TELFORD OFFSHORE WINDFARM LIMITED

Company number 07386810

Date	Type	Description	View / Download
05 Sep 2014	TM01	Termination of appointment of Julio Cortezon Santaclara as a director on 6 August 2014	(1 page)
10 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
21 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1	(6 pages)
08 Oct 2013	CH01	Director's details changed for Mr Bautista Julio Rodriguez Sanchez on 4 October 2013	(2 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
03 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(6 pages)
03 Oct 2012	AP01	Appointment of Mr Rui Teixeira as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Luis De Abreu Adao De Fonseca as a director	(1 page)
17 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
24 May 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
19 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(6 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
15 Jul 2011	AP01	Appointment of Julio Cortezon Santaclara as a director	(3 pages)
15 Jul 2011	TM01	Termination of appointment of Joel Staadecker as a director	(2 pages)
28 Sep 2010	AP01	Appointment of Mr Joel Bonnar Staadecker as a director	(2 pages)
27 Sep 2010	TM01	Termination of appointment of William Yuill as a director	(1 page)
27 Sep 2010	TM01	Termination of appointment of Mitre Secretaries Limited as a director	(1 page)
27 Sep 2010	AP01	Appointment of Mr Luis De Abreu Adao De Fonseca as a director	(2 pages)
27 Sep 2010	AP01	Appointment of Mr Emilio Garcia-Conde Noriega as a director	(2 pages)
27 Sep 2010	AP01	Appointment of Mr Bautista Julio Rodriguez Sanchez as a director	(2 pages)
27 Sep 2010	AP01	Appointment of Mr Ronald Bonnar as a director	(2 pages)
27 Sep 2010	AP01	Appointment of Mr Joao Paolo Nogueira De Sousa Costiera as a director	(2 pages)
24 Sep 2010	NEWINC	Incorporation	(52 pages)

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