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DOGGERBANK OFFSHORE WIND FARM PROJECT 3 PROJCO LIMITED

Company number 07791977

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Company Results (links open in a new window)
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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-29
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
  • GBP 8
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