WALNEY (UK) OFFSHORE WINDFARMS LIMITED
Company number 05246622
- Company Overview for WALNEY (UK) OFFSHORE WINDFARMS LIMITED (05246622)
- Filing history for WALNEY (UK) OFFSHORE WINDFARMS LIMITED (05246622)
- People for WALNEY (UK) OFFSHORE WINDFARMS LIMITED (05246622)
- Charges for WALNEY (UK) OFFSHORE WINDFARMS LIMITED (05246622)
- Registers for WALNEY (UK) OFFSHORE WINDFARMS LIMITED (05246622)
- More for WALNEY (UK) OFFSHORE WINDFARMS LIMITED (05246622)
| 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) |
|---|---|---|---|
| 08 Oct 2024 | CS01 | Confirmation statement made on 30 September 2024 with updates | |
| 26 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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| 17 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 23 May 2024 | AP01 | Appointment of Mr Pablo Mariano Hernandez De Riquer as a director on 20 May 2024 | |
| 21 May 2024 | TM01 | Termination of appointment of Pablo Mariano Hernandez De Riquer as a director on 20 May 2024 | |
| 21 May 2024 | AP01 | Appointment of Sanna Danielsson as a director on 20 May 2024 | |
| 20 May 2024 | TM01 | Termination of appointment of Stephen Bernard Lilley as a director on 20 May 2024 | |
| 15 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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| 24 Nov 2023 | AP01 | Appointment of David Thomas Allen as a director on 15 November 2023 | |
| 23 Nov 2023 | TM01 | Termination of appointment of Hugh Alistair Yendole as a director on 13 November 2023 | |
| 03 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with updates | |
| 18 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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| 04 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 28 December 2022
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| 05 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with updates | |
| 04 Oct 2022 | AD04 | Register(s) moved to registered office address 5 Howick Place London SW1P 1WG | |
| 05 Sep 2022 | CH01 | Director's details changed for Mr David Murray on 1 August 2022 | |
| 06 Jul 2022 | PSC05 | Change of details for Greencoat Walney Holdco Limited as a person with significant control on 30 June 2022 | |
| 06 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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| 17 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 20 Jan 2022 | AP01 | Appointment of Mr Pablo Mariano Hernandez De Riquer as a director on 10 November 2021 | |
| 10 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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| 30 Sep 2021 | CS01 | Confirmation statement made on 30 September 2021 with updates | |
| 21 Sep 2021 | AP01 | Appointment of Cornelia Bernadette Maria Van Heijningen as a director on 24 June 2021 | |
| 21 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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