MORAY OFFSHORE WINDFARM (EAST) LIMITED

Company number 07101438

Date	Type	Description	View / Download
10 Apr 2018	TM01	Termination of appointment of Nicolas Lescal as a director on 24 March 2018	(1 page)
10 Apr 2018	AP01	Appointment of Nicolas Lescal as a director on 22 March 2018	(2 pages)
05 Apr 2018	RP04AP01	Second filing for the appointment of Matteo Maria Maino as a director	(6 pages)
05 Apr 2018	RP04AP01	Second filing for the appointment of David George Alcock as a director	(6 pages)
29 Mar 2018	AP01	Appointment of Mr Keiichi Suzuki as a director on 23 March 2018	(2 pages)
29 Mar 2018	AP01	Appointment of Mr Toshiaki Nobuhara as a director on 23 March 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of Marta Mendez Villaamil Menendez as a director on 23 March 2018	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
03 Jan 2018	AP01	Appointment of Mr Joao Pedro Burnay Summavielle as a director on 13 December 2017	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	(4 pages)
05 Dec 2017	TM01	Termination of appointment of Miguel Angel Prado Balboa as a director on 17 November 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Miguel Dias Amaro as a director on 26 September 2017	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
07 Jul 2017	AP01	Appointment of Mr Matteo Maria Maino as a director on 5 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 05/04/2018	(3 pages)
07 Jul 2017	AP01	Appointment of Mr David George Alcock as a director on 5 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 05/04/2018	(3 pages)
21 Jun 2017	AP01	Appointment of Ms Marta Mendez Villaamil Menendez as a director on 14 June 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr Miguel Angel Prado Balboa as a director on 14 June 2017	(2 pages)
09 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
13 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 10,000,000	(3 pages)
23 Mar 2017	OC	S1096 Court Order to Rectify	(3 pages)
22 Dec 2016	CERTNM	Company name changed moray offshore renewables LIMITED\certificate issued on 22/12/16 CONNOT ‐ Change of name notice	(3 pages)
20 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
05 Dec 2016	ANNOTATION	Rectified Form SH01 was removed from the public register on 23/03/2017 pursuant to court order
25 Nov 2016	AP01	Appointment of Mr Daniel Henry Finch as a director on 23 November 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)