DUDGEON OFFSHORE WIND LIMITED

Company number 04418909

Date	Type	Description	View / Download
14 Jul 2014	AP01	Appointment of Mr Bader Al Lamki as a director on 1 July 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mr Mohamad Jameel Al Ramahi as a director on 1 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 01/05/2015	(3 pages)
14 Jul 2014	TM01	Termination of appointment of Eva Matilda Machacek as a director on 1 July 2014	(1 page)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
29 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 71,800,000	(9 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 February 2014 GBP 71,800,000	(3 pages)
29 Apr 2014	TM01	Termination of appointment of Eva Machacek as a director	(1 page)
01 Apr 2014	AP01	Appointment of Eva Matilda Machacek as a director	(2 pages)
01 Apr 2014	AP01	Appointment of Eva Matilda Machacek as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Phillipa Evans as a director	(1 page)
22 Oct 2013	AP01	Appointment of Ole Johan Lindaas as a director	(2 pages)
15 Oct 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
04 Jul 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 50,700,000	(3 pages)
02 Jul 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(9 pages)
02 Jul 2013	CH01	Director's details changed for Lars Johannes Nordli on 1 January 2013	(2 pages)
02 Jul 2013	CH03	Secretary's details changed for Adele Os on 1 January 2013	(2 pages)
15 Feb 2013	AP01	Appointment of Mr Olav Hetland as a director	(3 pages)
07 Feb 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 November 2002 GBP 22,500,000	(4 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
29 Oct 2012	AP01	Appointment of Halfdan Brustad as a director	(3 pages)
25 Oct 2012	AP03	Appointment of Adele Os as a secretary	(3 pages)
25 Oct 2012	AP01	Appointment of Philippa Evans as a director	(3 pages)
25 Oct 2012	AP01	Appointment of Lars Johannes Nordu as a director	(3 pages)
25 Oct 2012	AD01	Registered office address changed from Wellesbourne House, Walton Road Wellesbourne Warwickshire CV35 9JB on 25 October 2012	(2 pages)