DOGGERBANK PROJECT 1C STATOIL LIMITED

Company number 07788636

Date	Type	Description	View / Download
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2019	DS01	Application to strike the company off the register	(1 page)
27 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
27 Sep 2018	PSC05	Change of details for Equinor New Energy Limited as a person with significant control on 31 August 2017	(2 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(4 pages)
25 Sep 2018	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
28 Aug 2018	PSC05	Change of details for Statoil Wind Limited as a person with significant control on 16 May 2018	(2 pages)
16 Nov 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(4 pages)
15 Nov 2017	PSC07	Cessation of Innogy Renewables Uk Limited as a person with significant control on 8 August 2017	(1 page)
15 Nov 2017	PSC02	Notification of Statoil Wind Limited as a person with significant control on 8 August 2017	(2 pages)
15 Nov 2017	AD02	Register inspection address has been changed to One Kingdom Street London W2 6BD	(1 page)
31 Aug 2017	AP01	Appointment of Ms Joyce Wong as a director on 30 August 2017	(2 pages)
30 Aug 2017	TM01	Termination of appointment of Richard Jennings Sandford as a director on 8 August 2017	(1 page)
30 Aug 2017	TM02	Termination of appointment of Christopher David Barras as a secretary on 8 August 2017	(1 page)
30 Aug 2017	TM01	Termination of appointment of Christian Rudiger Mockl as a director on 8 August 2017	(1 page)
30 Aug 2017	AP03	Appointment of Anthony Saul as a secretary on 8 August 2017	(2 pages)
30 Aug 2017	AP01	Appointment of Halfdan Brustad as a director on 8 August 2017	(2 pages)
24 Aug 2017	AD01	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to One Kingdom Street London W2 6BD on 24 August 2017	(1 page)
23 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-23	(3 pages)
13 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
10 Nov 2016	CH01	Director's details changed for Mr Richard Jennings Sandford on 10 November 2016	(2 pages)
07 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(6 pages)
17 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-16	(3 pages)
12 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)