RAMPION OFFSHORE WIND LIMITED

Company number 07199847

Date	Type	Description	View / Download
19 Dec 2012	AP01	Appointment of Mr Ralf Drüppel as a director	(2 pages)
19 Dec 2012	AP01	Appointment of Mr Adrian Joseph Chatterton as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Daniel Shaw as a director	(1 page)
19 Dec 2012	TM01	Termination of appointment of David Rogers as a director	(1 page)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
19 Jul 2012	TM01	Termination of appointment of Paul Webster as a director	(1 page)
26 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(4 pages)
26 Mar 2012	CH03	Secretary's details changed for Karen Sarah Macnaughton on 1 January 2012	(1 page)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
12 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(4 pages)
12 Apr 2011	CH03	Secretary's details changed for Karen South Macnaughton on 21 April 2010	(1 page)
11 Oct 2010	CERTNM	Company name changed E.on climate & renewables uk southern array project company LIMITED\certificate issued on 11/10/10 RES15 ‐ Change company name resolution on 2010-10-08	(2 pages)
11 Oct 2010	CONNOT	Change of name notice	(2 pages)
05 Oct 2010	AP01	Appointment of Daniel Steven Shaw as a director	(2 pages)
05 Oct 2010	CH01	Director's details changed for David Gerald Rogers on 5 October 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Paul John Webster on 5 October 2010	(2 pages)
05 Oct 2010	CH03	Secretary's details changed for Karen South Macnaughton on 5 October 2010	(1 page)
10 May 2010	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	(2 pages)
10 May 2010	TM01	Termination of appointment of Michael Ward as a director	(2 pages)
10 May 2010	TM01	Termination of appointment of Hbjgw Incorporations Limited as a director	(2 pages)
10 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
29 Apr 2010	AP03	Appointment of Karen South Macnaughton as a secretary	(3 pages)
29 Apr 2010	AP01	Appointment of Paul John Webster as a director	(3 pages)
29 Apr 2010	AP01	Appointment of David Gerald Rogers as a director	(3 pages)
23 Apr 2010	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 23 April 2010	(2 pages)