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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)
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
08 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2022 AA Full accounts made up to 31 December 2021
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
11 May 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
06 May 2022 AA Full accounts made up to 31 March 2021
22 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
24 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 101
01 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
31 Mar 2021 CH01 Director's details changed for Mr Niall Patrick Hannigan on 16 March 2020
31 Mar 2021 CH01 Director's details changed for Mr Mahmoud Ahmed Alhosani on 16 March 2020