WALNEY (UK) OFFSHORE WINDFARMS LIMITED

Company number 05246622

Date	Type	Description	View / Download
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)
18 Jan 2017	AD01	Registered office address changed from 5 Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 18 January 2017	(1 page)
18 Jan 2017	AD01	Registered office address changed from Watson Farley and Williams Llp 15 Appold Street London EC2A 2HB to 5 Howick Place London SW1P 1WG on 18 January 2017	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(14 pages)
30 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 14/01/2016 and has an allotment date of 27/11/2015	(11 pages)
22 Jun 2016	SH01	Statement of capital following an allotment of shares on 7 June 2016 GBP 20,000.00	(6 pages)
31 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
18 Mar 2016	AP01	Appointment of Mr. Erik Jan Van De Brake as a director on 4 March 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mr. Jeremy Williamson as a director on 4 March 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Peter Symons Donaldson as a director on 4 March 2016	(1 page)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 19,000 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2016	(7 pages)
18 Nov 2015	CH01	Director's details changed for Mr Darren John Hawkes on 12 October 2015	(2 pages)
18 Nov 2015	CH01	Director's details changed for Mr Benjamin John Sykes on 12 October 2015	(2 pages)
11 Nov 2015	AR01	Annual return made up to 30 September 2015 Statement of capital on 2015-11-11 GBP 16,000	(19 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 16,000	(5 pages)
30 May 2015	AP01	Appointment of Mr Darren Hawkes as a director on 22 May 2015	(2 pages)
30 May 2015	AP01	Appointment of Mr. Robert Helms as a director on 22 May 2015	(2 pages)
30 May 2015	TM01	Termination of appointment of Michael Linde Simmelsgaard as a director on 22 May 2015	(1 page)
30 May 2015	TM01	Termination of appointment of Mads Skovgaard-Andersen as a director on 22 May 2015	(1 page)
26 May 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
16 Mar 2015	AP01	Appointment of Mr. Dennis Van Alphen as a director on 10 March 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Carl Dandanell as a director on 10 March 2015	(1 page)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 11,002.000000	(3 pages)

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