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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01 Sep 2017 | TM01 | Termination of appointment of Knut Moritz Aanstad as a director on 30 August 2017 | |
01 Sep 2017 | AP01 | Appointment of Paul Gerald Cooley as a director on 30 August 2017 | |
01 Sep 2017 | AP01 | Appointment of Trond Bokn as a director on 30 August 2017 | |
01 Sep 2017 | AP01 | Appointment of Stephen Bull as a director on 30 August 2017 | |
30 Aug 2017 | TM01 | Termination of appointment of Richard Jennings Sandford as a director on 8 August 2017 | |
29 Aug 2017 | TM01 | Termination of appointment of Christian Möckl as a director on 8 August 2017 | |
29 Aug 2017 | RESOLUTIONS |
Resolutions
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23 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
15 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
12 Apr 2017 | CH03 | Secretary's details changed for Pamela Joan Docherty on 11 March 2017 | |
30 Mar 2017 | TM01 | Termination of appointment of Olav Hetland as a director on 21 March 2017 | |
30 Mar 2017 | TM01 | Termination of appointment of Michael Hyttel Meyer as a director on 21 March 2017 | |
23 Mar 2017 | CH01 | Director's details changed for Alexander Hughes Honeyman on 18 August 2016 | |
10 Nov 2016 | CH01 | Director's details changed for Mr Richard Jennings Sandford on 9 November 2016 | |
05 Oct 2016 | CS01 | Confirmation statement made on 28 September 2016 with updates | |
30 Aug 2016 | AP01 | Appointment of Alexander Hughes Honeyman as a director on 18 August 2016 | |
30 Aug 2016 | TM01 | Termination of appointment of Paul Gerald Cooley as a director on 18 August 2016 | |
07 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
09 Mar 2016 | AP01 | Appointment of Mr Michael Hyttel Meyer as a director on 12 February 2016 | |
09 Mar 2016 | TM01 | Termination of appointment of David John Flood as a director on 12 February 2016 | |
08 Oct 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
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30 Jun 2015 | AP01 | Appointment of Mr Christian Möckl as a director on 26 June 2015 | |
30 Jun 2015 | TM01 | Termination of appointment of Benjamin James Freeman as a director on 26 June 2015 | |
09 Jun 2015 | CH01 | Director's details changed for Mr Richard Jennings Sandford on 26 May 2015 | |
13 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |