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ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED

Company number 10182519

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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)
08 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2018 AP01 Appointment of Koji Wakabayashi as a director on 23 April 2018
13 Jun 2018 TM01 Termination of appointment of Keiichi Mihara as a director on 23 April 2018
15 May 2018 TM01 Termination of appointment of David Roseman as a director on 29 March 2018
15 May 2018 TM01 Termination of appointment of Mark Jonathan Dooley as a director on 29 March 2018
15 May 2018 TM01 Termination of appointment of Guillermo Martinez-Navas as a director on 29 March 2018
15 May 2018 AP01 Appointment of David Mcnamara as a director on 29 March 2018
15 May 2018 AP01 Appointment of Grace Arthur as a director on 29 March 2018
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 61,184,790
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 February 2018
  • GBP 61,004,852
20 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 January 2018
  • GBP 60,544,554
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 60,253,858
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 59,764,394
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 23 October 2017
  • GBP 59,219,171
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 September 2017
  • GBP 58,770,399
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 57,460,291
12 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 April 2017
  • GBP 51,952,530
17 Aug 2017 AP01 Appointment of Mr Guillermo Martinez-Navas as a director on 22 February 2017
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 56,096,110
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 54,995,558
18 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
05 Jun 2017 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 53,498,042
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 51,952,530
  • ANNOTATION Clarification a second filed SH01 was registered on 12/10/2017