EAST ANGLIA OFFSHORE WIND LIMITED

Company number 06990367

Date	Type	Description	View / Download
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)
02 Mar 2016	MR04	Satisfaction of charge 3 in full	(1 page)
02 Mar 2016	MR04	Satisfaction of charge 4 in full	(1 page)
29 Jan 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Peter Tornberg.	(5 pages)
08 Dec 2015	AP01	Appointment of Peter Tornberg as a director on 9 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 29/01/16.	(3 pages)
03 Dec 2015	TM01	Termination of appointment of Gunnar Groebler as a director on 2 December 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 20,113,680	(9 pages)
12 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 20,113,680	(3 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 19,738,680	(3 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
15 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 19,363,680	(9 pages)
13 Aug 2014	MR04	Satisfaction of charge 1 in full	(1 page)
20 Mar 2014	AP01	Appointment of Gunnar Groebler as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Georg Friedrichs as a director	(1 page)
20 Mar 2014	TM01	Termination of appointment of Peter Wesslau as a director	(1 page)
20 Mar 2014	AP01	Appointment of Mr Piers Basil Guy as a director	(2 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 January 2014 GBP 19,363,680	(3 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 January 2014 GBP 19,363,680	(3 pages)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 13 November 2013 GBP 18,788,680	(3 pages)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 13 November 2013 GBP 18,226,180	(3 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
26 Sep 2013	CH01	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 August 2013	(2 pages)
20 Sep 2013	AD02	Register inspection address has been changed	(1 page)