DUDGEON OFFSHORE WIND LIMITED

Company number 04418909

Date	Type	Description	View / Download
09 Jul 2019	AP01	Appointment of Ms Kamala Hajiyeva as a director on 8 July 2019	(2 pages)
08 Jul 2019	AP01	Appointment of Mr Sverre Trollnes as a director on 8 July 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of Trine Ingebjørg Ulla as a director on 8 July 2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of Rune Ronvik as a director on 8 July 2019	(1 page)
09 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
22 Feb 2019	AP01	Appointment of Mr Tim Tianwei Zhang as a director on 22 February 2019	(2 pages)
22 Feb 2019	TM01	Termination of appointment of Zhang Zong as a director on 22 February 2019	(1 page)
04 Feb 2019	AP03	Appointment of Ms Lina Balbuckaite as a secretary on 1 February 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Mr Stian Flørenæs as a director on 1 February 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Beate Myking as a director on 1 February 2019	(1 page)
04 Feb 2019	TM02	Termination of appointment of Bjørn Harald Berge as a secretary on 1 February 2019	(1 page)
20 Dec 2018	PSC02	Notification of Dudgeon Holdings Ii Limited as a person with significant control on 18 December 2018	(2 pages)
20 Dec 2018	PSC07	Cessation of Dudgeon Holdings Limited as a person with significant control on 18 December 2018	(1 page)
20 Dec 2018	MR01	Registration of charge 044189090010, created on 18 December 2018	(56 pages)
19 Dec 2018	SH20	Statement by Directors	(8 pages)
19 Dec 2018	SH19	Statement of capital on 19 December 2018 GBP 188.30	(3 pages)
19 Dec 2018	CAP-SS	Solvency Statement dated 19/12/18	(8 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Nov 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 044189090008	(5 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
18 Oct 2018	MR01	Registration of charge 044189090009, created on 10 October 2018	(22 pages)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
16 Jul 2018	RP04AP01	Second filing for the appointment of Mr Federico Fassio as a director	(6 pages)
30 May 2018	AD01	Registered office address changed from C/O Statoil Wind Limited 1 Kingdom Street London W2 6BD to One Kingdom Street London W2 6BD on 30 May 2018	(1 page)
08 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)