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WALNEY (UK) OFFSHORE WINDFARMS LIMITED

Company number 05246622

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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)
10 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2012 AD01 Registered office address changed from C/O Vinson & Elkins Solicitor City Point 1 Ropemaker Street London EC2Y 9UE on 10 September 2012
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 7,000
29 Mar 2012 SH20 Statement by directors
29 Mar 2012 CAP-SS Solvency statement dated 28/03/12
29 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium accountcancelled 28/03/2012
29 Mar 2012 SH19 Statement of capital on 29 March 2012
  • GBP 6,000.00
08 Jan 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 6,899
22 Nov 2011 AP01 Appointment of Mr. Lars Thaaning Pedersen as a director
22 Nov 2011 TM01 Termination of appointment of Peter Gedbjerg as a director
22 Nov 2011 TM01 Termination of appointment of Jens Bonefeld as a director
22 Nov 2011 AP01 Appointment of Mr. Christian Troels Skakkebaek as a director
10 Nov 2011 AA Full accounts made up to 31 December 2010
07 Nov 2011 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
01 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 5,000
01 Jun 2011 AP01 Appointment of Mr Carl Dandanell as a director
24 May 2011 TM01 Termination of appointment of James Vaccaro as a director
18 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Feb 2011 TM01 Termination of appointment of Nikolaj Rasmussen as a director
14 Feb 2011 AP01 Appointment of Mr Peter Gedbjerg as a director
28 Jan 2011 CH01 Director's details changed for Mr James Isaac Smith on 11 January 2011
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 4,000
13 Jan 2011 AP01 Appointment of Mr James Carmine Antony Vaccaro as a director
13 Jan 2011 TM01 Termination of appointment of Jesper Christensen as a director