DUDGEON OFFSHORE WIND LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 18/02/2518 February 2025 | Appointment of Mr. Zhuo Wang as a director on 2024-12-20 |
| 04/02/254 February 2025 | |
| 30/01/2530 January 2025 | Termination of appointment of Qi Peng as a director on 2024-12-20 |
| 07/10/247 October 2024 | Second filing for the appointment of Mr. Joseph Stephen Brewster as a director |
| 07/10/247 October 2024 | Second filing for the appointment of Ms Tania Valeria Rodrigues Moreira as a director |
| 14/08/2414 August 2024 | Appointment of Mr Husain Mohamed Al Meer as a director on 2024-07-19 |
| 13/08/2413 August 2024 | Appointment of Ms Tania Valeria Rodrigues Moreira as a director on 2024-07-19 |
| 12/08/2412 August 2024 | Termination of appointment of Mohammad Abdelqader El Ramahi as a director on 2024-07-19 |
| 12/08/2412 August 2024 | Appointment of Mr Joseph Stephen Brewster as a director on 2024-07-19 |
| 12/08/2412 August 2024 | Termination of appointment of Anoud Alnaqbi as a director on 2024-07-19 |
| 06/07/246 July 2024 | Full accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 13/05/2413 May 2024 | Appointment of Itweva Nogueira as a secretary on 2024-05-01 |
| 08/05/248 May 2024 | Director's details changed for Mr Qi Peng on 2024-04-30 |
| 07/05/247 May 2024 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-04-30 |
| 04/01/244 January 2024 | Termination of appointment of Kamala Hajiyeva as a director on 2024-01-01 |
| 04/01/244 January 2024 | Appointment of Mrs. Melissa Read as a director on 2024-01-01 |
| 14/11/2314 November 2023 | Director's details changed for Mr Mohammad Alramahi on 2023-11-01 |
| 19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 17/03/2317 March 2023 | Termination of appointment of Xiaobin Wang as a director on 2023-03-10 |
| 17/03/2317 March 2023 | Appointment of Mr Li Gao as a director on 2023-03-10 |
| 17/02/2317 February 2023 | Director's details changed for Ms Xiaobin Bin Wang on 2021-10-05 |
| 13/12/2213 December 2022 | Director's details changed for Wang Xiaobin on 2021-10-05 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 02/02/222 February 2022 | Termination of appointment of Blazen Minic as a director on 2022-01-28 |
| 17/12/2117 December 2021 | Appointment of Mr Dennis Choi Tat Man as a director on 2021-12-10 |
| 15/12/2115 December 2021 | Termination of appointment of Tim Tianwei Zhang as a director on 2021-12-10 |
| 08/10/218 October 2021 | Termination of appointment of Lei Xianzhang as a director on 2021-10-05 |
| 07/10/217 October 2021 | Appointment of Wang Xiaobin as a director on 2021-10-05 |
| 23/09/2123 September 2021 | Appointment of Trine Ingebjørg Ulla as a director on 2021-09-22 |
| 23/09/2123 September 2021 | Termination of appointment of Matei Negrescu as a director on 2021-09-22 |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Full accounts made up to 2020-12-31 |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, SECRETARY CAROL WILLIAMS |
| 05/08/205 August 2020 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SVERRE TROLLNES |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR MATEI NEGRESCU |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR BLAZEN MINIC |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR ANOUD ALNAQBI |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR BADER AL LAMKI |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, SECRETARY LINA BALBUCKAITE |
| 23/01/2023 January 2020 | SECRETARY APPOINTED MS CAROL WILLIAMS |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DING YUANKUI |
| 09/10/199 October 2019 | DIRECTOR APPOINTED MR LEI XIANZHANG |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO FASSIO |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MS KAMALA HAJIYEVA |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TRINE INGEBJØRG ULLA |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RUNE RONVIK |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR SVERRE TROLLNES |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ZHANG ZONG |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR TIM TIANWEI ZHANG |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR STIAN FLØRENÆS |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, SECRETARY BJØRN BERGE |
| 04/02/194 February 2019 | SECRETARY APPOINTED MS LINA BALBUCKAITE |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BEATE MYKING |
| 20/12/1820 December 2018 | CESSATION OF DUDGEON HOLDINGS LIMITED AS A PSC |
| 20/12/1820 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUDGEON HOLDINGS II LIMITED |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044189090010 |
| 19/12/1819 December 2018 | SOLVENCY STATEMENT DATED 19/12/18 |
| 19/12/1819 December 2018 | STATEMENT BY DIRECTORS |
| 19/12/1819 December 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 188.30 |
| 19/12/1819 December 2018 | REDUCE ISSUED CAPITAL 19/12/2018 |
| 30/11/1830 November 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 044189090008 |
| 01/11/181 November 2018 | ADOPT ARTICLES 24/10/2018 |
| 18/10/1818 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044189090009 |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | SECOND FILING OF AP01 FOR MR FEDERICO FASSIO |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM C/O STATOIL WIND LIMITED 1 KINGDOM STREET LONDON W2 6BD |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR ZHANG ZONG |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEYER |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR QI PENG |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR DING YUANKUI |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLOOD |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BJORN DRANGSHOLT |
| 06/12/176 December 2017 | DIRECTOR APPOINTED MR FEDERICO FASSIO |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MS BEATE MYKING |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CASKIE |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HALFDAN BRUSTAD |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR RUNE RONVIK |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BULL |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR MICHAEL MEYER |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED MR DAVID JOHN FLOOD |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TORLEIF SAETREVIK |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR OLAV HETLAND |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MS TRINE INGEBJØRG ULLA |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LARS NORDLI |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR YOUSIF AL-ALI |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR MOHAMMAD ALRAMAHI |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, SECRETARY ADELE OS |
| 09/11/169 November 2016 | SECRETARY APPOINTED MR BJØRN HARALD BERGE |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED DOUGLAS ALEXANDER CASKIE |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED YOUSIF AHMED ABDULLATIF AHMED AL-ALI |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMAD AL RAMAHI |
| 24/05/1624 May 2016 | 12/05/16 STATEMENT OF CAPITAL GBP 188300000 |
| 24/05/1624 May 2016 | ADOPT ARTICLES 05/05/2016 |
| 17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044189090008 |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BJORN DRANGSHOLT / 01/08/2015 |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR TORLEIF SAETREVIK |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLOOD |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RAUL GARCIA-ALONSO |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR STEPHEN BULL |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR OLE LINDAAS |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SIRI KINDEM |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR RAUL GARCIA-ALONSO |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR DAVID JOHN FLOOD |
| 31/08/1531 August 2015 | APPOINTMENT TERMINATED, DIRECTOR AART SCHREIJ |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | SECOND FILING FOR FORM AP01 |
| 23/04/1523 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 1 KINGDOM STREET LONDON W2 6BD |
| 11/08/1411 August 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 111800000 |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MRS SIRI ESPEDAL KINDEM |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR EVA MACHACEK |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR AART SCHREIJ |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR BADER AL LAMKI |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR MOHAMAD JAMEEL AL RAMAHI |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR EVA MACHACEK |
| 29/04/1429 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | 25/02/14 STATEMENT OF CAPITAL GBP 71800000 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED EVA MATILDA MACHACEK |
| 01/04/141 April 2014 | DIRECTOR APPOINTED EVA MATILDA MACHACEK |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPA EVANS |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED OLE JOHAN LINDAAS |
| 15/10/1315 October 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 04/07/134 July 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 50700000 |
| 02/07/132 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / ADELE OS / 01/01/2013 |
| 02/07/132 July 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LARS JOHANNES NORDLI / 01/01/2013 |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR OLAV HETLAND |
| 07/02/137 February 2013 | ADOPT ARTICLES 28/11/2012 |
| 07/02/137 February 2013 | 28/11/02 STATEMENT OF CAPITAL GBP 22500000 |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED HALFDAN BRUSTAD |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM WELLESBOURNE HOUSE, WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED LARS JOHANNES NORDU |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED BJORN DRANGSHOLT |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED PHILIPPA EVANS |
| 25/10/1225 October 2012 | SECRETARY APPOINTED ADELE OS |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KELD SOENDERGAARD |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SULLEY |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK PETTERSON |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN STUBBS |
| 16/10/1216 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 05/10/125 October 2012 | ALTER ARTICLES 28/09/2012 |
| 05/10/125 October 2012 | ARTICLES OF ASSOCIATION |
| 09/05/129 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/01/1213 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PETTERSON / 18/04/2011 |
| 19/04/1119 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EVAN JONES / 18/04/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KELD SOENDERGAARD / 18/04/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE SULLEY / 18/04/2011 |
| 25/02/1125 February 2011 | ARTICLES OF ASSOCIATION |
| 25/02/1125 February 2011 | NC INC ALREADY ADJUSTED 04/02/2011 |
| 24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/02/1124 February 2011 | 07/02/11 STATEMENT OF CAPITAL GBP 1408.00 |
| 30/11/1030 November 2010 | SECRETARY APPOINTED MR JOHN JOSEPH STUBBS |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY LEVELCHECK SECRETARIAL SERVICES LIMITED |
| 14/06/1014 June 2010 | ARTICLES OF ASSOCIATION |
| 14/06/1014 June 2010 | 06/05/10 STATEMENT OF CAPITAL GBP 1192 |
| 14/06/1014 June 2010 | NC INC ALREADY ADJUSTED 06/05/2010 |
| 27/05/1027 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/05/1014 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELD SOENDERGAARD / 17/04/2010 |
| 13/05/1013 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEVELCHECK SECRETARIAL SERVICES LIMITED / 17/04/2010 |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/10/0927 October 2009 | NC INC ALREADY ADJUSTED |
| 27/10/0927 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 96 |
| 27/10/0927 October 2009 | FORM 123 INC NOM CAP TO 1096 |
| 23/10/0923 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONES / 13/05/2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 30/07/0830 July 2008 | GBP NC 100/1000 08/07/08 |
| 30/07/0830 July 2008 | ADOPT ARTICLES 07/07/2008 |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED KELD SOENDERGAARD |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: SUITE 15 WELLESBOURNE HOUSE WALTON ROAD WELLESBOURNE WARWICKSHIRE CV35 9JB |
| 19/04/0719 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/07/0628 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/07/0528 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 14/01/0414 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/048 January 2004 | COMPANY NAME CHANGED WARWICK ENERGY (CAYTHORPE) LIMIT ED CERTIFICATE ISSUED ON 08/01/04 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 29/04/0229 April 2002 | SECRETARY RESIGNED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company