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CALEDONIA OFFSHORE WIND FARM LIMITED

Company number 13844888

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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)
13 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
15 Aug 2024	AP01	Appointment of Mr Craig Windram as a director on 11 August 2024	View PDF Appointment of Mr Craig Windram as a director on 11 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AP01	Appointment of Mr Bautista Julio Rodriguez Sanchez as a director on 11 August 2024	View PDF Appointment of Mr Bautista Julio Rodriguez Sanchez as a director on 11 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	TM01	Termination of appointment of Daniel Henry Finch as a director on 8 August 2024	View PDF Termination of appointment of Daniel Henry Finch as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM01	Termination of appointment of Grzegorz Gorski as a director on 7 August 2024	View PDF Termination of appointment of Grzegorz Gorski as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP01	Appointment of Mr Daan Monique Paul Van Hoyweghen as a director on 6 June 2024	View PDF Appointment of Mr Daan Monique Paul Van Hoyweghen as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 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 - 24 pages (24 pages)
23 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AP01	Appointment of Mr Rafael Munilla Muñoz as a director on 3 November 2022	View PDF Appointment of Mr Rafael Munilla Muñoz as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM01	Termination of appointment of Miguel Vega Fernandez as a director on 21 October 2022	View PDF Termination of appointment of Miguel Vega Fernandez as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	TM01	Termination of appointment of Bautista Julio Rodriguez Sanchez as a director on 1 June 2022	View PDF Termination of appointment of Bautista Julio Rodriguez Sanchez as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Mr Oscar Diaz Martin-Forero as a director on 1 June 2022	View PDF Appointment of Mr Oscar Diaz Martin-Forero as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mr Miguel Vega Fernandez as a director on 1 June 2022	View PDF Appointment of Mr Miguel Vega Fernandez as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mr Adam Ross Morrison as a director on 1 June 2022	View PDF Appointment of Mr Adam Ross Morrison as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CH01	Director's details changed for David Henry Finch on 20 January 2022	View PDF Director's details changed for David Henry Finch on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AD01	Registered office address changed from Shepherd and Wedderburn Llp Cheapside London EC2V 6AA United Kingdom to Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA on 18 January 2022	View PDF Registered office address changed from Shepherd and Wedderburn Llp Cheapside London EC2V 6AA United Kingdom to Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA on 18 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-12 GBP 100 - link opens in a new window - 11 pages (11 pages)

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