OFFSHORE WIND CONSULTANTS LIMITED

Company number 07861245

Date	Type	Description	View / Download
27 Nov 2020	AD02	Register inspection address has been changed from 1 King Street London EC2V 8AU England to 5th Floor 6 Bevis Marks London EC3A 7BA	(1 page)
26 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with updates	(4 pages)
26 Nov 2020	PSC02	Notification of Aqualisbraemar Asa as a person with significant control on 19 March 2020	(2 pages)
26 Nov 2020	PSC07	Cessation of William Edward Cleverly as a person with significant control on 26 November 2020	(1 page)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
23 Mar 2020	AP01	Appointment of Mr John David Peter Wells as a director on 19 March 2020	(2 pages)
23 Mar 2020	TM01	Termination of appointment of John Geoffrey Macaskill as a director on 19 March 2020	(1 page)
23 Mar 2020	TM02	Termination of appointment of Ahilan Yogadeva as a secretary on 19 March 2020	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with updates	(4 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
01 Jul 2019	PSC01	Notification of William Edward Cleverly as a person with significant control on 1 July 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Ian Dennis Bonnon as a director on 1 July 2019	(1 page)
01 Jul 2019	PSC07	Cessation of Ian Dennis Bonnon as a person with significant control on 1 July 2019	(1 page)
27 Mar 2019	AP01	Appointment of Mrs Katherine Emma Phillips as a director on 27 March 2019	(2 pages)
03 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with updates	(4 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
15 Feb 2018	AP03	Appointment of Mr Ahilan Yogadeva as a secretary on 2 February 2018	(2 pages)
15 Feb 2018	TM02	Termination of appointment of Maria Aranzazu Wheeler as a secretary on 2 February 2018	(1 page)
15 Feb 2018	PSC07	Cessation of Michiel Olaf Hotze as a person with significant control on 1 December 2017	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with updates	(4 pages)
07 Nov 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
15 Aug 2017	AP01	Appointment of Mr William Edward Cleverly as a director on 2 August 2017	(2 pages)
15 Aug 2017	AP01	Appointment of Mr John Geoffrey Macaskill as a director on 2 August 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Michiel Olaf Hotze as a director on 1 August 2017	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(6 pages)