MORECAMBE WIND LIMITED

Company number 05294242

Date	Type	Description	View / Download
06 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	(3 pages)
17 May 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
25 Feb 2019	AP01	Appointment of Mrs Heather Chalmers White as a director on 20 February 2019	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Roy Scott as a director on 31 January 2019	(1 page)
07 Dec 2018	AP01	Appointment of Mr Hugh Alistair Yendole as a director on 6 December 2018	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Claus Blink as a director on 6 December 2018	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
29 Nov 2018	AD03	Register(s) moved to registered inspection location C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB	(1 page)
18 May 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
24 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	(4 pages)
23 Nov 2017	AD01	Registered office address changed from C/O Dong Energy 5 Howick Place London SW1P 1WG to 5 Howick Place London SW1P 1WG on 23 November 2017	(1 page)
20 Nov 2017	AP01	Appointment of Claus Blink as a director on 15 November 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of Christopher Edward Cunningham as a director on 13 November 2017	(1 page)
08 Nov 2017	PSC05	Change of details for Dong Energy West of Duddon Sands (Uk) Limited as a person with significant control on 30 October 2017	(2 pages)
21 Apr 2017	AP01	Appointment of Mr Christopher Edward Cunningham as a director on 19 April 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Gavin Rooke as a director on 19 April 2017	(1 page)
29 Mar 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
06 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(6 pages)
31 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
16 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 6	(7 pages)
16 Dec 2015	CH01	Director's details changed for Mr Benjamin John Sykes on 12 October 2015	(2 pages)
02 Dec 2015	AUD	Auditor's resignation	(1 page)
05 Nov 2015	CH01	Director's details changed for Mr. Gavin Rooke on 12 October 2015	(2 pages)
04 Nov 2015	AD03	Register(s) moved to registered inspection location C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB	(1 page)
04 Nov 2015	AD01	Registered office address changed from 3 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3ET to C/O Dong Energy 5 Howick Place London SW1P 1WG on 4 November 2015	(1 page)