SOFIA OFFSHORE WIND FARM HOLDINGS LIMITED

Company number 07789995

Date	Type	Description	View / Download
11 May 2020	TM02	Termination of appointment of Christopher David Barras as a secretary on 1 May 2020	(1 page)
17 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
16 Apr 2019	AP01	Appointment of Mr Martin Andre-Ferreira as a director on 15 April 2019	(2 pages)
22 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
16 Oct 2018	CH01	Director's details changed for Mr Christian Rudiger Mockl on 1 August 2018	(2 pages)
22 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
22 Dec 2017	AP03	Appointment of Mrs Penelope Anne Sainsbury as a secretary on 24 November 2017	(2 pages)
01 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-28	(3 pages)
16 Oct 2017	CH01	Director's details changed for Mr Richard Jennings Sandford on 14 October 2017	(2 pages)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
15 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-08	(3 pages)
18 Aug 2017	PSC05	Change of details for a person with significant control	(2 pages)
14 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)
11 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
17 Aug 2016	CERTNM	Company name changed doggerbank project 3A rwe LIMITED\certificate issued on 17/08/16 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)
06 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1	(4 pages)
08 Sep 2015	AD04	Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB	(1 page)
21 Aug 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Jun 2015	AP01	Appointment of Mr Christian R?Diger M?Ckl as a director on 26 June 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Benjamin James Freeman as a director on 26 June 2015	(1 page)
01 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)

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