Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 May 2024 |
TM01 |
Termination of appointment of Séverine Florence Lucile Baudic as a director on 8 May 2024
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27 May 2024 |
AP01 |
Appointment of Cian Conroy as a director on 8 May 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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13 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Feb 2023 |
AP01 |
Appointment of Ambroise Antoine Aurélien Jean-Pierre Wattez as a director on 3 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Laurent Bertrand Jean-Pierre Verdier as a director on 3 February 2023
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18 Oct 2022 |
AP01 |
Appointment of Laurent Bertrand Jean-Pierre Verdier as a director on 13 October 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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22 Sep 2022 |
PSC05 |
Change of details for Floventis Energy Limited as a person with significant control on 23 March 2022
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08 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jan 2022 |
PSC05 |
Change of details for Floating Wind Jvco Limited as a person with significant control on 9 July 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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20 May 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
AP01 |
Appointment of Séverine Florence Lucile Baudic as a director on 1 May 2021
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04 May 2021 |
AP01 |
Appointment of Olivier Philippe Morel D’Arleux as a director on 1 May 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Marc Joseph Eunan Murray as a director on 27 April 2021
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21 Apr 2021 |
PSC02 |
Notification of Floating Wind Jvco Limited as a person with significant control on 14 April 2021
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21 Apr 2021 |
PSC07 |
Cessation of Cierco Ltd as a person with significant control on 14 April 2021
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-14
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19 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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13 Jun 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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