EAST ANGLIA OFFSHORE WIND LIMITED

Company number 06990367

Date	Type	Description	View / Download
19 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 17,663,680	(3 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 17,038,680	(3 pages)
04 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders	(8 pages)
04 Sep 2013	CH01	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 21 December 2009	(2 pages)
04 Sep 2013	CH01	Director's details changed for Mr Peter Wesslau on 16 August 2012	(2 pages)
04 Sep 2013	CH01	Director's details changed for Mr Roy Scott on 21 December 2009	(2 pages)
04 Sep 2013	CH01	Director's details changed for Mr Georg Friedrichs on 13 June 2013	(2 pages)
16 Aug 2013	CH01	Director's details changed for Mr Georg Friedrichs on 1 August 2013	(2 pages)
14 Aug 2013	CH01	Director's details changed for Mr Peter Wesslau on 1 August 2013	(2 pages)
19 Jun 2013	AP01	Appointment of Mr Georg Friedrichs as a director	(2 pages)
19 Jun 2013	TM01	Termination of appointment of Anders Dahl as a director	(1 page)
19 Jun 2013	TM01	Termination of appointment of Peter Lovgren as a director	(1 page)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 13 April 2013 GBP 16,413,680	(3 pages)
24 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 December 2012 GBP 15,413,018	(4 pages)
08 Nov 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 13/09/2012.	(6 pages)
19 Oct 2012	CH01	Director's details changed for Peter Lovgren on 16 October 2012	(3 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
13 Sep 2012	SH01	Statement of capital following an allotment of shares on 13 September 2012 GBP 10,186,402 ANNOTATION A second filed SH01 was registered on 08/11/2012.	(4 pages)
06 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(9 pages)
22 Aug 2012	AP04	Appointment of Md Secretaries Limited as a secretary	(3 pages)
22 Aug 2012	TM02	Termination of appointment of Emilio Hernandez as a secretary	(2 pages)
16 Aug 2012	AD01	Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 16 August 2012	(1 page)
16 Aug 2012	AP01	Appointment of Anders Gunnar Arvid Dahl as a director	(3 pages)
08 Aug 2012	MG01	Duplicate mortgage certificatecharge no:3	(6 pages)