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MASDAR OFFSHORE WIND UK II LIMITED

Company number 12506994

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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)
16 Dec 2024 AA Full accounts made up to 31 December 2023
13 Dec 2024 CH04 Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
11 Dec 2024 SH01 Statement of capital following an allotment of shares on 4 November 2024
  • GBP 108
05 Dec 2024 SH01 Statement of capital following an allotment of shares on 4 November 2024
  • GBP 107
03 Dec 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 November 2024
  • GBP 106
02 Dec 2024 SH01 Statement of capital following an allotment of shares on 4 November 2024
  • GBP 105
  • ANNOTATION Clarification a second filed SH01 was registered on 03/12/2024.
28 Nov 2024 SH01 Statement of capital following an allotment of shares on 4 November 2024
  • GBP 105
27 Nov 2024 SH01 Statement of capital following an allotment of shares on 4 November 2024
  • GBP 104
27 Nov 2024 SH01 Statement of capital following an allotment of shares on 8 July 2024
  • GBP 102
13 Nov 2024 CH01 Director's details changed for Mr. Jonathan Dominic Evans on 29 August 2024
01 Nov 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 102
04 Sep 2024 PSC03 Notification of Government of Abu Dhabi (Through Mubadala) as a person with significant control on 10 March 2020
30 Aug 2024 PSC09 Withdrawal of a person with significant control statement on 30 August 2024
21 Aug 2024 AP01 Appointment of Mr Husain Mohamed Al Meer as a director on 19 July 2024
20 Aug 2024 CH01 Director's details changed for Mr. Jonathan Dominic Evans on 4 April 2024
04 Jul 2024 AD02 Register inspection address has been changed to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX
03 Jul 2024 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 4 Kingdom Street London W2 6BD on 3 July 2024
17 May 2024 TM01 Termination of appointment of Niall Patrick Hannigan as a director on 8 May 2024
22 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
14 Mar 2024 CH04 Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
02 Jan 2024 AA Full accounts made up to 31 December 2022
03 Nov 2023 TM01 Termination of appointment of a director
03 Nov 2023 TM01 Termination of appointment of Mahmoud Ahmed Alhosani as a director on 31 August 2023
02 Nov 2023 AP01 Appointment of Mr. Jonathan Dominic Evans as a director on 31 August 2023
20 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates