- Company Overview for BARROW OFFSHORE WIND LIMITED (04145993)
- Filing history for BARROW OFFSHORE WIND LIMITED (04145993)
- People for BARROW OFFSHORE WIND LIMITED (04145993)
- Charges for BARROW OFFSHORE WIND LIMITED (04145993)
- More for BARROW OFFSHORE WIND LIMITED (04145993)
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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21 Sep 2018 | AP01 | Appointment of Mr Philip Henry De Villiers as a director on 21 September 2018 | |
21 Sep 2018 | TM01 | Termination of appointment of Robert Helms as a director on 21 September 2018 | |
19 Jul 2018 | TM01 | Termination of appointment of Jonas Bjaaland as a director on 9 July 2018 | |
07 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with updates | |
16 Nov 2017 | AP01 | Appointment of Jonas Bjaaland as a director on 15 November 2017 | |
16 Nov 2017 | TM01 | Termination of appointment of Christopher Edward Cunningham as a director on 13 November 2017 | |
16 Nov 2017 | AD01 | Registered office address changed from Dong Energy, 5 Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 16 November 2017 | |
10 Nov 2017 | PSC05 | Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017 | |
30 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
19 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
08 Mar 2017 | TM01 | Termination of appointment of Benjamin John Sykes as a director on 6 March 2017 | |
08 Mar 2017 | TM01 | Termination of appointment of Gavin Rooke as a director on 6 March 2017 | |
08 Mar 2017 | AP01 | Appointment of Mr Christopher Edward Cunningham as a director on 6 March 2017 | |
08 Mar 2017 | AP01 | Appointment of Mr Hugh Alistair Yendole as a director on 6 March 2017 | |
13 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
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31 May 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Nov 2015 | CH01 | Director's details changed for Mr. Robert Helms on 19 October 2015 | |
03 Nov 2015 | CH01 | Director's details changed for Mr. Benjamin John Sykes on 12 October 2015 | |
21 Oct 2015 | AP01 | Appointment of Mr. Robert Helms as a director on 19 October 2015 | |
21 Oct 2015 | AP01 | Appointment of Mr. Gavin Rooke as a director on 19 October 2015 | |
21 Oct 2015 | AD03 | Register(s) moved to registered inspection location Watson, Farley & Williams, 15 Appold Street London EC2A 2HB | |
21 Oct 2015 | AD02 | Register inspection address has been changed to Watson, Farley & Williams, 15 Appold Street London EC2A 2HB | |
21 Oct 2015 | AD01 | Registered office address changed from 15 Appold Street London EC2A 2HB to Dong Energy, 5 Howick Place London SW1P 1WG on 21 October 2015 | |
21 Oct 2015 | TM01 | Termination of appointment of Mads Skovgaard-Andersen as a director on 19 October 2015 | |
21 Oct 2015 | TM01 | Termination of appointment of Richard Trevor Guy as a director on 19 October 2015 |