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DOGGERBANK OFFSHORE WIND FARM PROJECT 3 AND 4 LEASECO LIMITED

Company number 13576990

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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)
02 Sep 2024 CH01 Director's details changed for Mr. Kjetil Johnsen on 11 April 2024
23 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with updates
23 Aug 2024 PSC05 Change of details for Gatroben Offshore Developments 2 Limited as a person with significant control on 18 December 2023
15 Apr 2024 AP01 Appointment of Mr. Kjetil Johnsen as a director on 11 April 2024
15 Apr 2024 TM01 Termination of appointment of Daniel Gary Sadler as a director on 11 April 2024
30 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
22 Dec 2023 CERTNM Company name changed gatroben offshore developments 3 LIMITED\certificate issued on 22/12/23
  • CONNOT ‐ Change of name notice
21 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
01 Aug 2023 TM01 Termination of appointment of Annant Shah as a director on 17 July 2023
01 Aug 2023 CH01 Director's details changed for Steven Andrew Wilson on 17 July 2023
01 Aug 2023 RP04AP01 Second filing for the appointment of Steven Andrew Wilson as a director
25 Jul 2023 AP01 Appointment of Steven Andrew Wilson as a director on 17 July 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 01/08/2023.
24 May 2023 CH01 Director's details changed for Mr Annant Shah on 21 March 2023
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
25 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with updates
04 Jul 2022 AP01 Appointment of Mr Daniel Gary Sadler as a director on 27 June 2022
01 Jul 2022 AP01 Appointment of Annant Shah as a director on 1 July 2022
29 Sep 2021 PSC02 Notification of Gatroben Offshore Developments 2 Limited as a person with significant control on 29 September 2021
29 Sep 2021 PSC07 Cessation of Doggerbank Offshore Wind Farm Project 3 Projco Limited as a person with significant control on 29 September 2021
26 Aug 2021 AA01 Current accounting period shortened from 31 August 2022 to 31 March 2022
20 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-20
  • GBP 1,000