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THANET OFFSHORE WIND LIMITED

Company number 04512200

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
30 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2023	CH01	Director's details changed for Mr Jonas Van Mansfeld on 1 March 2023	View PDF Director's details changed for Mr Jonas Van Mansfeld on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CAP-SS	Solvency Statement dated 18/11/22	View PDF Solvency Statement dated 18/11/22 - link opens in a new window - 1 page (1 page)
20 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM01	Termination of appointment of Frederik Bernard Hendrik Hiensch as a director on 1 December 2022	View PDF Termination of appointment of Frederik Bernard Hendrik Hiensch as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AP01	Appointment of Mr Jamie Wyn Rowlands as a director on 1 December 2022	View PDF Appointment of Mr Jamie Wyn Rowlands as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
01 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	TM01	Termination of appointment of Klemens Millonig as a director on 30 September 2021	View PDF Termination of appointment of Klemens Millonig as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
26 Apr 2021	AD01	Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH to 5th Floor 70 st Mary Axe London EC3A 8BE on 26 April 2021	View PDF Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH to 5th Floor 70 st Mary Axe London EC3A 8BE on 26 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	SH19	Statement of capital on 21 April 2021 GBP 1	View PDF Statement of capital on 21 April 2021 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	CH01	Director's details changed for Mr Jonas Van Mansfeld on 12 February 2021	View PDF Director's details changed for Mr Jonas Van Mansfeld on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CAP-SS	Solvency Statement dated 09/12/20	View PDF Solvency Statement dated 09/12/20 - link opens in a new window - 1 page (1 page)
09 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	PSC07	Cessation of Vattenfall Vindkraft Ab as a person with significant control on 23 August 2018	View PDF Cessation of Vattenfall Vindkraft Ab as a person with significant control on 23 August 2018 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
30 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)

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THANET OFFSHORE WIND LIMITED

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