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MORAY OFFSHORE RENEWABLE POWER LIMITED

Company number 10303640

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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)
11 Sep 2024 AA Accounts for a small company made up to 31 December 2023
15 Aug 2024 AP01 Appointment of Mr Daan Monique Paul Van Hoyweghen as a director on 11 August 2024
15 Aug 2024 AP01 Appointment of Mr Craig Windram as a director on 11 August 2024
15 Aug 2024 TM01 Termination of appointment of Daniel Henry Finch as a director on 8 August 2024
15 Aug 2024 TM01 Termination of appointment of Grzegorz Gorski as a director on 7 August 2024
01 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
30 Nov 2022 PSC05 Change of details for Ocean Winds Uk Limited as a person with significant control on 15 December 2021
03 Oct 2022 AP01 Appointment of Mr Adam Ross Morrison as a director on 29 September 2022
09 Aug 2022 AA Accounts for a small company made up to 31 December 2021
29 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
28 Mar 2022 TM01 Termination of appointment of Spyridon Martinis Spettel as a director on 30 November 2021
15 Dec 2021 AD01 Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA on 15 December 2021
14 Dec 2021 AP01 Appointment of Mr Bautista Julio Rodriguez Sanchez as a director on 30 November 2021
20 Aug 2021 AA Accounts for a small company made up to 31 December 2020
16 Aug 2021 PSC05 Change of details for Edpr Uk Limited as a person with significant control on 30 July 2020
30 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with updates
07 Jun 2021 AD01 Registered office address changed from C/O Shepherd and Wedderburn Llp, Condor House 10 st. Paul's Churchyard London EC4M 8AL United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 7 June 2021
07 Aug 2020 AP01 Appointment of Mr Grzegorz Gorski as a director on 30 July 2020
07 Aug 2020 TM01 Termination of appointment of Emilio Garcia-Conde Noriega as a director on 30 July 2020
30 Jul 2020 AA Accounts for a small company made up to 31 December 2019
29 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
15 Aug 2019 AA Accounts for a small company made up to 31 December 2018
29 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with no updates