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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)
25 Oct 2012 TM02 Termination of appointment of John Stubbs as a secretary
25 Oct 2012 TM01 Termination of appointment of John Sulley as a director
25 Oct 2012 TM01 Termination of appointment of Keld Soendergaard as a director
25 Oct 2012 TM01 Termination of appointment of Mark Petterson as a director
25 Oct 2012 TM01 Termination of appointment of Robert Jones as a director
25 Oct 2012 AP01 Appointment of Bjorn Drangsholt as a director
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Oct 2012 AA Accounts for a small company made up to 30 September 2012
05 Oct 2012 MEM/ARTS Memorandum and Articles of Association
05 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 7
13 Jan 2012 AA Accounts for a small company made up to 30 September 2011
22 Jun 2011 AA Accounts for a small company made up to 30 September 2010
19 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Keld Soendergaard on 18 April 2011
19 Apr 2011 CH01 Director's details changed for Mr Mark Edward Petterson on 18 April 2011
19 Apr 2011 CH01 Director's details changed for Mr John Leslie Sulley on 18 April 2011
19 Apr 2011 CH01 Director's details changed for Dr Robert Evan Jones on 18 April 2011