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HEYSHAM OFFSHORE WIND LIMITED

Company number 04418903

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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)
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