- Company Overview for NORTH SEA WIND LIMITED (13029372)
- Filing history for NORTH SEA WIND LIMITED (13029372)
- People for NORTH SEA WIND LIMITED (13029372)
- Charges for NORTH SEA WIND LIMITED (13029372)
- More for NORTH SEA WIND LIMITED (13029372)
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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16 Jun 2024 | TM01 | Termination of appointment of Christian De Santis as a director on 1 June 2024 | |
14 Jun 2024 | AP01 | Appointment of Andrea Quarta as a director on 1 June 2024 | |
16 May 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
30 Apr 2024 | AP01 | Appointment of Stefano Sartirana as a director on 25 April 2024 | |
29 Apr 2024 | TM01 | Termination of appointment of Rosalyn Stallard as a director on 25 April 2024 | |
21 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
11 Jan 2024 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 January 2024 | |
11 Jan 2024 | TM02 | Termination of appointment of Riordan D'abreo as a secretary on 1 January 2024 | |
27 Nov 2023 | AD01 | Registered office address changed from Eni House 10 Ebury Bridge Road London England SW1W 8PZ England to 30 st Mary Axe London EC3A 8BF on 27 November 2023 | |
31 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
13 Jun 2023 | PSC07 | Cessation of Vårgrønn North Sea Wind As as a person with significant control on 12 June 2023 | |
13 Jun 2023 | PSC02 | Notification of Eni S.P.A as a person with significant control on 12 June 2023 | |
09 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with updates | |
13 Jan 2023 | CERTNM |
Company name changed eni north sea wind LIMITED\certificate issued on 13/01/23
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11 Nov 2022 | PSC02 | Notification of Vårgrønn North Sea Wind As as a person with significant control on 14 October 2022 | |
03 Nov 2022 | PSC07 | Cessation of Eni S.P.A as a person with significant control on 14 October 2022 | |
20 Oct 2022 | RESOLUTIONS |
Resolutions
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20 Oct 2022 | MA | Memorandum and Articles of Association | |
14 Oct 2022 | AP01 | Appointment of Mr Christian De Santis as a director on 14 October 2022 | |
14 Oct 2022 | TM01 | Termination of appointment of Alessandro Della Zoppa as a director on 14 October 2022 | |
14 Oct 2022 | TM01 | Termination of appointment of Francesco Pagano as a director on 14 October 2022 | |
14 Oct 2022 | AP01 | Appointment of Mr Christopher Joseph Hill as a director on 14 October 2022 | |
10 Oct 2022 | MR01 | Registration of charge 130293720001, created on 7 October 2022 | |
21 Jul 2022 | CH01 | Director's details changed for Mr Francesco Pagano on 19 July 2022 | |
05 Jul 2022 | AA | Full accounts made up to 31 December 2021 |