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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)
29 May 2012 SH01 Statement of capital following an allotment of shares on 7 April 2012
  • GBP 10,186,402
06 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
01 Sep 2011 CH01 Director's details changed for Mr Roy Scott on 28 January 2011
31 Aug 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 07/04/2011 was registered on 31/08/2011.
31 Aug 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 07/10/2010 was registered on 31/08/2011.
31 Aug 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 07/07/2010 was registered on 31/08/2011.
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 6,290,900
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 May 2011 AA Full accounts made up to 31 December 2010
05 May 2011 SH01 Statement of capital following an allotment of shares on 7 March 2011
  • GBP 6,037,352
  • ANNOTATION A Second Filed SH01 for 07/04/2011 was registered on 31/08/2011.
05 May 2011 SH01 Statement of capital following an allotment of shares on 7 March 2011
  • GBP 6,037,352.00
05 May 2011 SH01 Statement of capital following an allotment of shares on 9 September 2010
  • GBP 3,825,100
  • ANNOTATION A Second Filed SH01 for 07/10/2010 was registered on 31/08/2011.
05 May 2011 SH01 Statement of capital following an allotment of shares on 9 September 2010
  • GBP 3,825,100.00
05 May 2011 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 2,425,100.00
  • ANNOTATION A Second Filed SH01 for 07/07/2010 was registered on 31/08/2011.
05 May 2011 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 2,425,100.00
01 Feb 2011 TM02 Termination of appointment of Jonathan Cole as a secretary
27 Jan 2011 AP03 Appointment of Emilio Hernandez as a secretary
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
14 May 2010 TM01 Termination of appointment of Aili Somero Sorensen as a director
14 May 2010 AP01 Appointment of Peter Lovgren as a director
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 100
15 Jan 2010 AD01 Registered office address changed from Oyez House 7 Spa Road London SE16 3QQ England on 15 January 2010
15 Jan 2010 SH08 Change of share class name or designation
15 Jan 2010 TM02 Termination of appointment of Md Secretaries Limited as a secretary