EAST ANGLIA OFFSHORE WIND LIMITED

Company number 06990367

Date	Type	Description	View / Download
13 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	(4 pages)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
25 Apr 2019	RP04AP01	Second filing for the appointment of Heather Chalmers White as a director	(6 pages)
25 Feb 2019	AP01	Appointment of Mrs Heather Chalmers White as a director on 31 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 25/04/2019.	(3 pages)
18 Feb 2019	TM01	Termination of appointment of Roy Scott as a director on 31 January 2019	(1 page)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
15 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(5 pages)
01 Aug 2018	AP01	Appointment of Jonas Van Mansfeld as a director on 1 August 2018	(2 pages)
01 Aug 2018	TM01	Termination of appointment of Piers Basil Guy as a director on 1 August 2018	(1 page)
13 Nov 2017	SH19	Statement of capital on 13 November 2017 GBP 5,613,680	(3 pages)
13 Nov 2017	SH20	Statement by Directors	(4 pages)
13 Nov 2017	CAP-SS	Solvency Statement dated 10/11/17	(4 pages)
13 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
18 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
11 Jul 2017	AP01	Appointment of Michael Linde Thorndahl Simmelsgaard as a director on 1 July 2017	(2 pages)
11 Jul 2017	TM01	Termination of appointment of Peter Tornberg as a director on 1 July 2017	(1 page)
28 Mar 2017	MR04	Satisfaction of charge 2 in full	(1 page)
19 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(7 pages)
27 Jul 2016	SH20	Statement by Directors	(3 pages)
27 Jul 2016	SH19	Statement of capital on 27 July 2016 GBP 9,613,680	(3 pages)
27 Jul 2016	CAP-SS	Solvency Statement dated 01/07/16	(4 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)