STEVENSON OFFSHORE WINDFARM LIMITED

07386838
ST PAUL'S CHURCHYARD LONDON EC4M 8AL

Documents

Documents
Date Category Description Pages
16 Jul 2019 gazette Gazette Dissolved Voluntary 1 Buy now
30 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
23 Apr 2019 dissolution Dissolution Application Strike Off Company 4 Buy now
28 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2019 officers Appointment of director (Mrs Delphine Claire Marie Cherel-Sparham) 2 Buy now
26 Feb 2019 officers Appointment of director (Mr Spyridon Martinis Spettel) 2 Buy now
26 Feb 2019 officers Termination of appointment of director (Joao Paulo Nogueira De Sousa Costeira) 1 Buy now
26 Feb 2019 officers Termination of appointment of director (David George Alcock) 1 Buy now
18 Jan 2019 officers Appointment of director (Ms. Catharine Leigh Brown) 2 Buy now
18 Jan 2019 officers Appointment of director (Mr. Fukashi Kumura) 2 Buy now
18 Jan 2019 officers Termination of appointment of director (Samuel William Thompson) 1 Buy now
18 Jan 2019 officers Termination of appointment of director (Toshiaki Nobuhara) 1 Buy now
08 Jan 2019 officers Appointment of director (Mr. Ignacio Herrero) 2 Buy now
02 Jan 2019 officers Termination of appointment of director (Joao Pedro Burnay Summavielle) 1 Buy now
19 Nov 2018 officers Appointment of director (Mr Samuel William Thompson) 2 Buy now
19 Nov 2018 officers Termination of appointment of director (Emilio Garcia-Conde Noriega) 1 Buy now
01 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
01 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
27 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 officers Termination of appointment of director (Marta Méndez-Villaamil Menéndez) 1 Buy now
17 Jul 2018 officers Appointment of director (Marta Méndez-Villaamil Menéndez) 2 Buy now
02 Jul 2018 accounts Annual Accounts 6 Buy now
05 Apr 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
05 Apr 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
29 Mar 2018 officers Appointment of director (Mr Keiichi Suzuki) 2 Buy now
29 Mar 2018 officers Appointment of director (Mr Toshiaki Nobuhara) 2 Buy now
29 Mar 2018 officers Termination of appointment of director (Marta Mendez Villaamil Menendez) 1 Buy now
03 Jan 2018 officers Appointment of director (Mr Joao Pedro Burnay Summavielle) 2 Buy now
05 Dec 2017 officers Termination of appointment of director (Miguel Angel Prado Balboa) 1 Buy now
16 Oct 2017 officers Termination of appointment of director (Miguel Dias Amaro) 1 Buy now
06 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 7 Buy now
07 Jul 2017 officers Appointment of director (Mr Matteo Maria Maino) 3 Buy now
07 Jul 2017 officers Appointment of director (Mr David George Alcock) 3 Buy now
21 Jun 2017 officers Appointment of director (Ms Marta Mendez Villaamil Menendez) 2 Buy now
20 Jun 2017 officers Appointment of director (Mr Daniel Henry Finch) 2 Buy now
20 Jun 2017 officers Appointment of director (Mr Miguel Angel Prado Balboa) 2 Buy now
09 May 2017 resolution Resolution 31 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 7 Buy now
02 Feb 2016 officers Termination of appointment of director (Antonio Perez Collar) 1 Buy now
02 Feb 2016 officers Termination of appointment of director (Ronald Bonnar) 1 Buy now
19 Oct 2015 annual-return Annual Return 5 Buy now
08 Oct 2015 accounts Annual Accounts 6 Buy now
24 Jul 2015 officers Change of particulars for director (Mr Joao Paolo Nogueira De Sousa Costiera) 2 Buy now
25 May 2015 officers Appointment of director (Mr Miguel Dias Amaro) 2 Buy now
25 May 2015 officers Termination of appointment of director (Rui Teixeira) 1 Buy now
10 Oct 2014 annual-return Annual Return 6 Buy now
05 Sep 2014 officers Appointment of director (Mr Antonio Perez Collar) 2 Buy now
05 Sep 2014 officers Termination of appointment of director (Julio Cortezon Santaclara) 1 Buy now
10 Jul 2014 accounts Annual Accounts 6 Buy now
21 Oct 2013 annual-return Annual Return 7 Buy now
08 Oct 2013 officers Change of particulars for director (Mr Bautista Julio Rodriguez Sanchez) 2 Buy now
17 Jul 2013 accounts Annual Accounts 6 Buy now
03 Oct 2012 annual-return Annual Return 7 Buy now
03 Oct 2012 officers Appointment of director (Mr Rui Teixeira) 2 Buy now
03 Oct 2012 officers Termination of appointment of director (Luis De Abreu Adao De Fonseca) 1 Buy now
17 Jul 2012 accounts Annual Accounts 2 Buy now
24 May 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Oct 2011 annual-return Annual Return 6 Buy now
09 Aug 2011 resolution Resolution 31 Buy now
15 Jul 2011 officers Appointment of director (Julio Cortezon Santaclara) 3 Buy now
15 Jul 2011 officers Termination of appointment of director (Joel Staadecker) 2 Buy now
28 Sep 2010 officers Appointment of director (Mr Joel Bonnar Staadecker) 2 Buy now
27 Sep 2010 officers Termination of appointment of director (William Yuill) 1 Buy now
27 Sep 2010 officers Termination of appointment of director (Mitre Secretaries Limited) 1 Buy now
27 Sep 2010 officers Appointment of director (Mr Luis De Abreu Adao De Fonseca) 2 Buy now
27 Sep 2010 officers Appointment of director (Mr Emilio Garcia-Conde Noriega) 2 Buy now
27 Sep 2010 officers Appointment of director (Mr Bautista Julio Rodriguez Sanchez) 2 Buy now
27 Sep 2010 officers Appointment of director (Mr Ronald Bonnar) 2 Buy now
27 Sep 2010 officers Appointment of director (Mr Joao Paolo Nogueira De Sousa Costiera) 2 Buy now
24 Sep 2010 incorporation Incorporation Company 53 Buy now