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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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