MORAY OFFSHORE WINDFARM (EAST) LIMITED

Company number 07101438

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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)
03 Aug 2020 AP01 Appointment of Mr Grzegorz Gorski as a director on 30 July 2020
03 Aug 2020 TM01 Termination of appointment of Delphine Claire Marie Cherel-Sparham as a director on 30 July 2020
30 Jul 2020 AA Accounts for a small company made up to 31 December 2019
05 Apr 2020 AP01 Appointment of Mr Yasushi Umemura as a director on 1 April 2020
05 Apr 2020 TM01 Termination of appointment of Keiichi Suzuki as a director on 31 March 2020
04 Mar 2020 AP01 Appointment of Mr Mohamed Raza Haindaday as a director on 17 February 2020
13 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
12 Feb 2020 MR01 Registration of charge 071014380008, created on 7 February 2020
06 Jan 2020 AP01 Appointment of Mr Stephen Jonathan Altria as a director on 24 December 2019
06 Jan 2020 TM01 Termination of appointment of Stephen Jonathan Altria as a director on 24 December 2019
06 Jan 2020 TM01 Termination of appointment of Catharine Leigh Brown as a director on 24 December 2019
30 Aug 2019 TM01 Termination of appointment of Kazuhiro Horiguchi as a director on 29 August 2019
29 Aug 2019 AP01 Appointment of Kazuhiro Horiguchi as a director on 26 August 2019
13 Aug 2019 AA Accounts for a small company made up to 31 December 2018
08 Aug 2019 TM01 Termination of appointment of Thomas Stuart John Hay as a director on 8 August 2019
18 Jul 2019 AP01 Appointment of Mr Thomas Stuart John Hay as a director on 16 July 2019
10 Jul 2019 AP01 Appointment of Mr Samuel William Thompson as a director on 27 March 2019
09 Jul 2019 AP01 Appointment of Mr Stephen Jonathan Altria as a director on 27 March 2019
01 Jul 2019 CH01 Director's details changed for Mr Oscar Díaz Martín-Forero on 30 June 2019
14 May 2019 AP01 Appointment of Mr Oscar Díaz Martín-Forero as a director on 14 May 2019
14 May 2019 TM01 Termination of appointment of Bautista Julio Rodriguez Sanchez as a director on 14 May 2019
28 Feb 2019 AD01 Registered office address changed from C/O 7Side Secretarial Limited 1st Floor 14/18 City Road Cardiff CF24 3DL to C/O Shepherd and Wedderburn Llp, Condor House 10 st. Paul's Churchyard London EC4M 8AL on 28 February 2019
26 Feb 2019 AP01 Appointment of Mrs Delphine Claire Marie Cherel-Sparham as a director on 14 February 2019
26 Feb 2019 AP01 Appointment of Mr Spyridon Martinis Spettel as a director on 18 February 2019
25 Feb 2019 TM01 Termination of appointment of Joao Paulo Nogueira De Sousa Costeira as a director on 15 February 2019