DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED
Company number 07791977
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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) |
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18 May 2022 | AP01 | Appointment of Trine Borum Bojsen as a director on 16 May 2022 | |
17 May 2022 | TM01 | Termination of appointment of Øystein Michelsen as a director on 16 May 2022 | |
09 Mar 2022 | MR01 | Registration of charge 077919770002, created on 1 March 2022 | |
14 Feb 2022 | AP01 | Appointment of Mr Marcello Poidomani as a director on 7 February 2022 | |
14 Feb 2022 | AP01 | Appointment of Mr Alessandro Della Zoppa as a director on 8 February 2022 | |
06 Dec 2021 | RESOLUTIONS |
Resolutions
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06 Dec 2021 | MA | Memorandum and Articles of Association | |
06 Dec 2021 | MR01 | Registration of charge 077919770001, created on 1 December 2021 | |
10 Nov 2021 | AA | Full accounts made up to 31 March 2021 | |
24 Sep 2021 | CH01 | Director's details changed for Annant Shah on 15 September 2021 | |
21 Sep 2021 | TM01 | Termination of appointment of Iwan Rees Morgan as a director on 15 September 2021 | |
20 Sep 2021 | AP01 | Appointment of Annant Shah as a director on 15 September 2021 | |
25 Jun 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
14 Apr 2021 | AA | Full accounts made up to 31 March 2020 | |
11 Feb 2021 | AP01 | Appointment of Øystein Michelsen as a director on 7 February 2021 | |
09 Feb 2021 | TM01 | Termination of appointment of Stephen Martin Bull as a director on 6 February 2021 | |
17 Aug 2020 | AP01 | Appointment of Mr Anders Opaker as a director on 29 April 2020 | |
17 Aug 2020 | TM01 | Termination of appointment of Harald Eliassen as a director on 29 April 2020 | |
02 Jul 2020 | CS01 | Confirmation statement made on 21 June 2020 with no updates | |
02 Jul 2020 | TM02 | Termination of appointment of Daljinder Kaur Virdee as a secretary on 16 June 2020 | |
23 Jan 2020 | AP01 | Appointment of Barry O'regan as a director on 23 January 2020 | |
23 Jan 2020 | TM01 | Termination of appointment of Damien Mcsweeney as a director on 23 January 2020 | |
08 Jan 2020 | AA | Full accounts made up to 31 March 2019 | |
11 Dec 2019 | AP01 | Appointment of Paul Gerald Cooley as a director on 29 October 2019 | |
11 Dec 2019 | TM01 | Termination of appointment of Simon James Crawford Bailey as a director on 29 October 2019 |