HEYSHAM OFFSHORE WIND LIMITED

Company number 04418903

Date	Type	Description	View / Download
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jun 2013	DS01	Application to strike the company off the register	(4 pages)
23 May 2013	SH20	Statement by Directors	(1 page)
23 May 2013	SH19	Statement of capital on 23 May 2013 GBP 1.00	(4 pages)
23 May 2013	CAP-SS	Solvency Statement dated 23/05/13	(1 page)
23 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(4 pages)
07 Nov 2012	TM01	Termination of appointment of Christian Troels Skakkebaek as a director on 29 October 2012	(1 page)
16 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(14 pages)
08 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(5 pages)
08 May 2012	CH01	Director's details changed for Mr Christian Troels Skakkebaek on 17 April 2012	(2 pages)
08 May 2012	CH01	Director's details changed for Ms Christina Grumstrup Soerensen on 17 April 2012	(2 pages)
08 May 2012	CH01	Director's details changed for Mr. Lars Thaaning Pedersen on 17 April 2012	(2 pages)
01 Mar 2012	CH01	Director's details changed for Lars Thaaning Pedersen on 6 February 2012	(2 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Dec 2011	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 200,001	(3 pages)
15 Nov 2011	AP01	Appointment of Mr. Christian Troels Skakkebaek as a director on 15 November 2011	(2 pages)
15 Nov 2011	TM01	Termination of appointment of Peter Gedbjerg as a director on 15 November 2011	(1 page)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
06 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(5 pages)
16 Feb 2011	AP01	Appointment of Peter Gedbjerg as a director	(3 pages)
16 Feb 2011	TM02	Termination of appointment of Hanne Blume Levy as a secretary	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Jesper Christensen as a director	(2 pages)
03 Dec 2010	MISC	Section 519	(2 pages)