DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED

Company number 07791977

Date	Type	Description	View / Download
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(4 pages)
19 Feb 2019	AP01	Appointment of Simon James Crawford Bailey as a director on 17 January 2019	(2 pages)
19 Feb 2019	TM01	Termination of appointment of James Isaac Smith as a director on 14 January 2019	(1 page)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	(20 pages)
12 Dec 2018	AP01	Appointment of Mr Iwan Rees Morgan as a director on 23 October 2018	(2 pages)
12 Dec 2018	TM01	Termination of appointment of Brian Mcfarlane as a director on 23 October 2018	(1 page)
04 Oct 2018	AP01	Appointment of Mr James Isaac Smith as a director on 26 September 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Paul Gerald Cooley as a director on 26 September 2018	(1 page)
06 Sep 2018	CH01	Director's details changed for Paul Gerald Cooley on 1 August 2018	(2 pages)
31 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
29 Jun 2018	AP01	Appointment of Damien Mcsweeney as a director on 22 June 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Richard Peter Escott as a director on 22 June 2018	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(5 pages)
14 Jun 2018	CH01	Director's details changed for Halfdan Brustad on 14 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Harald Eliassen as a director on 1 May 2018	(2 pages)
14 Jun 2018	TM01	Termination of appointment of Trond Bokn as a director on 1 May 2018	(1 page)
03 May 2018	PSC02	Notification of Doggerbank Offshore Wind Farm Project 3 Holdco Limited as a person with significant control on 26 March 2018	(2 pages)
03 May 2018	PSC07	Cessation of Statoil Wind Limited as a person with significant control on 26 March 2018	(1 page)
03 May 2018	PSC07	Cessation of Sse Renewables Developments (Uk) Limited as a person with significant control on 26 March 2018	(1 page)
21 Mar 2018	AP03	Appointment of Daljinder Kaur Virdee as a secretary on 16 March 2018	(2 pages)
21 Mar 2018	TM02	Termination of appointment of Pamela Joan Till as a secretary on 16 March 2018	(1 page)
27 Feb 2018	AP01	Appointment of Brian Mcfarlane as a director on 24 January 2018	(2 pages)
27 Feb 2018	TM01	Termination of appointment of Alexander Hughes Honeyman as a director on 24 January 2018	(1 page)
02 Oct 2017	AD01	Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2 October 2017	(1 page)
26 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)