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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 Feb 2011 MEM/ARTS Memorandum and Articles of Association
25 Feb 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 7 February 2011
  • GBP 1,408.00
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5
30 Nov 2010 AP03 Appointment of Mr John Joseph Stubbs as a secretary
30 Nov 2010 TM02 Termination of appointment of Levelcheck Secretarial Services Limited as a secretary
14 Jun 2010 MEM/ARTS Memorandum and Articles of Association
14 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 6 May 2010
  • GBP 1,192
27 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
14 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Keld Soendergaard on 17 April 2010
13 May 2010 CH04 Secretary's details changed for Levelcheck Secretarial Services Limited on 17 April 2010
26 Feb 2010 AA Full accounts made up to 30 September 2009
27 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 96
27 Oct 2009 MISC Form 123 inc nom cap to 1096
27 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jun 2009 AA Full accounts made up to 30 September 2008
13 May 2009 363a Return made up to 17/04/09; full list of members
13 May 2009 288c Director's change of particulars / robert jones / 13/05/2009
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Oct 2008 AA Full accounts made up to 30 September 2007
30 Jul 2008 88(2) Ad 07/07/08\gbp si 999@1=999\gbp ic 1/1000\