MACCOLL OFFSHORE WINDFARM LIMITED

Company number 07386891

Date	Type	Description	View / Download
16 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Apr 2019	DS01	Application to strike the company off the register	(4 pages)
28 Feb 2019	AD01	Registered office address changed from 1st Floor 14/18 City Road Cardiff CF24 3DL to C/O Shepherd and Wedderburn Llp, Condor House St Paul's Churchyard London EC4M 8AL on 28 February 2019	(1 page)
26 Feb 2019	AP01	Appointment of Mrs Delphine Claire Marie Cherel-Sparham as a director on 18 February 2019	(2 pages)
26 Feb 2019	AP01	Appointment of Mr Spyridon Martinis Spettel as a director on 18 February 2019	(2 pages)
26 Feb 2019	TM01	Termination of appointment of Joao Paulo Nogueira De Sousa Costeira as a director on 15 February 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of David George Alcock as a director on 14 February 2019	(1 page)
28 Jan 2019	AP01	Appointment of Ms. Catharine Leigh Brown as a director on 18 January 2019	(2 pages)
18 Jan 2019	AP01	Appointment of Mr. Fukashi Kumura as a director on 18 January 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of Samuel William Thompson as a director on 18 January 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Toshiaki Nobuhara as a director on 18 January 2019	(1 page)
08 Jan 2019	AP01	Appointment of Mr. Ignacio Herrero as a director on 21 December 2018	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Joao Pedro Burnay Summavielle as a director on 21 December 2018	(1 page)
19 Nov 2018	AP01	Appointment of Mr Samuel William Thompson as a director on 9 November 2018	(2 pages)
19 Nov 2018	TM01	Termination of appointment of Emilio Garcia-Conde Noriega as a director on 9 November 2018	(1 page)
31 Oct 2018	PSC07	Cessation of Moray Offshore Windfarm (East) Limited as a person with significant control on 12 October 2018	(3 pages)
31 Oct 2018	PSC02	Notification of Moray East Holdings Limited as a person with significant control on 12 October 2018	(4 pages)
27 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
19 Jul 2018	TM01	Termination of appointment of Marta Méndez-Villaamil Menéndez as a director on 19 July 2018	(1 page)
17 Jul 2018	AP01	Appointment of Marta Méndez-Villaamil Menéndez as a director on 16 July 2018	(2 pages)
27 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
05 Apr 2018	RP04AP01	Second filing for the appointment of Matteo Maria Maino as a director	(6 pages)
05 Apr 2018	RP04AP01	Second filing for the appointment of David George Alcock as a director	(6 pages)
03 Apr 2018	AP01	Appointment of Mr Toshiaki Nobuhara as a director on 23 March 2018	(2 pages)