WALNEY (UK) OFFSHORE WINDFARMS LIMITED

Company number 05246622

Date	Type	Description	View / Download
28 Nov 2014	AR01	Annual return made up to 30 September 2014 Statement of capital on 2014-11-28 GBP 13,000	(19 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 13,000.000000	(6 pages)
03 Mar 2014	AP01	Appointment of Mr Peter Symons Donaldson as a director	(2 pages)
27 Feb 2014	AP01	Appointment of Mr. Stephen Paul Rose as a director	(2 pages)
27 Feb 2014	TM01	Termination of appointment of James Smith as a director	(1 page)
27 Feb 2014	TM01	Termination of appointment of Penny Langford as a director	(1 page)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 11,000	(8 pages)
18 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders	(19 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
18 Sep 2013	AP01	Appointment of Mr. Michael Linde Simmelsgaard as a director	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Lars Thaaning Pedersen as a director	(1 page)
30 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 9,000	(5 pages)
19 Mar 2013	AP01	Appointment of Mrs Penny Jay Langford as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Finlay Mccutcheon as a director	(1 page)
21 Dec 2012	AP01	Appointment of Mr. Mads Skovgaard-Andersen as a director	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Christina Sorensen as a director	(1 page)
06 Dec 2012	AP01	Appointment of Mr Finlay Alexander Mccutcheon as a director	(2 pages)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 23 November 2012 GBP 8,000	(5 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Clarification and ratification 05/11/2012	(2 pages)
16 Nov 2012	AP01	Appointment of Mr Benjamin John Sykes as a director	(2 pages)
16 Nov 2012	TM01	Termination of appointment of Christian Skakkebaek as a director	(1 page)
29 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(18 pages)
23 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(26 pages)

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