VESTAS OFFSHORE WIND UK LTD

Company number 05798594

Date	Type	Description	View / Download
17 Dec 2020	AA	Full accounts made up to 31 March 2020	(30 pages)
18 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	(3 pages)
24 Sep 2019	AA	Full accounts made up to 31 March 2019	(30 pages)
07 Aug 2019	AD01	Registered office address changed from First Floor 303 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XF United Kingdom to Ground Floor 301 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XF on 7 August 2019	(1 page)
20 May 2019	PSC05	Change of details for Mitsubishi Heavy Industries, Ltd. as a person with significant control on 8 January 2019	(2 pages)
17 May 2019	CS01	Confirmation statement made on 5 May 2019 with updates	(4 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(29 pages)
29 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	(4 pages)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
11 Dec 2017	AD01	Registered office address changed from 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG to First Floor 303 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XF on 11 December 2017	(1 page)
18 Aug 2017	AP01	Appointment of Tatsuichiro Honda as a director on 18 August 2017	(2 pages)
18 Aug 2017	TM01	Termination of appointment of Takao Arai as a director on 18 August 2017	(1 page)
17 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(6 pages)
03 Feb 2017	AA	Full accounts made up to 31 March 2016	(27 pages)
11 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 4,000,002	(7 pages)
12 Feb 2016	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
12 Feb 2016	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
29 Jan 2016	CH01	Director's details changed for Takao Arai on 7 January 2016	(2 pages)
04 Dec 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
21 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 4,000,002	(6 pages)
12 Aug 2014	CERTNM	Company name changed mhi vestas offfshore wind uk LTD\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-12	(3 pages)
12 Aug 2014	CERTNM	Company name changed vestas offshore uk LTD\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-12	(3 pages)
25 Jun 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
25 Jun 2014	TM01	Termination of appointment of Pia Nørholm as a director on 23 June 2014	(1 page)
25 Jun 2014	AP01	Appointment of Takao Arai as a director on 23 June 2014	(2 pages)