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GWYNT Y MOR OFFSHORE WIND FARM LIMITED

Company number 03697015

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2020 AP01 Appointment of Christian Richard Kurt Schrimpf as a director on 1 July 2020
10 Jul 2020 TM01 Termination of appointment of Christian Rudiger Mockl as a director on 1 July 2020
09 Jul 2020 TM01 Termination of appointment of Richard Jennings Sandford as a director on 1 July 2020
03 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 24/06/2020
30 Jun 2020 TM02 Termination of appointment of Christopher David Barras as a secretary on 30 June 2020
21 Apr 2020 TM01 Termination of appointment of Christian Moldan as a director on 31 January 2020
14 Apr 2020 AP01 Appointment of Mr Jonathan Graham Coleridge Boles as a director on 1 February 2020
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
21 Jan 2020 AP01 Appointment of Mr John Mckenzie as a director on 20 January 2020
21 Jan 2020 TM01 Termination of appointment of Paul Leslie Cowling as a director on 20 January 2020
18 Nov 2019 AP01 Appointment of Mr Jonathan Brazier Duffy as a director on 12 November 2019
18 Nov 2019 TM01 Termination of appointment of Andrew John Bown as a director on 24 October 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
16 Jul 2019 TM01 Termination of appointment of Jonathan Graham Coleridge Boles as a director on 6 November 2018
16 May 2019 AP01 Appointment of Dr Benjamin Victor Furlong as a director on 14 May 2019
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
22 Nov 2018 AP01 Appointment of Mr Andrew John Bown as a director on 6 November 2018
13 Nov 2018 CH01 Director's details changed for Mr Paul Leslie Cowling on 13 November 2018
16 Oct 2018 CH01 Director's details changed for Mr Christian Rudiger Mockl on 1 August 2018
27 Sep 2018 AA Full accounts made up to 31 December 2017
02 May 2018 TM01 Termination of appointment of Alexandra Jane Linsell as a director on 16 June 2017
02 May 2018 CH01 Director's details changed for Mr Richard Jennings Sandford on 14 October 2017
02 May 2018 CH01 Director's details changed for Mr Karl Ben Smith on 12 September 2017
20 Apr 2018 TM01 Termination of appointment of Rachael Marie Garrett as a director on 15 March 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates