FIVE ESTUARIES OFFSHORE WIND FARM LIMITED
Company number 12292474
- Company Overview for FIVE ESTUARIES OFFSHORE WIND FARM LIMITED (12292474)
- Filing history for FIVE ESTUARIES OFFSHORE WIND FARM LIMITED (12292474)
- People for FIVE ESTUARIES OFFSHORE WIND FARM LIMITED (12292474)
- More for FIVE ESTUARIES OFFSHORE WIND FARM LIMITED (12292474)
| 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) |
|---|---|---|---|
| 10 Jul 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 09 Jul 2024 | AP01 | Appointment of Mr Vishal Kalra as a director on 30 June 2024 | |
| 08 Jul 2024 | PSC02 | Notification of Rwe Renewables Uk Swindon Limited as a person with significant control on 21 May 2024 | |
| 08 Jul 2024 | PSC09 | Withdrawal of a person with significant control statement on 8 July 2024 | |
| 03 Jul 2024 | TM01 | Termination of appointment of James Cavanagh as a director on 30 June 2024 | |
| 26 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 25 June 2024
|
|
| 04 Apr 2024 | CH01 | Director's details changed for Mr Takashi Aota on 21 March 2024 | |
| 21 Mar 2024 | AP01 | Appointment of Mr Takashi Aota as a director on 21 March 2024 | |
| 21 Mar 2024 | AP01 | Appointment of Mr Stephen Patrick Walshe as a director on 21 March 2024 | |
| 21 Mar 2024 | AP01 | Appointment of Mr Gary Patrick Connolly as a director on 21 March 2024 | |
| 21 Mar 2024 | TM01 | Termination of appointment of Richard Charles Bowyer as a director on 21 March 2024 | |
| 21 Mar 2024 | TM01 | Termination of appointment of Andrew John Bown as a director on 21 March 2024 | |
| 21 Mar 2024 | TM01 | Termination of appointment of Paul Lennon as a director on 21 March 2024 | |
| 01 Dec 2023 | CS01 | Confirmation statement made on 29 November 2023 with updates | |
| 15 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 14 November 2023
|
|
| 04 Sep 2023 | TM01 | Termination of appointment of Pedro Valle E Azevedo as a director on 4 September 2023 | |
| 17 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 13 June 2023
|
|
| 21 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 17 February 2023
|
|
| 29 Nov 2022 | CS01 | Confirmation statement made on 29 November 2022 with updates | |
| 18 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 18 October 2022
|
|
| 13 Sep 2022 | AP01 | Appointment of Mr John Alan Patterson as a director on 6 September 2022 | |
| 08 Sep 2022 | TM01 | Termination of appointment of Kerry Stacey Berry as a director on 6 September 2022 | |
| 23 Aug 2022 | AP01 | Appointment of Mr Pedro Valle E Azevedo as a director on 19 July 2022 | |
| 19 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 19 July 2022
|