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GREATER GABBARD OFFSHORE WINDS LIMITED

Company number 04985731

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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 Jul 2016 AP01 Appointment of Richard Peter Escott as a director on 7 July 2016
04 Feb 2016 AP03 Appointment of Martin Mcewen as a secretary on 27 January 2016
11 Dec 2015 AA Full accounts made up to 31 March 2015
04 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 140
09 Jun 2015 CH01 Director's details changed for Mr Richard Jennings Sandford on 26 May 2015
09 Jun 2015 AP01 Appointment of Mr Richard Jennings Sandford as a director on 23 May 2015
09 Jun 2015 TM01 Termination of appointment of Tobias Charles Edmonds as a director on 22 May 2015
07 Apr 2015 AP01 Appointment of Mr Tobias Charles Edmonds as a director on 1 April 2015
07 Apr 2015 TM01 Termination of appointment of Paul Coffey as a director on 1 April 2015
19 Dec 2014 AA Full accounts made up to 31 March 2014
03 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 140
14 Nov 2014 AP01 Appointment of Paul Leslie Cowling as a director on 12 September 2014
13 Nov 2014 TM01 Termination of appointment of Dirk Simons as a director on 12 September 2014
05 Aug 2014 MISC Section 519
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 240.00
11 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2013 SH20 Statement by directors
09 Dec 2013 SH19 Statement of capital on 9 December 2013
  • GBP 240.00
09 Dec 2013 CAP-SS Solvency statement dated 05/12/13
09 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium account is cancelled 05/12/2013
04 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
30 Oct 2013 AA Full accounts made up to 31 March 2013
04 Oct 2013 AP03 Appointment of Gurbinder Dosanjh-Pahil as a secretary
04 Oct 2013 TM02 Termination of appointment of Simon Bailey as a secretary
08 Jan 2013 AA Full accounts made up to 31 March 2012