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DOGGERBANK PROJECT 4C SSER LIMITED

Company number 07911344

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2019 DS01 Application to strike the company off the register
03 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
13 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
06 Aug 2018 TM01 Termination of appointment of Richard Peter Escott as a director on 2 July 2018
21 Mar 2018 AP03 Appointment of Daljinder Kaur Virdee as a secretary on 16 March 2018
21 Mar 2018 TM02 Termination of appointment of Pamela Joan Till as a secretary on 16 March 2018
27 Feb 2018 TM01 Termination of appointment of Alexander Hughes Honeyman as a director on 24 January 2018
27 Feb 2018 AP01 Appointment of Brian Mcfarlane as a director on 24 January 2018
18 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
18 Oct 2017 PSC05 Change of details for Doggerbank Offshore Wind Farm Project 2 Projco Limited as a person with significant control on 2 October 2017
18 Oct 2017 PSC02 Notification of Doggerbank Offshore Wind Farm Project 2 Projco Limited as a person with significant control on 31 August 2017
18 Oct 2017 PSC07 Cessation of Sse Renewables Developments (Uk) Limited as a person with significant control on 31 August 2017
18 Oct 2017 PSC02 Notification of Sse Renewables Developments (Uk) Limited as a person with significant control on 8 August 2017
18 Oct 2017 PSC07 Cessation of Innogy Renewables Uk Limited as a person with significant control on 8 August 2017
02 Oct 2017 AD01 Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU United Kingdom to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2 October 2017
30 Aug 2017 TM01 Termination of appointment of Richard Jennings Sandford as a director on 8 August 2017
30 Aug 2017 TM02 Termination of appointment of Christopher David Barras as a secretary on 8 August 2017
30 Aug 2017 TM01 Termination of appointment of Christian Rudiger Mockl as a director on 8 August 2017
30 Aug 2017 AP03 Appointment of Pamela Joan Till as a secretary on 8 August 2017
30 Aug 2017 AP01 Appointment of Alexander Hughes Honeyman as a director on 8 August 2017
30 Aug 2017 AP01 Appointment of Richard Peter Escott as a director on 8 August 2017
  • ANNOTATION Clarification This document is a duplicate of form AP01 registered on 29/08/17 for Richard Escott.
29 Aug 2017 AP01 Appointment of Richard Peter Escott as a director on 8 August 2017
23 Aug 2017 AD01 Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to 55 Vastern Road Reading Berkshire RG1 8BU on 23 August 2017