- Company Overview for HEYSHAM OFFSHORE WIND LIMITED (04418903)
- Filing history for HEYSHAM OFFSHORE WIND LIMITED (04418903)
- People for HEYSHAM OFFSHORE WIND LIMITED (04418903)
- More for HEYSHAM OFFSHORE WIND LIMITED (04418903)
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) |
---|---|---|---|
12 Nov 2010 | MISC | Section 517, 519 & 523 | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
12 May 2010 | AR01 | Annual return made up to 17 April 2010 with full list of shareholders | |
30 Mar 2010 | AP01 | Appointment of Lars Thaaning Pedersen as a director | |
18 Jan 2010 | TM01 | Termination of appointment of Per Hjelmsted Pedersen as a director | |
18 Jan 2010 | TM01 | Termination of appointment of Ivan Christiansen as a director | |
17 Jan 2010 | AP01 | Appointment of Jesper Engsig Christensen as a director | |
17 Jan 2010 | AP01 | Appointment of Christina Grumstrup Soerensen as a director | |
06 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
01 May 2009 | 363a | Return made up to 17/04/09; full list of members | |
26 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
03 Jul 2008 | 288b | Appointment Terminated Director kim ernst | |
23 May 2008 | 363s | Return made up to 17/04/08; no change of members | |
30 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
24 May 2007 | 363s | Return made up to 17/04/07; no change of members | |
11 May 2007 | 288a | New director appointed | |
11 May 2007 | 288a | New director appointed | |
11 May 2007 | 288a | New director appointed | |
11 May 2007 | 288a | New secretary appointed | |
11 May 2007 | 288b | Director resigned | |
11 May 2007 | 288b | Director resigned | |
11 May 2007 | 288b | Secretary resigned;director resigned | |
24 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
20 Jun 2006 | 288b | Secretary resigned;director resigned | |
20 Jun 2006 | 288a | New secretary appointed;new director appointed |