OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED
Company number 12525375
- Company Overview for OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED (12525375)
- Filing history for OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED (12525375)
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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) |
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04 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
18 Sep 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 | |
19 Mar 2024 | CS01 | Confirmation statement made on 18 March 2024 with no updates | |
08 Feb 2024 | AP01 | Appointment of Mr Edward Thomas Hunt as a director on 1 February 2024 | |
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 | |
20 Mar 2023 | CS01 | Confirmation statement made on 17 March 2023 with no updates | |
10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
17 Mar 2022 | CS01 | Confirmation statement made on 17 March 2022 with no updates | |
01 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
26 Mar 2021 | CS01 | Confirmation statement made on 17 March 2021 with updates | |
21 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 13 January 2021
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19 Jan 2021 | AP03 | Appointment of Mrs Emily Mendes as a secretary on 8 January 2021 | |
13 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 29 December 2020
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29 Dec 2020 | AP01 | Appointment of Mr Christopher Paul Gill as a director on 29 December 2020 | |
29 Dec 2020 | AP01 | Appointment of Mr William Richard Crawford as a director on 29 December 2020 | |
29 Dec 2020 | AP01 | Appointment of Mr Jonathan Mark Entract as a director on 29 December 2020 | |
05 Nov 2020 | RESOLUTIONS |
Resolutions
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05 Nov 2020 | AP01 | Appointment of Mr Philip Roger Perkins George as a director on 5 November 2020 | |
05 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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05 Nov 2020 | PSC02 | Notification of The Renewables Infrastructure Group Uk Investments Limited as a person with significant control on 5 November 2020 | |
05 Nov 2020 | TM01 | Termination of appointment of William George Henry Yuill as a director on 5 November 2020 |