OCEAN WINDS UK LIMITED

Company number 07101190

Date	Type	Description	View / Download
17 Jul 2018	AP01	Appointment of Marta Méndez-Villaamil Menéndez as a director on 16 July 2018	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	(4 pages)
23 Nov 2017	SH20	Statement by Directors	(1 page)
23 Nov 2017	SH19	Statement of capital on 23 November 2017 GBP 9,578,002	(3 pages)
23 Nov 2017	CAP-SS	Solvency Statement dated 17/10/17	(1 page)
23 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premiun ac 17/10/2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Miguel Dias Amaro as a director on 26 September 2017	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 9,578,002	(3 pages)
12 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
08 Dec 2016	MR01	Registration of charge 071011900002, created on 30 November 2016	(29 pages)
06 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Dec 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
25 Nov 2016	AP01	Appointment of Mr Daniel Henry Finch as a director on 23 November 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 9,316,006	(3 pages)
17 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 5,678,629	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
24 Jul 2015	CH01	Director's details changed for Joao Paulo Nogueira De Sousa Costeira on 5 June 2014	(2 pages)
25 May 2015	AP01	Appointment of Mr Miguel Dias Amaro as a director on 5 May 2015	(2 pages)
25 May 2015	TM01	Termination of appointment of Rui Teixeira as a director on 5 May 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 5,678,629	(5 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 August 2014 GBP 5,678,629	(3 pages)
10 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
30 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 100,000	(5 pages)

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