Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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01 Oct 2024 |
AP01 |
Appointment of Mr Jeroen Michiel Kwakernaak as a director on 1 October 2024
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02 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Aug 2024 |
AP01 |
Appointment of Mr David Christopher Clive Widdowson as a director on 15 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Jeroen Michiel Kwakernaak as a director on 15 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Arnoud Frederik Kuis as a director on 15 August 2024
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09 Aug 2024 |
CH03 |
Secretary's details changed for Mr David Widdowson on 9 August 2024
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09 Nov 2023 |
AP01 |
Appointment of Mr Roy Van Loveren as a director on 9 November 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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26 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2022
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26 Oct 2022 |
PSC02 |
Notification of Van Oord Offshore Wind B.V. as a person with significant control on 22 September 2022
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26 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 26 October 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/10/2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jun 2022 |
TM02 |
Termination of appointment of Ruth Eva Fraser as a secretary on 20 June 2022
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20 Jun 2022 |
AP03 |
Appointment of Mr David Widdowson as a secretary on 20 June 2022
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25 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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01 Dec 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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20 Jul 2021 |
AAMD |
Amended full accounts made up to 31 December 2019
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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09 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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23 Jul 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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