WALNEY (UK) OFFSHORE WINDFARMS LIMITED

Company number 05246622

Date	Type	Description	View / Download
21 May 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
03 May 2018	CH01	Director's details changed for Mr Stephen Paul Rose on 13 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Neil Lannen as a director on 13 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 05/11/2018.	(3 pages)
02 May 2018	TM01	Termination of appointment of Sid Anverali as a director on 13 April 2018	(1 page)
15 Mar 2018	CH01	Director's details changed for Mr. Robert Helms on 30 October 2017	(2 pages)
15 Mar 2018	AP01	Appointment of David Murray as a director on 14 March 2018	(2 pages)
28 Feb 2018	TM01	Termination of appointment of Darren John Hawkes as a director on 2 February 2018	(1 page)
19 Jan 2018	PSC05	Change of details for Sse Renewables Walney (Uk) Limited as a person with significant control on 2 October 2017	(2 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 24,000.00	(4 pages)
07 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
07 Nov 2017	PSC05	Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017	(2 pages)
06 Nov 2017	RP04AP01	Second filing for the appointment of Cornelia Bernadette Maria Van Heijningen as a director	(6 pages)
07 Sep 2017	CH01	Director's details changed for Mr Stephen Paul Rose on 15 June 2017	(2 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 23,000.00	(4 pages)
04 Jul 2017	TM01	Termination of appointment of Jeremy Williamson as a director on 15 June 2017	(1 page)
04 Jul 2017	AP01	Appointment of Sid Anverali as a director on 15 June 2017	(2 pages)
04 Jul 2017	PSC02	Notification of Dong Energy Power (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
11 May 2017	AP01	Appointment of Mr Hugh Alistair Yendole as a director on 5 May 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Benjamin John Sykes as a director on 5 May 2017	(1 page)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
13 Mar 2017	AP01	Appointment of Cornelia Bernadette Maria Van Heijningen as a director on 2 December 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/11/2017.	(2 pages)
10 Mar 2017	TM01	Termination of appointment of Erik Jan Van De Brake as a director on 2 December 2016	(1 page)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 2 December 2016 GBP 22,000	(5 pages)
19 Jan 2017	AD03	Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB	(1 page)
18 Jan 2017	AD02	Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB	(1 page)