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MORGAN OFFSHORE WIND HOLDINGS LIMITED

Company number 13497263

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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)
18 Nov 2024 SH01 Statement of capital following an allotment of shares on 7 November 2024
  • GBP 710,602,302
15 Nov 2024 SH01 Statement of capital following an allotment of shares on 7 November 2024
  • GBP 697,852,302
24 Sep 2024 CH01 Director's details changed for Michael Fischer on 22 September 2024
09 Sep 2024 SH01 Statement of capital following an allotment of shares on 19 August 2024
  • GBP 685,102,302
06 Sep 2024 SH01 Statement of capital following an allotment of shares on 19 August 2024
  • GBP 677,602,302
07 Aug 2024 AA Accounts for a small company made up to 31 December 2023
26 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with updates
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 8 January 2024
  • GBP 670,102,302
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 368,102,302
14 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 July 2023
  • GBP 353,102,302
07 Aug 2023 SH01 Statement of capital following an allotment of shares on 28 July 2023
  • GBP 353,102,302
  • ANNOTATION Clarification a second filed SH01 was registered on 14/08/2023.
27 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with updates
24 May 2023 SH01 Statement of capital following an allotment of shares on 12 May 2023
  • GBP 324,102,302
15 Apr 2023 AA Accounts for a small company made up to 31 December 2022
26 Jan 2023 AP04 Appointment of Petershill Secretaries Limited as a secretary on 8 September 2022
25 Jan 2023 SH01 Statement of capital following an allotment of shares on 6 January 2023
  • GBP 315,602,302
10 Jan 2023 CH01 Director's details changed for Michael Fischer on 18 October 2022
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 28,102,302
19 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
18 Jul 2022 TM01 Termination of appointment of Felipe Arbelaez as a director on 11 July 2022
18 Jul 2022 AP01 Appointment of Richard Jennings Sandford as a director on 11 July 2022
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 20,102,302
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 17,602,302
11 Oct 2021 RP04PSC02 Second filing for the notification of Enbw Energie Baden-Wurttemberg Ag as a person with significant control
11 Oct 2021 RP04PSC05 Second filing to change the details of Bp Alternative Energy Investments Limited as a person with significant control