OFFSHORE WIND INVESTMENTS GROUP LIMITED
Company number 11085616
- Company Overview for OFFSHORE WIND INVESTMENTS GROUP LIMITED (11085616)
- Filing history for OFFSHORE WIND INVESTMENTS GROUP LIMITED (11085616)
- People for OFFSHORE WIND INVESTMENTS GROUP LIMITED (11085616)
- More for OFFSHORE WIND INVESTMENTS GROUP LIMITED (11085616)
| 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) |
|---|---|---|---|
| 04 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Aug 2024 | TM01 | Termination of appointment of William Richard Crawford as a director on 31 July 2024 | |
| 18 Jun 2024 | AP01 | Appointment of Mr James Robert Olding as a director on 28 May 2024 | |
| 08 Feb 2024 | AP01 | Appointment of Mr Edward Thomas Hunt as a director on 1 February 2024 | |
| 20 Dec 2023 | SH19 |
Statement of capital on 20 December 2023
|
|
| 20 Dec 2023 | SH20 | Statement by Directors | |
| 20 Dec 2023 | CAP-SS | Solvency Statement dated 19/12/23 | |
| 20 Dec 2023 | RESOLUTIONS |
Resolutions
|
|
| 11 Dec 2023 | CS01 | Confirmation statement made on 7 December 2023 with no updates | |
| 10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 21 Aug 2023 | TM01 | Termination of appointment of Christopher Paul Gill as a director on 21 August 2023 | |
| 21 Aug 2023 | AP01 | Appointment of Mr Minesh Kirtikumar Shah as a director on 21 August 2023 | |
| 06 Apr 2023 | TM01 | Termination of appointment of Jonathan Mark Entract as a director on 31 March 2023 | |
| 08 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with no updates | |
| 07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Dec 2021 | CS01 | Confirmation statement made on 7 December 2021 with no updates | |
| 01 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 08 Dec 2020 | CS01 | Confirmation statement made on 3 December 2020 with no updates | |
| 15 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 16 Jul 2020 | CH01 | Director's details changed for Mr Christopher Paul Gill on 1 July 2020 | |
| 16 Jul 2020 | CH01 | Director's details changed for Mr Jonathan Mark Entract on 1 July 2020 | |
| 16 Jul 2020 | CH01 | Director's details changed for Mr Philip Roger Perkins George on 1 July 2020 | |
| 16 Jul 2020 | CH01 | Director's details changed for Mr William Richard Crawford on 1 July 2020 | |
| 15 Jul 2020 | CH03 | Secretary's details changed for Mrs Emily Mendes on 1 July 2020 | |
| 02 Jul 2020 | PSC05 | Change of details for The Renewables Infrastructure Group (Uk) Investments Limited as a person with significant control on 1 July 2020 |