GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITED
Company number 12023957
- Company Overview for GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITED (12023957)
- Filing history for GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITED (12023957)
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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) |
|---|---|---|---|
| 17 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 | |
| 29 May 2024 | CS01 | Confirmation statement made on 29 May 2024 with no updates | |
| 08 Feb 2024 | AP01 | Appointment of Mr Edward Thomas Hunt as a director on 1 February 2024 | |
| 17 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 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 29 May 2023 with updates | |
| 06 Apr 2023 | TM01 | Termination of appointment of Jonathan Mark Entract as a director on 31 March 2023 | |
| 19 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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| 07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 30 May 2022 | CS01 | Confirmation statement made on 29 May 2022 with no updates | |
| 01 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 29 May 2021 with updates | |
| 30 Sep 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 June 2020
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| 22 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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| 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 Philip Roger Perkins George 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 William Richard Crawford on 1 July 2020 | |
| 15 Jul 2020 | CH03 | Secretary's details changed for Ms Emily Mendes on 1 July 2020 | |
| 02 Jul 2020 | AD01 | Registered office address changed from 12 Charles Ii Street London England SW1Y 4QU England to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 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 |