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ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED

Company number 09814520

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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)
30 Oct 2024	CH01	Director's details changed for Mr Patrick Timothy Keane on 16 October 2024	View PDF Director's details changed for Mr Patrick Timothy Keane on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	SH19	Statement of capital on 25 October 2024 GBP 2,411.86	View PDF Statement of capital on 25 October 2024 GBP 2,411.86 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 2024	CAP-SS	Solvency Statement dated 21/10/24	View PDF Solvency Statement dated 21/10/24 - link opens in a new window - 1 page (1 page)
25 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
17 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AP01	Appointment of Shinsaku Yagi as a director on 16 August 2024	View PDF Appointment of Shinsaku Yagi as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	TM01	Termination of appointment of Felix Hellmut Nicolai Prechtel as a director on 16 August 2024	View PDF Termination of appointment of Felix Hellmut Nicolai Prechtel as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	CH01	Director's details changed for Mr. James Gerard Roche on 20 May 2024	View PDF Director's details changed for Mr. James Gerard Roche on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Mr Patrick Timothy Keane on 15 March 2024	View PDF Director's details changed for Mr Patrick Timothy Keane on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of Mr Patrick Timothy Keane as a director on 1 March 2024	View PDF Appointment of Mr Patrick Timothy Keane as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	TM01	Termination of appointment of Claire Quane as a director on 1 March 2024	View PDF Termination of appointment of Claire Quane as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Lisa Dupuy as a director on 29 November 2023	View PDF Termination of appointment of Lisa Dupuy as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Mr. James Gerard Roche as a director on 29 November 2023	View PDF Appointment of Mr. James Gerard Roche as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	RP04AP01	Second filing for the appointment of Felix Hellmut Nicolai Prechtel as a director	View PDF Second filing for the appointment of Felix Hellmut Nicolai Prechtel as a director - link opens in a new window - 6 pages (6 pages)
27 Jul 2023	AP01	Appointment of Dr. Felix Hellmut Nicolai Prechtel as a director on 26 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 09/08/2023.	View PDF Appointment of Dr. Felix Hellmut Nicolai Prechtel as a director on 26 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 09/08/2023. - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	TM01	Termination of appointment of Koichi Shinno as a director on 26 July 2023	View PDF Termination of appointment of Koichi Shinno as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AP01	Appointment of Mr Nicholas James Nunn as a director on 24 July 2023	View PDF Appointment of Mr Nicholas James Nunn as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	TM01	Termination of appointment of Christoph Friedrich Mertens as a director on 24 July 2023	View PDF Termination of appointment of Christoph Friedrich Mertens as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CH01	Director's details changed for Mr Christoph Friedrich Mertens on 9 December 2022	View PDF Director's details changed for Mr Christoph Friedrich Mertens on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Mrs Lisa Dupuy as a director on 31 March 2023	View PDF Appointment of Mrs Lisa Dupuy as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Glenn Pope as a director on 31 March 2023	View PDF Termination of appointment of Glenn Pope as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)

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ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED

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