GWYNT Y MOR OFFSHORE WIND FARM LIMITED
Company number 03697015
- Company Overview for GWYNT Y MOR OFFSHORE WIND FARM LIMITED (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) |
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18 Aug 2017 | PSC05 | Change of details for Innogy Renewables Uk Limited as a person with significant control on 1 September 2016 | |
27 Jun 2017 | AP01 | Appointment of Dr Rachael Marie Garrett as a director on 16 June 2017 | |
26 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Feb 2017 | CH01 | Director's details changed for Mr Paul Leslie Cowling on 17 February 2017 | |
20 Feb 2017 | CH01 | Director's details changed for Mr Richard Jennings Sandford on 10 November 2016 | |
20 Feb 2017 | AP01 | Appointment of Mr Martin Andre-Ferreira as a director on 14 February 2017 | |
20 Feb 2017 | TM01 | Termination of appointment of Hans Buenting as a director on 14 February 2017 | |
20 Feb 2017 | CH01 | Director's details changed for Miss Alexandra Jane Linsell on 7 November 2016 | |
08 Feb 2017 | CH01 | Director's details changed for Agnieszka Cieplinska on 1 February 2017 | |
02 Feb 2017 | AP01 | Appointment of Agnieszka Cieplinska as a director on 1 February 2017 | |
02 Feb 2017 | TM01 | Termination of appointment of Marc Matzke as a director on 1 February 2017 | |
31 Jan 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
09 Feb 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
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18 Nov 2015 | AP01 | Appointment of Mr Karl Ben Smith as a director on 30 October 2015 | |
07 Oct 2015 | AP01 | Appointment of Mr Christian Rudiger Mockl as a director on 23 September 2015 | |
05 Oct 2015 | AD04 | Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB | |
01 Oct 2015 | TM01 | Termination of appointment of Kai Peter Zoellmann as a director on 23 September 2015 | |
30 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
16 Sep 2015 | CH01 | Director's details changed for Marc Matzke on 22 May 2015 | |
16 Sep 2015 | CH01 | Director's details changed for Christian Moldan on 22 May 2015 | |
15 Sep 2015 | CH01 | Director's details changed for Dr Kai Peter Zoellmann on 22 May 2015 | |
04 Aug 2015 | AP01 | Appointment of Miss Alexandra Jane Linsell as a director on 23 July 2015 | |
24 Jul 2015 | TM01 | Termination of appointment of Christopher Hugh Griffiths as a director on 22 July 2015 | |
20 Jul 2015 | AP01 | Appointment of Silke Schulte as a director on 30 June 2015 |