SOFIA OFFSHORE WIND FARM LIMITED

Company number 07791964

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)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 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)
02 Oct 2018	CH01	Director's details changed for Mr Christian Möckl on 1 August 2018	(2 pages)
23 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
21 Jun 2018	PSC02	Notification of Sofia Offshore Wind Farm Holdings Limited as a person with significant control on 1 December 2017	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 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)
14 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-08	(3 pages)
14 Sep 2017	TM01	Termination of appointment of Alexander Hughes Honeyman as a director on 8 August 2017	(1 page)
14 Sep 2017	TM01	Termination of appointment of Richard Peter Escott as a director on 8 August 2017	(1 page)
14 Sep 2017	PSC02	Notification of Teesside B Offshore Wind Farm Holdings Limited as a person with significant control on 8 August 2017	(2 pages)
14 Sep 2017	PSC07	Cessation of Statoil Wind Limited as a person with significant control on 8 August 2017	(1 page)
14 Sep 2017	PSC07	Cessation of Sse Renewables Developments (Uk) Limited as a person with significant control on 8 August 2017	(1 page)
13 Sep 2017	AP03	Appointment of Mr Christopher David Barras as a secretary on 8 August 2017	(2 pages)
13 Sep 2017	TM01	Termination of appointment of Halfdan Brustad as a director on 8 August 2017	(1 page)
13 Sep 2017	TM01	Termination of appointment of Knut Moritz Aanstad as a director on 8 August 2017	(1 page)
13 Sep 2017	TM02	Termination of appointment of Pamela Joan Till as a secretary on 8 August 2017	(1 page)
13 Sep 2017	AD01	Registered office address changed from , 55 Vastern Road, Reading, Berkshire, RG1 8BU to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 13 September 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(8 pages)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)

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