MASDAR OFFSHORE WIND UK LIMITED

Company number 09102118

Date	Type	Description	View / Download
03 Jan 2019	CAP-SS	Solvency Statement dated 22/12/18	(1 page)
03 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 22/12/2018	(1 page)
02 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 January 2017 GBP 102	(3 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
03 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
12 Apr 2018	AP01	Appointment of Wenda Adriaanse as a director on 10 April 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Maurice Alexander Kalsbeek as a director on 1 April 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Daniel Christopher Vijselaar as a director on 1 January 2018	(1 page)
03 Jul 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
29 Jun 2017	PSC03	Notification of Government of Abu Dhabi as a person with significant control on 6 April 2016	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
02 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Appoint as aud 19/04/2017	(1 page)
27 Jan 2017	CH01	Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017	(2 pages)
27 Jan 2017	CH01	Director's details changed for Mr Daniel Christopher Vijselaar on 20 January 2017	(2 pages)
27 Jan 2017	CH01	Director's details changed for Mr Niall Patrick Hannigan on 20 January 2017	(2 pages)
20 Jan 2017	AD01	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
28 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(6 pages)
15 Jun 2016	AP01	Appointment of Mr Mahmoud Ahmed Mahmoud Ahmed Alhosani as a director on 7 June 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Ahmad Abdulla Humaid Abdulla Belhoul as a director on 24 March 2016	(1 page)
09 Feb 2016	AP01	Appointment of Mr Maurice Alexander Kalsbeek as a director on 8 October 2015	(2 pages)
09 Feb 2016	AP01	Appointment of Mr Daniel Christopher Vijselaar as a director on 8 October 2015	(2 pages)
23 Nov 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
30 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(5 pages)
11 Feb 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)