TELFORD OFFSHORE WINDFARM LIMITED

Company number 07386810

Date	Type	Description	View / Download
29 Mar 2018	AP01	Appointment of Mr Keiichi Suzuki as a director on 23 March 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of Marta Mendez Villaamil Menendez as a director on 23 March 2018	(1 page)
03 Jan 2018	AP01	Appointment of Mr Joao Pedro Burnay Summavielle as a director on 13 December 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Miguel Angel Prado Balboa as a director on 17 November 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	Accounts for a dormant company made up to 31 December 2016	(7 pages)
06 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with updates	(4 pages)
06 Oct 2017	PSC05	Change of details for Moray Offshore Renewables Limited as a person with significant control on 22 December 2016	(2 pages)
07 Jul 2017	AP01	Appointment of Mr Matteo Maria Maino as a director on 5 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 05/04/2018	(3 pages)
07 Jul 2017	AP01	Appointment of Mr David George Alcock as a director on 5 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 05/04/2018	(3 pages)
21 Jun 2017	AP01	Appointment of Ms Marta Mendez Villaamil Menendez as a director on 14 June 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr Daniel Henry Finch as a director on 14 June 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr Miguel Angel Prado Balboa as a director on 14 June 2017	(2 pages)
09 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
04 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(5 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
02 Feb 2016	TM01	Termination of appointment of Antonio Perez Collar as a director on 29 January 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Ronald Bonnar as a director on 29 January 2016	(1 page)
19 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	(5 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
24 Jul 2015	CH01	Director's details changed for Mr Joao Paolo Nogueira De Sousa Costiera 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)
10 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 1	(5 pages)
05 Sep 2014	AP01	Appointment of Mr Antonio Perez Collar as a director on 7 August 2014	(2 pages)

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