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RAMPION OFFSHORE WIND LIMITED

Company number 07199847

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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)
10 Mar 2020 TM01 Termination of appointment of Matthew James Swanwick as a director on 22 January 2020
05 Feb 2020 AP01 Appointment of Mr Ian Robert Mcfeely as a director on 22 January 2020
05 Feb 2020 TM01 Termination of appointment of Jerrid Andrew Anderson as a director on 22 January 2020
18 Dec 2019 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 209,338,000
05 Nov 2019 AP01 Appointment of Mr Michael Wake as a director on 23 October 2019
04 Nov 2019 TM01 Termination of appointment of Sven Utermöhlen as a director on 23 October 2019
04 Nov 2019 PSC02 Notification of Rampion Renewables Limited as a person with significant control on 27 September 2019
04 Nov 2019 PSC07 Cessation of E.on Climate & Renewables Uk Limited as a person with significant control on 27 September 2019
01 Nov 2019 AD03 Register(s) moved to registered inspection location Trigonos Building Windmill Hill Business Park Whitehill Way Swindon SN5 6PB
01 Nov 2019 AD02 Register inspection address has been changed to Trigonos Building Windmill Hill Business Park Whitehill Way Swindon SN5 6PB
31 Oct 2019 AD01 Registered office address changed from Westwood Way Westwood Business Park Coventry West Midlands CV4 8LG to Greenwood House Westwood Way Westwood Business Park Coventry CV4 8TT on 31 October 2019
11 Sep 2019 SH01 Statement of capital following an allotment of shares on 5 September 2019
  • GBP 178,507,000
28 Aug 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 10 July 2019
  • GBP 177,026,000
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 174,587,000
13 May 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019
  • GBP 170,517,000
13 May 2019 AP01 Appointment of Mr Jonathan Brazier Duffy as a director on 12 April 2019
13 May 2019 TM01 Termination of appointment of David Paul Tilstone as a director on 12 April 2019
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 167,511,000
10 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with updates
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 6 March 2019
  • GBP 163,260,000
05 Mar 2019 AP01 Appointment of Erik Egbert Zijlstra as a director on 24 January 2019
05 Mar 2019 AP01 Appointment of Wilhelmus Johannes Van Der Ven as a director on 24 January 2019
01 Mar 2019 TM01 Termination of appointment of Lawrence Troy Rilea as a director on 24 January 2019
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 6 February 2019
  • GBP 160,913,000