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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)
20 Apr 2023 TM01 Termination of appointment of Paul Lennon as a director on 31 March 2023
20 Apr 2023 AP01 Appointment of Ms Claire Quane as a director on 31 March 2023
27 Jan 2023 AA Full accounts made up to 31 December 2021
06 Jan 2023 AP01 Appointment of Mr Christoph Friedrich Mertens as a director on 9 December 2022
06 Jan 2023 TM01 Termination of appointment of Matthias Volmer as a director on 9 December 2022
12 Dec 2022 CH01 Director's details changed for Mr Glenn Pope on 3 October 2022
12 Dec 2022 CH01 Director's details changed for Mr Paul Lennon on 3 October 2022
12 Dec 2022 CH01 Director's details changed for Mr Matthias Volmer on 3 October 2022
12 Dec 2022 CH01 Director's details changed for Koichi Shinno on 3 October 2022
11 Oct 2022 PSC05 Change of details for Aldeburgh Offshore Wind Holdings Limited as a person with significant control on 3 October 2022
06 Oct 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
03 Oct 2022 AD01 Registered office address changed from 18 st. Swithin's Lane 4th Floor London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
09 Aug 2022 AP01 Appointment of Mr Glenn Pope as a director on 16 June 2022
22 Jun 2022 TM01 Termination of appointment of David Patrick Farrell as a director on 16 June 2022
09 Dec 2021 AA Full accounts made up to 31 December 2020
10 Nov 2021 CH01 Director's details changed for Mr Matthias Volmer on 6 September 2021
20 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
17 Sep 2021 CH01 Director's details changed for Koichi Shinno on 6 September 2021
27 Oct 2020 AA Full accounts made up to 31 December 2019
16 Oct 2020 CS01 Confirmation statement made on 7 September 2020 with updates
04 Jun 2020 AP01 Appointment of Mr Paul Lennon as a director on 2 June 2020
04 Jun 2020 TM01 Termination of appointment of Grace Arthur as a director on 2 June 2020
04 Jun 2020 TM01 Termination of appointment of David Mcnamara as a director on 2 June 2020
04 Jun 2020 AP01 Appointment of Mr David Patrick Farrell as a director on 2 June 2020