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CELTIC SEA OFFSHORE WIND FARM LIMITED

Company number 13469943

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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)
26 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
28 Aug 2024	AP01	Appointment of Mr Craig Windram as a director on 27 August 2024	View PDF Appointment of Mr Craig Windram as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	TM01	Termination of appointment of Grzegorz Gorski as a director on 23 August 2024	View PDF Termination of appointment of Grzegorz Gorski as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
27 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
22 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AD01	Registered office address changed from C/O Shepherd and Wedderburn Llp Octagon Point, 6th Floor 5 Cheapside London EC2V 6AA United Kingdom to Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA on 15 December 2021	View PDF Registered office address changed from C/O Shepherd and Wedderburn Llp Octagon Point, 6th Floor 5 Cheapside London EC2V 6AA United Kingdom to Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA on 15 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Mr Bautista Julio Rodriguez Sanchez as a director on 30 November 2021	View PDF Appointment of Mr Bautista Julio Rodriguez Sanchez as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM01	Termination of appointment of Spyridon Martinis Spettel as a director on 30 November 2021	View PDF Termination of appointment of Spyridon Martinis Spettel as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-29 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-22 GBP 2 - link opens in a new window - 12 pages (12 pages)

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