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DOGGERBANK OFFSHORE WIND FARM PROJECT 1 PROJCO LIMITED

Company number 07791991

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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)
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
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
19 Feb 2019 AP01 Appointment of Simon James Crawford Bailey as a director on 17 January 2019
19 Feb 2019 TM01 Termination of appointment of James Isaac Smith as a director on 14 January 2019
07 Jan 2019 AA Full accounts made up to 31 March 2018
12 Dec 2018 AP01 Appointment of Mr Iwan Rees Morgan as a director on 23 October 2018
12 Dec 2018 TM01 Termination of appointment of Brian Mcfarlane as a director on 23 October 2018
04 Oct 2018 AP01 Appointment of Mr James Isaac Smith as a director on 26 September 2018
04 Oct 2018 TM01 Termination of appointment of Paul Gerald Cooley as a director on 26 September 2018
05 Sep 2018 CH01 Director's details changed for Paul Gerald Cooley on 1 August 2018
31 Aug 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
29 Jun 2018 AP01 Appointment of Damien Mcsweeney as a director on 22 June 2018
29 Jun 2018 TM01 Termination of appointment of Richard Peter Escott as a director on 22 June 2018
28 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with updates
14 Jun 2018 CH01 Director's details changed for Halfdan Brustad on 14 June 2018
14 Jun 2018 AP01 Appointment of Harald Eliassen as a director on 1 May 2018
14 Jun 2018 TM01 Termination of appointment of Trond Bokn as a director on 1 May 2018
03 May 2018 PSC02 Notification of Doggerbank Offshore Wind Farm Project 1 Holdco Limited as a person with significant control on 26 March 2018
03 May 2018 PSC07 Cessation of Statoil Wind Limited as a person with significant control on 26 March 2018
03 May 2018 PSC07 Cessation of Sse Renewables Developments (Uk) Limited as a person with significant control on 26 March 2018
21 Mar 2018 AP03 Appointment of Daljinder Kaur Virdee as a secretary on 16 March 2018