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SHETLAND OFFSHORE WIND LIMITED

Company number 14306989

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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)
07 Nov 2024	TM01	Termination of appointment of Siobhan Mcadam as a director on 29 October 2024	View PDF Termination of appointment of Siobhan Mcadam as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AD01	Registered office address changed from Fora 16-19 Eastcastle London W1W 8DY England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2 August 2024	View PDF Registered office address changed from Fora 16-19 Eastcastle London W1W 8DY England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2 August 2024 - link opens in a new window - 1 page (1 page)
24 May 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 - 19 pages (19 pages)
17 Apr 2024	AP01	Appointment of Annraoi Caffrey as a director on 1 March 2024	View PDF Appointment of Annraoi Caffrey as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH03	Secretary's details changed for Company Secretary Tara Harris on 22 January 2024	View PDF Secretary's details changed for Company Secretary Tara Harris on 22 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AD01	Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Fora 16-19 Eastcastle London W1W 8DY on 30 January 2024	View PDF Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Fora 16-19 Eastcastle London W1W 8DY on 30 January 2024 - link opens in a new window - 1 page (1 page)
18 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AP03	Appointment of Company Secretary Tara Harris as a secretary on 1 August 2023	View PDF Appointment of Company Secretary Tara Harris as a secretary on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM02	Termination of appointment of Brendan Corcoran as a secretary on 1 August 2023	View PDF Termination of appointment of Brendan Corcoran as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Stephen Walshe as a director on 12 October 2022	View PDF Appointment of Stephen Walshe as a director on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-19 GBP 2 - link opens in a new window - 18 pages (18 pages)

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