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YNYS MON WINDFARM VESSELS LTD

Company number 07776928

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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)
22 Nov 2024 MR04 Satisfaction of charge 23 in full
31 Oct 2024 AP01 Appointment of Mr Dylan Rhys Jones as a director on 25 October 2024
29 Oct 2024 PSC07 Cessation of Michael Bernard Gould as a person with significant control on 25 October 2024
29 Oct 2024 TM01 Termination of appointment of Michael Bernard Gould as a director on 25 October 2024
29 Oct 2024 AP01 Appointment of Mr James Richard Burns as a director on 25 October 2024
29 Oct 2024 AP01 Appointment of Mr Barry Alan Rowland as a director on 25 October 2024
27 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
09 Aug 2024 AA Accounts for a small company made up to 31 March 2024
16 Jan 2024 MA Memorandum and Articles of Association
06 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Sep 2023 AA Accounts for a small company made up to 31 March 2023
18 Sep 2023 MR04 Satisfaction of charge 1 in full
18 Sep 2023 MR04 Satisfaction of charge 2 in full
18 Sep 2023 MR04 Satisfaction of charge 3 in full
18 Sep 2023 MR04 Satisfaction of charge 6 in full
18 Sep 2023 MR04 Satisfaction of charge 7 in full
18 Sep 2023 MR04 Satisfaction of charge 8 in full
18 Sep 2023 MR04 Satisfaction of charge 9 in full
18 Sep 2023 MR04 Satisfaction of charge 077769280054 in full
18 Sep 2023 MR04 Satisfaction of charge 077769280055 in full
18 Sep 2023 MR04 Satisfaction of charge 077769280052 in full
18 Sep 2023 MR04 Satisfaction of charge 077769280033 in full
18 Sep 2023 MR04 Satisfaction of charge 077769280034 in full
18 Sep 2023 MR04 Satisfaction of charge 077769280035 in full
18 Sep 2023 MR04 Satisfaction of charge 077769280038 in full