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MORGAN OFFSHORE WIND LIMITED

Company number 13497271

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Feb 2025	AP01	Appointment of Frida Lovisa Viktoria Persson as a director on 10 February 2025	View PDF Appointment of Frida Lovisa Viktoria Persson as a director on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025	TM01	Termination of appointment of Richard Jennings Sandford as a director on 10 February 2025	View PDF Termination of appointment of Richard Jennings Sandford as a director on 10 February 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025	SH01	Statement of capital following an allotment of shares on 13 January 2025 GBP 1,028,102,302	View PDF Statement of capital following an allotment of shares on 13 January 2025 GBP 1,028,102,302 - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 7 November 2024 GBP 710,602,302	View PDF Statement of capital following an allotment of shares on 7 November 2024 GBP 710,602,302 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	CH01	Director's details changed for Michael Fischer on 22 September 2024	View PDF Director's details changed for Michael Fischer on 22 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 August 2024 GBP 685,102,302	View PDF Statement of capital following an allotment of shares on 19 August 2024 GBP 685,102,302 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
26 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 670,102,302	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 670,102,302 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 368,102,302	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 368,102,302 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 353,102,302	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 353,102,302 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 12 May 2023 GBP 324,102,302	View PDF Statement of capital following an allotment of shares on 12 May 2023 GBP 324,102,302 - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
26 Jan 2023	AP04	Appointment of Petershill Secretaries Limited as a secretary on 8 September 2022	View PDF Appointment of Petershill Secretaries Limited as a secretary on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 6 January 2023 GBP 315,602,302	View PDF Statement of capital following an allotment of shares on 6 January 2023 GBP 315,602,302 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	CH01	Director's details changed for Michael Fischer on 18 October 2022	View PDF Director's details changed for Michael Fischer on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 September 2022 GBP 28,102,302	View PDF Statement of capital following an allotment of shares on 19 September 2022 GBP 28,102,302 - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	AP01	Appointment of Richard Jennings Sandford as a director on 11 July 2022	View PDF Appointment of Richard Jennings Sandford as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	TM01	Termination of appointment of Felipe Arbelaez as a director on 11 July 2022	View PDF Termination of appointment of Felipe Arbelaez as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 20,102,302	View PDF Statement of capital following an allotment of shares on 23 June 2022 GBP 20,102,302 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 September 2021 GBP 15,102,302	View PDF Second filing of a statement of capital following an allotment of shares on 23 September 2021 GBP 15,102,302 - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	CH01	Director's details changed for Holger Grubel on 23 September 2021	View PDF Director's details changed for Holger Grubel on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CH01	Director's details changed for Michael Fischer on 23 September 2021	View PDF Director's details changed for Michael Fischer on 23 September 2021 - link opens in a new window - 2 pages (2 pages)

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MORGAN OFFSHORE WIND LIMITED

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