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EAST ANGLIA OFFSHORE WIND LIMITED

Company number 06990367

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 13 September 2013
  • GBP 17,038,680
04 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
04 Sep 2013 CH01 Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 21 December 2009
04 Sep 2013 CH01 Director's details changed for Mr Peter Wesslau on 16 August 2012
04 Sep 2013 CH01 Director's details changed for Mr Roy Scott on 21 December 2009
04 Sep 2013 CH01 Director's details changed for Mr Georg Friedrichs on 13 June 2013
16 Aug 2013 CH01 Director's details changed for Mr Georg Friedrichs on 1 August 2013
14 Aug 2013 CH01 Director's details changed for Mr Peter Wesslau on 1 August 2013
19 Jun 2013 AP01 Appointment of Mr Georg Friedrichs as a director
19 Jun 2013 TM01 Termination of appointment of Anders Dahl as a director
19 Jun 2013 TM01 Termination of appointment of Peter Lovgren as a director
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 13 April 2013
  • GBP 16,413,680
24 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 15,413,018
08 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 13/09/2012.
19 Oct 2012 CH01 Director's details changed for Peter Lovgren on 16 October 2012
20 Sep 2012 AA Full accounts made up to 31 December 2011
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.
06 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
22 Aug 2012 AP04 Appointment of Md Secretaries Limited as a secretary
22 Aug 2012 TM02 Termination of appointment of Emilio Hernandez as a secretary
16 Aug 2012 AD01 Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 16 August 2012
16 Aug 2012 AP01 Appointment of Anders Gunnar Arvid Dahl as a director
08 Aug 2012 MG01 Duplicate mortgage certificatecharge no:3
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4