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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)
12 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Dec 2010 MISC Section 519
12 Nov 2010 MISC Section 517, 519 & 523
08 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 3,000
27 Aug 2010 AP01 Appointment of Nikolaj Qvade Rasmussen as a director
19 Aug 2010 TM01 Termination of appointment of Torsten Smed as a director
13 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Apr 2010 TM02 Termination of appointment of Hanne Blume Levy as a secretary
29 Jan 2010 AP01 Appointment of Christina Grumstrup Sorensen as a director
20 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-22
20 Jan 2010 CERTNM Company name changed dong walney (uk) LIMITED\certificate issued on 20/01/10
20 Jan 2010 CONNOT Change of name notice
19 Jan 2010 TM01 Termination of appointment of Per Hjelmsted Pedersen as a director
19 Jan 2010 AP01 Appointment of Jens Bonefeld as a director
19 Jan 2010 AP01 Appointment of Jesper Engsig Christensen as a director
19 Jan 2010 AP01 Appointment of Torsten Lodberg Smed as a director
19 Jan 2010 AP01 Appointment of James Issac Smith as a director
19 Jan 2010 TM01 Termination of appointment of Ivan Christiansen as a director
11 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium capitalised 22/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 2,000
17 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
06 Aug 2009 AA Full accounts made up to 31 December 2008