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AIS OFFSHORE RENEWABLES LIMITED

Company number 08201592

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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)
04 Aug 2015	CERTNM	Company name changed aig offshore renewables LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-30	View PDF Company name changed aig offshore renewables LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-30 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	AA	Accounts for a small company made up to 31 May 2014	View PDF Accounts for a small company made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
23 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Jul 2014	TM01	Termination of appointment of Stephen Norman as a director	View PDF Termination of appointment of Stephen Norman as a director - link opens in a new window - 1 page (1 page)
28 Apr 2014	CERTNM	Company name changed renewables support services LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-26 NM01 ‐ Change of name by resolution	View PDF Company name changed renewables support services LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
06 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1	View PDF Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
06 Sep 2013	AP01	Appointment of Mr Stephen Norman as a director	View PDF Appointment of Mr Stephen Norman as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 May 2013	View PDF Previous accounting period shortened from 30 September 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
11 Jul 2013	MR01	Registration of charge 082015920001	View PDF Registration of charge 082015920001 - link opens in a new window - 26 pages (26 pages)
29 May 2013	AP03	Appointment of David Cheers as a secretary	View PDF Appointment of David Cheers as a secretary - link opens in a new window - 3 pages (3 pages)
29 May 2013	AP01	Appointment of David Andrew Cheers as a director	View PDF Appointment of David Andrew Cheers as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	CERTNM	Company name changed offshore wind lifting & installation services LIMITED\certificate issued on 24/04/13 RES15 ‐ Change company name resolution on 2013-04-03	View PDF Company name changed offshore wind lifting & installation services LIMITED\certificate issued on 24/04/13 RES15 ‐ Change company name resolution on 2013-04-03 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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