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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)
05 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
04 Sep 2012 AP01 Appointment of Finlay Alexander Mccutcheon as a director on 5 April 2012
09 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
08 Mar 2012 AP01 Appointment of Halfdan Brustad as a director on 29 February 2012
08 Mar 2012 AP01 Appointment of Lars Johannes Nordli as a director on 29 February 2012
08 Mar 2012 TM01 Termination of appointment of Kjetil Johnsen as a director on 20 February 2012
08 Mar 2012 TM01 Termination of appointment of Knut Moritz Aanstad as a director on 10 February 2012
08 Dec 2011 TM01 Termination of appointment of Peter George Raftery as a director on 24 November 2011
29 Sep 2011 NEWINC Incorporation