DOGGERBANK OFFSHORE WIND FARM PROJECT 1 HOLDCO LIMITED

10930991
NO. 1 FORBURY PLACE 43 FORBURY ROAD READING UNITED KINGDOM RG1 3JH

Documents

Documents
Date Category Description Pages
15 Oct 2024 officers Appointment of director (Mrs. Rosalind Futter) 2 Buy now
15 Oct 2024 officers Termination of appointment of director (Nicholas John Fitzpatrick) 1 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2024 officers Appointment of director (Mr. Stephen Martin Bull) 2 Buy now
17 Jun 2024 officers Termination of appointment of director (Olav Hetland) 1 Buy now
30 Dec 2023 accounts Annual Accounts 37 Buy now
22 Dec 2023 officers Change of particulars for director (Ms Trine Borum Bojsen) 2 Buy now
23 Nov 2023 officers Change of particulars for director (Dr Kamala Hajiyeva) 2 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Aug 2023 capital Return of Allotment of shares 3 Buy now
26 Jul 2023 officers Termination of appointment of director (Annant Shah) 1 Buy now
26 Jul 2023 officers Termination of appointment of director (Barry O'regan) 1 Buy now
25 Jul 2023 officers Appointment of director (Nicholas John Fitzpatrick) 2 Buy now
25 Jul 2023 officers Appointment of director (Steven Andrew Wilson) 2 Buy now
07 Jul 2023 officers Appointment of director (Mr Stefano Giovanni Maria Sartirana) 2 Buy now
06 Jul 2023 officers Termination of appointment of director (Alessandro Della Zoppa) 1 Buy now
26 May 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
24 May 2023 officers Change of particulars for director (Mr Annant Shah) 2 Buy now
18 May 2023 officers Appointment of director (Dr Kamala Hajiyeva) 3 Buy now
17 May 2023 officers Termination of appointment of director (Halfdan Brustad) 1 Buy now
13 Dec 2022 accounts Annual Accounts 41 Buy now
18 Oct 2022 officers Termination of appointment of director (Marcello Poidomani) 1 Buy now
18 Oct 2022 officers Appointment of director (Mr Olav Hetland) 2 Buy now
20 Sep 2022 officers Change of particulars for director (Trine Borum Bojsen) 2 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 officers Appointment of director (Trine Borum Bojsen) 2 Buy now
17 May 2022 officers Termination of appointment of director (Øystein Michelsen) 1 Buy now
06 Dec 2021 officers Appointment of director (Marcello Poidomani) 2 Buy now
03 Dec 2021 officers Termination of appointment of director (Luca De Caro) 1 Buy now
10 Nov 2021 accounts Annual Accounts 40 Buy now
22 Sep 2021 officers Appointment of director (Annant Shah) 2 Buy now
21 Sep 2021 officers Termination of appointment of director (Iwan Rees Morgan) 1 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2021 incorporation Memorandum Articles 13 Buy now
15 Mar 2021 resolution Resolution 3 Buy now
10 Mar 2021 accounts Annual Accounts 36 Buy now
03 Mar 2021 officers Appointment of director (Mr Luca De Caro) 2 Buy now
01 Mar 2021 officers Appointment of director (Mr Alessandro Della Zoppa) 2 Buy now
11 Feb 2021 officers Appointment of director (Øystein Michelsen) 2 Buy now
09 Feb 2021 officers Termination of appointment of director (Stephen Martin Bull) 1 Buy now
03 Dec 2020 capital Return of Allotment of shares 3 Buy now
03 Dec 2020 mortgage Registration of a charge 38 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2020 officers Appointment of director (Mr Anders Opaker) 2 Buy now
17 Aug 2020 officers Termination of appointment of director (Harald Eliassen) 1 Buy now
02 Jul 2020 officers Termination of appointment of secretary (Daljinder Kaur Virdee) 1 Buy now
03 Feb 2020 accounts Annual Accounts 22 Buy now
23 Jan 2020 officers Termination of appointment of director (Damien Mcsweeney) 1 Buy now
23 Jan 2020 officers Appointment of director (Barry O'regan) 2 Buy now
11 Dec 2019 officers Appointment of director (Paul Gerald Cooley) 2 Buy now
11 Dec 2019 officers Termination of appointment of director (Simon James Crawford Bailey) 1 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2019 officers Appointment of director (Simon James Crawford Bailey) 2 Buy now
19 Feb 2019 officers Termination of appointment of director (James Isaac Smith) 1 Buy now
07 Jan 2019 accounts Annual Accounts 21 Buy now
12 Dec 2018 officers Appointment of director (Mr Iwan Rees Morgan) 2 Buy now
12 Dec 2018 officers Termination of appointment of director (Brian Mcfarlane) 1 Buy now
04 Oct 2018 officers Appointment of director (Mr James Isaac Smith) 2 Buy now
04 Oct 2018 officers Termination of appointment of director (Paul Gerald Cooley) 1 Buy now
05 Sep 2018 officers Change of particulars for director (Paul Gerald Cooley) 2 Buy now
05 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2018 officers Appointment of director (Damien Mcsweeney) 2 Buy now
29 Jun 2018 officers Termination of appointment of director (Richard Peter Escott) 1 Buy now
14 Jun 2018 officers Change of particulars for director (Halfdan Brustad) 2 Buy now
14 Jun 2018 officers Appointment of director (Harald Eliassen) 2 Buy now
14 Jun 2018 officers Termination of appointment of director (Trond Bokh) 1 Buy now
21 Mar 2018 officers Appointment of secretary (Daljinder Kaur Virdee) 2 Buy now
21 Mar 2018 officers Termination of appointment of secretary (Pamela Joan Till) 1 Buy now
27 Feb 2018 officers Appointment of director (Brian Mcfarlane) 2 Buy now
27 Feb 2018 officers Termination of appointment of director (Alexander Hughes Honeyman) 1 Buy now
26 Sep 2017 resolution Resolution 14 Buy now
24 Aug 2017 incorporation Incorporation Company 18 Buy now