DOGGERBANK OFFSHORE WIND FARM PROJECT 2 HOLDCO LIMITED

Company number 10931831

Date	Type	Description	View / Download
29 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with updates	(4 pages)
19 Feb 2019	AP01	Appointment of Simon James Crawford Bailey as a director on 17 January 2019	(2 pages)
19 Feb 2019	TM01	Termination of appointment of James Isaac Smith as a director on 14 January 2019	(1 page)
07 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(21 pages)
12 Dec 2018	AP01	Appointment of Mr Iwan Rees Morgan as a director on 23 October 2018	(2 pages)
12 Dec 2018	TM01	Termination of appointment of Brian Mcfarlane as a director on 23 October 2018	(1 page)
04 Oct 2018	AP01	Appointment of Mr James Isaac Smith as a director on 26 September 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Paul Gerald Cooley as a director on 26 September 2018	(1 page)
05 Sep 2018	CH01	Director's details changed for Paul Gerald Cooley on 1 August 2018	(2 pages)
05 Sep 2018	PSC05	Change of details for Statoil Wind Limited as a person with significant control on 16 May 2018	(2 pages)
31 Aug 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 March 2018	(1 page)
24 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	(5 pages)
29 Jun 2018	AP01	Appointment of Damien Mcsweeney as a director on 22 June 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Richard Peter Escott as a director on 22 June 2018	(1 page)
14 Jun 2018	CH01	Director's details changed for Halfdan Brustad on 14 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Harald Eliassen as a director on 1 May 2018	(2 pages)
14 Jun 2018	TM01	Termination of appointment of Trond Bokn as a director on 1 May 2018	(1 page)
21 Mar 2018	AP03	Appointment of Daljinder Kaur Virdee as a secretary on 16 March 2018	(2 pages)
21 Mar 2018	TM02	Termination of appointment of Pamela Joan Till as a secretary on 16 March 2018	(1 page)
27 Feb 2018	AP01	Appointment of Brian Mcfarlane as a director on 24 January 2018	(2 pages)
27 Feb 2018	TM01	Termination of appointment of Alexander Hughes Honeyman as a director on 24 January 2018	(1 page)
26 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
24 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-24 GBP 8	(18 pages)