EAST ANGLIA OFFSHORE WIND LIMITED

06990367
3RD FLOOR 1 TUDOR STREET LONDON EC4Y 0AH

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 23 Buy now
14 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 officers Appointment of director (Ross Andrew Ovens) 2 Buy now
09 Oct 2023 officers Termination of appointment of director (Charles John Jordan) 1 Buy now
06 Oct 2023 accounts Annual Accounts 23 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 officers Appointment of director (Catrin Jung-Draschil) 2 Buy now
22 May 2023 officers Termination of appointment of director (Joanna Isabelle Chetwood) 1 Buy now
09 Jan 2023 officers Appointment of director (Joanna Isabelle Chetwood) 2 Buy now
06 Jan 2023 officers Termination of appointment of director (Danielle Claire Lane) 1 Buy now
21 Sep 2022 accounts Annual Accounts 24 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 officers Change of particulars for corporate secretary (Md Secretaries Limited) 1 Buy now
03 Nov 2021 officers Appointment of director (Mr Charles Jordan) 2 Buy now
07 Oct 2021 officers Termination of appointment of director (Jonathan Thomas Kirkwood Cole) 1 Buy now
04 Oct 2021 officers Appointment of director (Ms Danielle Claire Lane) 2 Buy now
01 Oct 2021 officers Termination of appointment of director (Klemens Millonig) 1 Buy now
14 Sep 2021 accounts Annual Accounts 24 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 May 2021 officers Change of particulars for director (Mr Jonathan Thomas Kirkwood Cole) 2 Buy now
21 Sep 2020 accounts Annual Accounts 24 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 officers Appointment of director (Klemens Millonig) 2 Buy now
04 May 2020 officers Termination of appointment of director (Michael Linde Thorndahl Simmelsgaard) 1 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2019 accounts Annual Accounts 22 Buy now
25 Apr 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
25 Feb 2019 officers Appointment of director (Mrs Heather Chalmers White) 3 Buy now
18 Feb 2019 officers Termination of appointment of director (Roy Scott) 1 Buy now
13 Sep 2018 accounts Annual Accounts 22 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2018 officers Appointment of director (Jonas Van Mansfeld) 2 Buy now
01 Aug 2018 officers Termination of appointment of director (Piers Basil Guy) 1 Buy now
13 Nov 2017 capital Statement of capital (Section 108) 3 Buy now
13 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
13 Nov 2017 insolvency Solvency Statement dated 10/11/17 4 Buy now
13 Nov 2017 resolution Resolution 1 Buy now
02 Oct 2017 accounts Annual Accounts 23 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 officers Appointment of director (Michael Linde Thorndahl Simmelsgaard) 2 Buy now
11 Jul 2017 officers Termination of appointment of director (Peter Tornberg) 1 Buy now
28 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Jul 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
27 Jul 2016 capital Statement of capital (Section 108) 3 Buy now
27 Jul 2016 insolvency Solvency Statement dated 01/07/16 4 Buy now
27 Jul 2016 resolution Resolution 1 Buy now
10 Jun 2016 accounts Annual Accounts 22 Buy now
22 Mar 2016 resolution Resolution 38 Buy now
02 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
08 Dec 2015 officers Appointment of director (Peter Tornberg) 3 Buy now
03 Dec 2015 officers Termination of appointment of director (Gunnar Groebler) 1 Buy now
19 Aug 2015 annual-return Annual Return 9 Buy now
12 Aug 2015 accounts Annual Accounts 20 Buy now
21 Oct 2014 capital Return of Allotment of shares 3 Buy now
20 Oct 2014 capital Return of Allotment of shares 3 Buy now
30 Aug 2014 accounts Annual Accounts 19 Buy now
15 Aug 2014 annual-return Annual Return 9 Buy now
13 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
20 Mar 2014 officers Appointment of director (Gunnar Groebler) 2 Buy now
20 Mar 2014 officers Termination of appointment of director (Georg Friedrichs) 1 Buy now
20 Mar 2014 officers Termination of appointment of director (Peter Wesslau) 1 Buy now
20 Mar 2014 officers Appointment of director (Mr Piers Basil Guy) 2 Buy now
13 Jan 2014 capital Return of Allotment of shares 3 Buy now
13 Jan 2014 capital Return of Allotment of shares 3 Buy now
15 Nov 2013 capital Return of Allotment of shares 3 Buy now
14 Nov 2013 capital Return of Allotment of shares 3 Buy now
03 Oct 2013 accounts Annual Accounts 19 Buy now
26 Sep 2013 officers Change of particulars for director (Mr Jonathan Thomas Kirkwood Cole) 2 Buy now
20 Sep 2013 address Change Sail Address Company 1 Buy now
19 Sep 2013 address Move Registers To Sail Company 1 Buy now
17 Sep 2013 capital Return of Allotment of shares 3 Buy now
17 Sep 2013 capital Return of Allotment of shares 3 Buy now
04 Sep 2013 annual-return Annual Return 8 Buy now
04 Sep 2013 officers Change of particulars for director (Mr Jonathan Thomas Kirkwood Cole) 2 Buy now
04 Sep 2013 officers Change of particulars for director (Mr Peter Wesslau) 2 Buy now
04 Sep 2013 officers Change of particulars for director (Mr Roy Scott) 2 Buy now
04 Sep 2013 officers Change of particulars for director (Mr Georg Friedrichs) 2 Buy now
16 Aug 2013 officers Change of particulars for director (Mr Georg Friedrichs) 2 Buy now
14 Aug 2013 officers Change of particulars for director (Mr Peter Wesslau) 2 Buy now
19 Jun 2013 officers Appointment of director (Mr Georg Friedrichs) 2 Buy now
19 Jun 2013 officers Termination of appointment of director (Anders Dahl) 1 Buy now
19 Jun 2013 officers Termination of appointment of director (Peter Lovgren) 1 Buy now
24 Apr 2013 capital Return of Allotment of shares 3 Buy now
24 Dec 2012 capital Return of Allotment of shares 4 Buy now
08 Nov 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
19 Oct 2012 officers Change of particulars for director (Peter Lovgren) 3 Buy now
20 Sep 2012 accounts Annual Accounts 25 Buy now
13 Sep 2012 capital Return of Allotment of shares 4 Buy now
06 Sep 2012 annual-return Annual Return 9 Buy now
22 Aug 2012 officers Appointment of corporate secretary (Md Secretaries Limited) 3 Buy now
22 Aug 2012 officers Termination of appointment of secretary (Emilio Hernandez) 2 Buy now
16 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Aug 2012 officers Appointment of director (Anders Gunnar Arvid Dahl) 3 Buy now
08 Aug 2012 mortgage Particulars of a mortgage or charge 6 Buy now
03 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now