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DUDGEON OFFSHORE WIND LIMITED

Company number 04418909

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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)
08 Mar 2018 AP01 Appointment of Mr Zhang Zong as a director on 7 March 2018
08 Mar 2018 TM01 Termination of appointment of Michael Meyer as a director on 7 March 2018
08 Mar 2018 TM01 Termination of appointment of David John Flood as a director on 7 March 2018
08 Mar 2018 TM01 Termination of appointment of Bjorn Drangsholt as a director on 7 March 2018
06 Dec 2017 AP01 Appointment of Mr Federico Fassio as a director on 23 November 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 16/07/2018
31 Oct 2017 TM01 Termination of appointment of Douglas Alexander Caskie as a director on 10 August 2017
31 Oct 2017 AP01 Appointment of Ms Beate Myking as a director on 25 October 2017
30 Oct 2017 AP01 Appointment of Mr Rune Ronvik as a director on 25 October 2017
30 Oct 2017 TM01 Termination of appointment of Stephen Martin Bull as a director on 25 October 2017
30 Oct 2017 TM01 Termination of appointment of Halfdan Brustad as a director on 25 October 2017
28 Jun 2017 AP01 Appointment of Mr Michael Meyer as a director on 14 June 2017
27 Jun 2017 AP01 Appointment of Mr David John Flood as a director on 14 June 2017
27 Jun 2017 TM01 Termination of appointment of Olav Hetland as a director on 14 June 2017
27 Jun 2017 TM01 Termination of appointment of Torleif Saetrevik as a director on 14 June 2017
03 May 2017 AA Full accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
08 Feb 2017 AP01 Appointment of Ms Trine Ingebjørg Ulla as a director on 1 February 2017
07 Feb 2017 TM01 Termination of appointment of Lars Johannes Nordli as a director on 1 February 2017
15 Dec 2016 AP01 Appointment of Mr Mohammad Alramahi as a director on 8 December 2016
15 Dec 2016 TM01 Termination of appointment of Yousif Ahmed Abdullatif Ahmed Al-Ali as a director on 8 December 2016
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
09 Nov 2016 AP03 Appointment of Mr Bjørn Harald Berge as a secretary on 7 November 2016
09 Nov 2016 TM02 Termination of appointment of Adele Os as a secretary on 7 November 2016
29 Jun 2016 AP01 Appointment of Douglas Alexander Caskie as a director on 15 June 2016
29 Jun 2016 AP01 Appointment of Yousif Ahmed Abdullatif Ahmed Al-Ali as a director on 15 June 2016