GREATER GABBARD OFFSHORE WINDS LIMITED filing history - Find and update company information

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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)
11 Feb 2009	363a	Return made up to 05/12/08; full list of members	View PDF Return made up to 05/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
11 Feb 2009	288a	Director appointed colin wiliam hood	View PDF Director appointed colin wiliam hood - link opens in a new window - 3 pages (3 pages)
31 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
31 Jan 2009	288a	Director appointed kevin mccullough	View PDF Director appointed kevin mccullough - link opens in a new window - 3 pages (3 pages)
27 Dec 2008	288b	Appointment terminated director donal flynn	View PDF Appointment terminated director donal flynn - link opens in a new window - 1 page (1 page)
27 Dec 2008	288b	Appointment terminated director keith moseley	View PDF Appointment terminated director keith moseley - link opens in a new window - 1 page (1 page)
05 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
26 Nov 2008	288b	Appointment terminated director fraser alexander	View PDF Appointment terminated director fraser alexander - link opens in a new window - 1 page (1 page)
25 Nov 2008	288b	Appointment terminated director paul dowling	View PDF Appointment terminated director paul dowling - link opens in a new window - 1 page (1 page)
06 Nov 2008	288a	Director appointed paul cowling	View PDF Director appointed paul cowling - link opens in a new window - 3 pages (3 pages)
06 Nov 2008	288a	Director appointed keith moseley	View PDF Director appointed keith moseley - link opens in a new window - 3 pages (3 pages)
28 May 2008	288b	Appointment terminated secretary michael mckee	View PDF Appointment terminated secretary michael mckee - link opens in a new window - 1 page (1 page)
28 May 2008	288b	Appointment terminated director michael dedieu	View PDF Appointment terminated director michael dedieu - link opens in a new window - 1 page (1 page)
28 May 2008	288b	Appointment terminated director patrick flaherty	View PDF Appointment terminated director patrick flaherty - link opens in a new window - 1 page (1 page)
07 May 2008	288a	Secretary appointed lawrence john vincent donnelly	View PDF Secretary appointed lawrence john vincent donnelly - link opens in a new window - 3 pages (3 pages)
07 May 2008	288a	Director appointed fraser mcgregor alexander	View PDF Director appointed fraser mcgregor alexander - link opens in a new window - 6 pages (6 pages)
02 May 2008	288a	Director appointed james isaac smith	View PDF Director appointed james isaac smith - link opens in a new window - 3 pages (3 pages)
01 May 2008	288b	Appointment terminated director louis fitzgerald	View PDF Appointment terminated director louis fitzgerald - link opens in a new window - 1 page (1 page)
01 May 2008	288a	Director appointed donal flynn	View PDF Director appointed donal flynn - link opens in a new window - 6 pages (6 pages)
01 May 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	View PDF Accounting reference date extended from 31/12/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
01 May 2008	287	Registered office changed on 01/05/2008 from, fluor centre, watchmoor park riverside way, camberley, surrey, GU15 3YL	View PDF Registered office changed on 01/05/2008 from, fluor centre, watchmoor park riverside way, camberley, surrey, GU15 3YL - link opens in a new window - 1 page (1 page)
07 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
01 Feb 2008	363s	Return made up to 05/12/07; no change of members	View PDF Return made up to 05/12/07; no change of members - link opens in a new window - 8 pages (8 pages)
04 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
22 Dec 2006	363s	Return made up to 05/12/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/12/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)

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