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DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED

Company number 07791977

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AP01	Appointment of Mr. Stephen Martin Bull as a director on 1 June 2024	View PDF Appointment of Mr. Stephen Martin Bull as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	TM01	Termination of appointment of Olav Hetland as a director on 1 June 2024	View PDF Termination of appointment of Olav Hetland as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
22 Dec 2023	CH01	Director's details changed for Ms Trine Borum Bojsen on 19 December 2023	View PDF Director's details changed for Ms Trine Borum Bojsen on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CH01	Director's details changed for Dr Kamala Hajiyeva on 23 November 2023	View PDF Director's details changed for Dr Kamala Hajiyeva on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	TM01	Termination of appointment of Annant Shah as a director on 17 July 2023	View PDF Termination of appointment of Annant Shah as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	TM01	Termination of appointment of Barry O'regan as a director on 17 July 2023	View PDF Termination of appointment of Barry O'regan as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AP01	Appointment of Nicholas John Fitzpatrick as a director on 17 July 2023	View PDF Appointment of Nicholas John Fitzpatrick as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Steven Andrew Wilson as a director on 17 July 2023	View PDF Appointment of Steven Andrew Wilson as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Mr Stefano Giovanni Maria Sartirana as a director on 28 June 2023	View PDF Appointment of Mr Stefano Giovanni Maria Sartirana as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Alessandro Della Zoppa as a director on 28 June 2023	View PDF Termination of appointment of Alessandro Della Zoppa as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	RP04AP01	Second filing for the appointment of Kamala Hajiyeva as a director	View PDF Second filing for the appointment of Kamala Hajiyeva as a director - link opens in a new window - 3 pages (3 pages)
24 May 2023	CH01	Director's details changed for Mr Annant Shah on 21 March 2023	View PDF Director's details changed for Mr Annant Shah on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Dr Kamala Hajiyeva as a director on 11 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 26/05/23	View PDF Appointment of Dr Kamala Hajiyeva as a director on 11 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 26/05/23 - link opens in a new window - 3 pages (3 pages)
17 May 2023	TM01	Termination of appointment of Halfdan Brustad as a director on 11 May 2023	View PDF Termination of appointment of Halfdan Brustad as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
02 Nov 2022	AP01	Appointment of Mr Olav Hetland as a director on 14 October 2022	View PDF Appointment of Mr Olav Hetland as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	TM01	Termination of appointment of Marcello Poidomani as a director on 14 October 2022	View PDF Termination of appointment of Marcello Poidomani as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CH01	Director's details changed for Trine Borum Bojsen on 19 August 2022	View PDF Director's details changed for Trine Borum Bojsen on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AP01	Appointment of Trine Borum Bojsen as a director on 16 May 2022	View PDF Appointment of Trine Borum Bojsen as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	TM01	Termination of appointment of Øystein Michelsen as a director on 16 May 2022	View PDF Termination of appointment of Øystein Michelsen as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	MR01	Registration of charge 077919770002, created on 1 March 2022	View PDF Registration of charge 077919770002, created on 1 March 2022 - link opens in a new window - 11 pages (11 pages)

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DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED

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