DUDGEON OFFSHORE WIND LIMITED

Company number 04418909

Date	Type	Description	View / Download
29 Jun 2016	AP01	Appointment of Douglas Alexander Caskie as a director on 15 June 2016	(2 pages)
29 Jun 2016	AP01	Appointment of Yousif Ahmed Abdullatif Ahmed Al-Ali as a director on 15 June 2016	(2 pages)
29 Jun 2016	TM01	Termination of appointment of Mohamad Jameel Al Ramahi as a director on 15 June 2016	(1 page)
24 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 188,300,000	(4 pages)
17 May 2016	MR01	Registration of charge 044189090008, created on 11 May 2016	(58 pages)
12 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
18 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 181,800,000	(11 pages)
18 Apr 2016	CH01	Director's details changed for Mr Bjorn Drangsholt on 1 August 2015	(2 pages)
15 Mar 2016	AP01	Appointment of Mr Torleif Saetrevik as a director on 17 February 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of David John Flood as a director on 17 February 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Raul Garcia-Alonso as a director on 31 January 2016	(1 page)
01 Oct 2015	AP01	Appointment of Mr Stephen Bull as a director on 17 September 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Mr David John Flood as a director on 17 September 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Mr Raul Garcia-Alonso as a director on 17 September 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Ole Johan Lindaas as a director on 17 September 2015	(1 page)
30 Sep 2015	TM01	Termination of appointment of Siri Espedal Kindem as a director on 17 September 2015	(1 page)
31 Aug 2015	TM01	Termination of appointment of Aart Schreij as a director on 31 August 2015	(1 page)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 May 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for mohamed jameel al ramahi	(5 pages)
23 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 111,800,000	(12 pages)
23 Apr 2015	AD01	Registered office address changed from 1 Kingdom Street London W2 6BD to C/O Statoil Wind Limited 1 Kingdom Street London W2 6BD on 23 April 2015	(1 page)
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 111,800,000	(3 pages)
21 Jul 2014	AP01	Appointment of Mrs Siri Espedal Kindem as a director on 1 July 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mr Aart Schreij as a director on 1 July 2014	(2 pages)