MORECAMBE WIND LIMITED

Company number 05294242

Date	Type	Description	View / Download
01 Sep 2011	CH01	Director's details changed for Christian Troels Skakkebaek on 29 July 2011	(2 pages)
01 Sep 2011	CH01	Director's details changed for Christian Troels Skakkebaek on 29 July 2011	(2 pages)
16 Aug 2011	AP03	Appointment of Emilio Hernandez as a secretary	(3 pages)
11 Aug 2011	CH01	Director's details changed for Mr Roy Scott on 28 January 2011	(3 pages)
08 Aug 2011	AP03	Appointment of Emilio Hernandez as a secretary	(3 pages)
28 Jul 2011	CH01	Director's details changed for Christina Grumstrup Sorensen on 21 June 2011	(3 pages)
28 Jul 2011	CH01	Director's details changed for Mr Roy Scott on 21 June 2011	(3 pages)
28 Jul 2011	CH01	Director's details changed for Keith Stuart Anderson on 21 June 2011	(3 pages)
28 Jul 2011	AD01	Registered office address changed from 3 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3ET on 28 July 2011	(2 pages)
28 Jul 2011	AP01	Appointment of Christian Troels Skakkebaek as a director	(3 pages)
28 Jul 2011	TM01	Termination of appointment of Jesper Engsig Christensen as a director	(2 pages)
28 Jul 2011	TM02	Termination of appointment of Jonathan Cole as a secretary	(2 pages)
21 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 November 2010 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/10/2022 under section 1088 of the Companies Act 2006	(18 pages)
26 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/06/2011 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/09/2022 under section 1088 of the Companies Act 2006	(9 pages)
06 Oct 2010	AA01	Current accounting period extended from 30 November 2010 to 30 December 2010	(3 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 30 November 2009	(4 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot shares 11/03/2010 RES10 ‐ Resolution of allotment of securities	(1 page)
19 Apr 2010	AP01	Appointment of Jesper Engsig Christensen as a director	(3 pages)
19 Apr 2010	AP01	Appointment of Christina Grumstrup Sorensen as a director	(3 pages)
08 Apr 2010	AD01	Registered office address changed from , 5Th Floor Condor House, 10 St Paul's Churchyard, London, EC4M 8AL on 8 April 2010	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Ivan Christiansen as a director	(2 pages)
23 Mar 2010	SH01	Statement of capital following an allotment of shares on 11 March 2010 GBP 6	(4 pages)
28 Jan 2010	AP03	Appointment of Mr Jonathan Cole as a secretary	(1 page)
27 Jan 2010	AP01	Appointment of Mr Roy Scott as a director	(2 pages)
27 Jan 2010	TM02	Termination of appointment of Charlotte Secretaries Limited as a secretary	(1 page)