ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED

09814520
10TH FLOOR 30 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BF

Documents

Documents
Date Category Description Pages
30 Oct 2024 officers Change of particulars for director (Mr Patrick Timothy Keane) 2 Buy now
25 Oct 2024 capital Statement of capital (Section 108) 3 Buy now
25 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Oct 2024 insolvency Solvency Statement dated 21/10/24 1 Buy now
25 Oct 2024 resolution Resolution 2 Buy now
11 Oct 2024 accounts Annual Accounts 31 Buy now
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2024 officers Appointment of director (Shinsaku Yagi) 2 Buy now
30 Aug 2024 officers Termination of appointment of director (Felix Hellmut Nicolai Prechtel) 1 Buy now
20 May 2024 officers Change of particulars for director (Mr. James Gerard Roche) 2 Buy now
18 Mar 2024 officers Change of particulars for director (Mr Patrick Timothy Keane) 2 Buy now
15 Mar 2024 officers Appointment of director (Mr Patrick Timothy Keane) 2 Buy now
15 Mar 2024 officers Termination of appointment of director (Claire Quane) 1 Buy now
13 Dec 2023 officers Termination of appointment of director (Lisa Dupuy) 1 Buy now
13 Dec 2023 officers Appointment of director (Mr. James Gerard Roche) 2 Buy now
12 Oct 2023 accounts Annual Accounts 32 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2023 officers Second Filing Of Director Appointment With Name 6 Buy now
27 Jul 2023 officers Appointment of director (Dr. Felix Hellmut Nicolai Prechtel) 3 Buy now
27 Jul 2023 officers Termination of appointment of director (Koichi Shinno) 1 Buy now
27 Jul 2023 officers Appointment of director (Mr Nicholas James Nunn) 2 Buy now
27 Jul 2023 officers Termination of appointment of director (Christoph Friedrich Mertens) 1 Buy now
23 May 2023 officers Change of particulars for director (Mr Christoph Friedrich Mertens) 2 Buy now
20 Apr 2023 officers Appointment of director (Mrs Lisa Dupuy) 2 Buy now
20 Apr 2023 officers Termination of appointment of director (Glenn Pope) 1 Buy now
20 Apr 2023 officers Termination of appointment of director (Paul Lennon) 1 Buy now
20 Apr 2023 officers Appointment of director (Ms Claire Quane) 2 Buy now
27 Jan 2023 accounts Annual Accounts 34 Buy now
06 Jan 2023 officers Appointment of director (Mr Christoph Friedrich Mertens) 2 Buy now
06 Jan 2023 officers Termination of appointment of director (Matthias Volmer) 1 Buy now
12 Dec 2022 officers Change of particulars for director (Mr Glenn Pope) 2 Buy now
12 Dec 2022 officers Change of particulars for director (Mr Paul Lennon) 2 Buy now
12 Dec 2022 officers Change of particulars for director (Mr Matthias Volmer) 2 Buy now
12 Dec 2022 officers Change of particulars for director (Koichi Shinno) 2 Buy now
11 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2022 officers Change of particulars for corporate secretary (Alter Domus (Uk) Limited) 1 Buy now
03 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 officers Appointment of director (Mr Glenn Pope) 2 Buy now
22 Jun 2022 officers Termination of appointment of director (David Patrick Farrell) 1 Buy now
09 Dec 2021 accounts Annual Accounts 35 Buy now
10 Nov 2021 officers Change of particulars for director (Mr Matthias Volmer) 2 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 officers Change of particulars for director (Koichi Shinno) 2 Buy now
27 Oct 2020 accounts Annual Accounts 34 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jun 2020 officers Appointment of director (Mr Paul Lennon) 2 Buy now
04 Jun 2020 officers Termination of appointment of director (David Mcnamara) 1 Buy now
04 Jun 2020 officers Termination of appointment of director (Grace Arthur) 1 Buy now
04 Jun 2020 officers Appointment of director (Mr David Patrick Farrell) 2 Buy now
13 Mar 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
13 Mar 2020 capital Statement of capital (Section 108) 3 Buy now
13 Mar 2020 insolvency Solvency Statement dated 12/03/20 3 Buy now
13 Mar 2020 resolution Resolution 3 Buy now
03 Oct 2019 accounts Annual Accounts 37 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Aug 2019 officers Appointment of director (Koichi Shinno) 2 Buy now
06 Aug 2019 officers Termination of appointment of director (Koji Wakabayashi) 1 Buy now
22 Jul 2019 officers Termination of appointment of director (Christoph Friedrich Mertens) 1 Buy now
22 Jul 2019 officers Appointment of director (Matthias Volmer) 2 Buy now
17 May 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
17 May 2019 capital Statement of capital (Section 108) 3 Buy now
17 May 2019 insolvency Solvency Statement dated 15/05/19 2 Buy now
17 May 2019 resolution Resolution 3 Buy now
16 May 2019 capital Return of Allotment of shares 3 Buy now
04 Oct 2018 accounts Annual Accounts 34 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2018 officers Appointment of director (Koji Wakabayashi) 2 Buy now
13 Jun 2018 officers Termination of appointment of director (Keiichi Mihara) 1 Buy now
15 May 2018 officers Termination of appointment of director (Guillermo Martinez-Navas) 1 Buy now
15 May 2018 officers Termination of appointment of director (Mark Jonathan Dooley) 1 Buy now
15 May 2018 officers Termination of appointment of director (David Roseman) 1 Buy now
15 May 2018 officers Appointment of director (Grace Arthur) 2 Buy now
15 May 2018 officers Appointment of director (David Mcnamara) 2 Buy now
28 Mar 2018 capital Return of Allotment of shares 3 Buy now
07 Mar 2018 capital Return of Allotment of shares 3 Buy now
20 Feb 2018 capital Return of Allotment of shares 3 Buy now
17 Jan 2018 capital Return of Allotment of shares 3 Buy now
01 Dec 2017 capital Return of Allotment of shares 3 Buy now
01 Dec 2017 capital Return of Allotment of shares 3 Buy now
01 Dec 2017 capital Return of Allotment of shares 3 Buy now
01 Dec 2017 capital Return of Allotment of shares 3 Buy now
17 Aug 2017 officers Appointment of director (Mr Guillermo Martinez-Navas) 2 Buy now
10 Aug 2017 capital Return of Allotment of shares 3 Buy now
26 Jul 2017 capital Return of Allotment of shares 3 Buy now
18 Jul 2017 accounts Annual Accounts 32 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2017 capital Return of Allotment of shares 3 Buy now
27 Apr 2017 capital Return of Allotment of shares 3 Buy now
27 Mar 2017 capital Return of Allotment of shares 3 Buy now
24 Mar 2017 officers Appointment of director (Mr Christoph Friedrich Mertens) 2 Buy now
23 Mar 2017 officers Termination of appointment of director (Yoichi Sakai) 1 Buy now
01 Mar 2017 capital Return of Allotment of shares 3 Buy now
03 Feb 2017 capital Return of Allotment of shares 3 Buy now
03 Feb 2017 capital Return of Allotment of shares 3 Buy now
02 Feb 2017 capital Return of Allotment of shares 3 Buy now
02 Feb 2017 capital Return of Allotment of shares 3 Buy now
02 Feb 2017 capital Return of Allotment of shares 3 Buy now