr Roy Scott) 2 Buy now
27 Jan 2010 officers Termination of appointment of secretary (Charlotte Secretaries Limited) 1 Buy now