GYM OFFSHORE ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Change of details for Swm Uk Wind One Limited as a person with significant control on 2023-07-31 |
| 15/04/2515 April 2025 | Resolutions |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | Statement of capital on 2025-04-15 |
| 14/04/2514 April 2025 | Full accounts made up to 2024-12-31 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-29 with updates |
| 18/04/2418 April 2024 | Full accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Director's details changed for Mr Gerald Martin Harrison on 2023-07-31 |
| 04/04/244 April 2024 | Director's details changed for Mrs Elaine Lynne Pavis on 2023-07-31 |
| 04/04/244 April 2024 | Director's details changed for Christian Moldan on 2023-07-31 |
| 04/04/244 April 2024 | Director's details changed for Agnieszka Cieplinska on 2023-07-31 |
| 04/04/244 April 2024 | Director's details changed for Mr Jonathan Graham Coleridge Boles on 2023-07-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 03/04/243 April 2024 | Director's details changed for Christian Moldan on 2024-03-29 |
| 03/04/243 April 2024 | Director's details changed for Agnieszka Cieplinska on 2024-03-29 |
| 04/12/234 December 2023 | Statement of capital on 2023-12-04 |
| 01/12/231 December 2023 | Resolutions |
| 01/12/231 December 2023 | |
| 01/12/231 December 2023 | |
| 01/12/231 December 2023 | Resolutions |
| 30/11/2330 November 2023 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 08/08/238 August 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 31/07/2331 July 2023 | Registered office address changed from Suite 8 Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP United Kingdom to 5 White Oak Square London Road Swanley BR8 7AG on 2023-07-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 03/03/233 March 2023 | Full accounts made up to 2022-12-31 |
| 28/06/2128 June 2021 | |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Statement of capital on 2021-06-28 |
| 28/06/2128 June 2021 | Full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | |
| 28/06/2128 June 2021 | Resolutions |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR JONATHAN GRAHAM COLERIDGE BOLES |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | STATEMENT BY DIRECTORS |
| 07/06/197 June 2019 | SOLVENCY STATEMENT DATED 06/06/19 |
| 07/06/197 June 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 165093800.00 07/06/19 STATEMENT OF CAPITAL EUR 37750308.00 07/06/19 STATEMENT OF CAPITAL DKK 102286938.00 |
| 07/06/197 June 2019 | REDUCE ISSUED CAPITAL 06/06/2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MARTIN HARRISON / 27/04/2018 |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MOLDAN / 27/04/2018 |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 182293800 17/09/18 STATEMENT OF CAPITAL DKK 102286938 17/09/18 STATEMENT OF CAPITAL EUR 37750308 |
| 17/09/1817 September 2018 | REDUCE ISSUED CAPITAL 12/09/2018 |
| 17/09/1817 September 2018 | SOLVENCY STATEMENT DATED 12/09/18 |
| 17/09/1817 September 2018 | STATEMENT BY DIRECTORS |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELAINE LYNNE BEAL / 01/09/2018 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / AGNIESZKA CIEPLINSKA / 27/04/2018 |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MISS ELAINE LYNNE BEAL |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 160 LONDON ROAD SEVENOAKS KENT TN13 1BT |
| 07/04/187 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOF BARKE |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 21/07/1721 July 2017 | AUDITOR'S RESIGNATION |
| 18/07/1718 July 2017 | AUDITOR'S RESIGNATION |
| 18/06/1718 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | STATEMENT BY DIRECTORS |
| 02/06/172 June 2017 | SOLVENCY STATEMENT DATED 01/06/17 |
| 02/06/172 June 2017 | 02/06/17 STATEMENT OF CAPITAL DKK 102286938 02/06/17 STATEMENT OF CAPITAL EUR 37750308 02/06/17 STATEMENT OF CAPITAL GBP 201393800 |
| 02/06/172 June 2017 | REDUCE ISSUED CAPITAL 01/06/2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 02/03/172 March 2017 | DIRECTOR APPOINTED CHRISTIAN MOLDAN |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE |
| 02/03/172 March 2017 | DIRECTOR APPOINTED AGNIESZKA CIEPLINSKA |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC MATZKE |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MOLDAN |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR CHRISTOF BARKE |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 12/09/1612 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MOLDAN / 13/05/2016 |
| 28/04/1628 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 25/02/1625 February 2016 | STATEMENT BY DIRECTORS |
| 25/02/1625 February 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 227193800 25/02/16 STATEMENT OF CAPITAL EUR 37750308 25/02/16 STATEMENT OF CAPITAL DKK 102286938 |
| 25/02/1625 February 2016 | SOLVENCY STATEMENT DATED 23/02/16 |
| 25/02/1625 February 2016 | REDUCE ISSUED CAPITAL 23/02/2016 |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | ADOPT ARTICLES 15/12/2014 |
| 28/04/1528 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 21/03/1521 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARC MATZKE / 17/03/2015 |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED CHRISTIAN MOLDAN |
| 01/09/141 September 2014 | 01/09/14 STATEMENT OF CAPITAL DKK 102286938 01/09/14 STATEMENT OF CAPITAL EUR 37750308 01/09/14 STATEMENT OF CAPITAL GBP 280193800 |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA CIEPLINSKA |
| 04/06/144 June 2014 | 02/06/14 STATEMENT OF CAPITAL DKK 102286938 02/06/14 STATEMENT OF CAPITAL EUR 37750308 02/06/14 STATEMENT OF CAPITAL GBP 265193800 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR AGNIESZKA CIEPLINSKA / 15/01/2014 |
| 24/04/1424 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CHESHIRE / 15/01/2014 |
| 05/03/145 March 2014 | 03/03/14 STATEMENT OF CAPITAL DKK 102286938 03/03/14 STATEMENT OF CAPITAL EUR 37750308 03/03/14 STATEMENT OF CAPITAL GBP 244193800 |
| 20/01/1420 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/01/1420 January 2014 | SAIL ADDRESS CREATED |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARC MATZKE / 10/01/2014 |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MARTIN HARRISON / 16/12/2013 |
| 04/11/134 November 2013 | 04/11/13 STATEMENT OF CAPITAL DKK 102286938 04/11/13 STATEMENT OF CAPITAL EUR 37750308 04/11/13 STATEMENT OF CAPITAL GBP 223193800 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR GERALD MARTIN HARRISON |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEERPOHL |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MARC MATZKE |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | 03/06/13 STATEMENT OF CAPITAL DKK 102286938 03/06/13 STATEMENT OF CAPITAL EUR 37750308 03/06/13 STATEMENT OF CAPITAL GBP 176693800 |
| 08/05/138 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | 01/02/13 STATEMENT OF CAPITAL DKK 102286938 01/02/13 STATEMENT OF CAPITAL EUR 37750308 01/02/13 STATEMENT OF CAPITAL GBP 133725292 |
| 02/11/122 November 2012 | 02/11/12 STATEMENT OF CAPITAL DKK 102286938 02/11/12 STATEMENT OF CAPITAL EUR 37750308 02/11/12 STATEMENT OF CAPITAL GBP 97385131 |
| 01/10/121 October 2012 | 01/10/12 STATEMENT OF CAPITAL DKK 102286938 01/10/12 STATEMENT OF CAPITAL EUR 37750308 01/10/12 STATEMENT OF CAPITAL GBP 78362608 |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MICHAEL CHARLES ADAMS |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSON |
| 01/08/121 August 2012 | 01/08/12 STATEMENT OF CAPITAL DKK 102286938 01/08/12 STATEMENT OF CAPITAL EUR 37750308 01/08/12 STATEMENT OF CAPITAL GBP 77037191 |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | 02/07/12 STATEMENT OF CAPITAL DKK 102286938 02/07/12 STATEMENT OF CAPITAL EUR 37750308 02/07/12 STATEMENT OF CAPITAL GBP 59006738 |
| 03/07/123 July 2012 | 02/07/12 STATEMENT OF CAPITAL DKK 102286938 02/07/12 STATEMENT OF CAPITAL EUR 37750308 02/07/12 STATEMENT OF CAPITAL GBP 59006738 |
| 02/07/122 July 2012 | 02/07/12 STATEMENT OF CAPITAL DKK 102286938 02/07/12 STATEMENT OF CAPITAL EUR 37750308 02/07/12 STATEMENT OF CAPITAL GBP 59006738 |
| 06/06/126 June 2012 | 01/06/12 STATEMENT OF CAPITAL DKK 102120658 01/06/12 STATEMENT OF CAPITAL EUR 36039592 01/06/12 STATEMENT OF CAPITAL GBP 54742822 |
| 01/06/121 June 2012 | 01/06/12 STATEMENT OF CAPITAL DKK 102120658 01/06/12 STATEMENT OF CAPITAL EUR 33506007 01/06/12 STATEMENT OF CAPITAL GBP 54742822 |
| 16/05/1216 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 04/05/124 May 2012 | 02/05/12 STATEMENT OF CAPITAL DKK 102120658 02/05/12 STATEMENT OF CAPITAL EUR 33506007 02/05/12 STATEMENT OF CAPITAL GBP 51559732 |
| 04/05/124 May 2012 | 02/05/12 STATEMENT OF CAPITAL DKK 102120658 02/05/12 STATEMENT OF CAPITAL EUR 33506007 02/05/12 STATEMENT OF CAPITAL GBP 51559732 |
| 04/05/124 May 2012 | 02/05/12 STATEMENT OF CAPITAL DKK 102120658 02/05/12 STATEMENT OF CAPITAL EUR 33506007 02/05/12 STATEMENT OF CAPITAL GBP 51559732 |
| 24/04/1224 April 2012 | 23/04/12 STATEMENT OF CAPITAL DKK 101956205 23/04/12 STATEMENT OF CAPITAL EUR 28717045 23/04/12 STATEMENT OF CAPITAL GBP 49596679 |
| 24/04/1224 April 2012 | 23/04/12 STATEMENT OF CAPITAL DKK 101956205 23/04/12 STATEMENT OF CAPITAL EUR 28717045 23/04/12 STATEMENT OF CAPITAL GBP 49596679 |
| 02/04/122 April 2012 | 02/04/12 STATEMENT OF CAPITAL DKK 101956205 02/04/12 STATEMENT OF CAPITAL EUR 28102045 02/04/12 STATEMENT OF CAPITAL GBP 49591068 |
| 02/04/122 April 2012 | 02/04/12 STATEMENT OF CAPITAL DKK 101956205 02/04/12 STATEMENT OF CAPITAL EUR 23160393 02/04/12 STATEMENT OF CAPITAL GBP 49591068 |
| 02/03/122 March 2012 | 01/03/12 STATEMENT OF CAPITAL DKK 101956205 01/03/12 STATEMENT OF CAPITAL EUR 23160393 01/03/12 STATEMENT OF CAPITAL GBP 44251864 |
| 02/03/122 March 2012 | 01/03/12 STATEMENT OF CAPITAL DKK 101956205 01/03/12 STATEMENT OF CAPITAL EUR 23160393 01/03/12 STATEMENT OF CAPITAL GBP 47404554 |
| 07/02/127 February 2012 | DIRECTOR APPOINTED DR THOMAS MEERPOHL |
| 05/02/125 February 2012 | 01/02/12 STATEMENT OF CAPITAL DKK 101956205 01/02/12 STATEMENT OF CAPITAL EUR 19399242 01/02/12 STATEMENT OF CAPITAL GBP 44251864 |
| 05/02/125 February 2012 | 01/02/12 STATEMENT OF CAPITAL DKK 101788098 01/02/12 STATEMENT OF CAPITAL EUR 19399242 01/02/12 STATEMENT OF CAPITAL GBP 44251864 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SILKE SCHULTE |
| 18/12/1118 December 2011 | 16/12/11 STATEMENT OF CAPITAL DKK 101788098 16/12/11 STATEMENT OF CAPITAL EUR 17375908 16/12/11 STATEMENT OF CAPITAL GBP 44251864 |
| 08/12/118 December 2011 | 01/12/11 STATEMENT OF CAPITAL DKK 101788098 01/12/11 STATEMENT OF CAPITAL EUR 14649602 01/12/11 STATEMENT OF CAPITAL GBP 44251864 |
| 07/12/117 December 2011 | 01/12/11 STATEMENT OF CAPITAL DKK 101788098 01/12/11 STATEMENT OF CAPITAL EUR 13786451 01/12/11 STATEMENT OF CAPITAL GBP 44251864 |
| 02/11/112 November 2011 | 31/10/11 STATEMENT OF CAPITAL DKK 101620975 31/10/11 STATEMENT OF CAPITAL EUR 13786451 31/10/11 STATEMENT OF CAPITAL GBP 41562232 |
| 01/11/111 November 2011 | 31/10/11 STATEMENT OF CAPITAL DKK 101788098 31/10/11 STATEMENT OF CAPITAL EUR 13786451 31/10/11 STATEMENT OF CAPITAL GBP 41562232 |
| 16/10/1116 October 2011 | 04/10/11 STATEMENT OF CAPITAL DKK 101620975 04/10/11 STATEMENT OF CAPITAL EUR 12201870 04/10/11 STATEMENT OF CAPITAL GBP 41562232 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEIL ARTHUR / 07/10/2011 |
| 30/09/1130 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 05/09/115 September 2011 | 01/09/11 STATEMENT OF CAPITAL DKK 101620975 01/09/11 STATEMENT OF CAPITAL EUR 10107614 01/09/11 STATEMENT OF CAPITAL GBP 41562232 |
| 02/09/112 September 2011 | 01/09/11 STATEMENT OF CAPITAL DKK 101620975 01/09/11 STATEMENT OF CAPITAL EUR 6884109 01/09/11 STATEMENT OF CAPITAL GBP 41562232 |
| 01/08/111 August 2011 | 01/08/11 STATEMENT OF CAPITAL DKK 101620975 01/08/11 STATEMENT OF CAPITAL EUR 6884109 01/08/11 STATEMENT OF CAPITAL GBP 33875076 |
| 01/08/111 August 2011 | 01/08/11 STATEMENT OF CAPITAL DKK 101620975 01/08/11 STATEMENT OF CAPITAL EUR 6884109 01/08/11 STATEMENT OF CAPITAL GBP 34658286 |
| 01/08/111 August 2011 | 01/08/11 STATEMENT OF CAPITAL DKK 101620975 01/08/11 STATEMENT OF CAPITAL EUR 3609771 01/08/11 STATEMENT OF CAPITAL GBP 33875076 |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | 01/07/11 STATEMENT OF CAPITAL DKK 101452853 01/07/11 STATEMENT OF CAPITAL EUR 2452338 01/07/11 STATEMENT OF CAPITAL GBP 32301076 |
| 05/07/115 July 2011 | 01/07/11 STATEMENT OF CAPITAL DKK 101452853 01/07/11 STATEMENT OF CAPITAL EUR 3609771 01/07/11 STATEMENT OF CAPITAL GBP 34309503 |
| 05/07/115 July 2011 | 01/07/11 STATEMENT OF CAPITAL DKK 101452853 01/07/11 STATEMENT OF CAPITAL EUR 3609771 01/07/11 STATEMENT OF CAPITAL GBP 32301076 |
| 07/06/117 June 2011 | 01/06/11 STATEMENT OF CAPITAL DKK 101371316 01/06/11 STATEMENT OF CAPITAL EUR 2452338 01/06/11 STATEMENT OF CAPITAL GBP 32301076 |
| 06/06/116 June 2011 | 01/06/11 STATEMENT OF CAPITAL DKK 101371316 01/06/11 STATEMENT OF CAPITAL EUR 2308436 01/06/11 STATEMENT OF CAPITAL GBP 32301076 |
| 18/05/1118 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 16/05/1116 May 2011 | 06/05/11 STATEMENT OF CAPITAL DKK 101371316 06/05/11 STATEMENT OF CAPITAL EUR 2308436 06/05/11 STATEMENT OF CAPITAL GBP 30683354 |
| 16/05/1116 May 2011 | 06/05/11 STATEMENT OF CAPITAL DKK 101371316 06/05/11 STATEMENT OF CAPITAL EUR 2308436 06/05/11 STATEMENT OF CAPITAL GBP 31859633 |
| 16/05/1116 May 2011 | 06/05/11 STATEMENT OF CAPITAL DKK 101371316 06/05/11 STATEMENT OF CAPITAL EUR 2256268 06/05/11 STATEMENT OF CAPITAL GBP 30683354 |
| 05/04/115 April 2011 | 01/04/11 STATEMENT OF CAPITAL DKK 237566 01/04/11 STATEMENT OF CAPITAL EUR 2256268 01/04/11 STATEMENT OF CAPITAL GBP 27388846 |
| 05/04/115 April 2011 | 01/04/11 STATEMENT OF CAPITAL DKK 237566 01/04/11 STATEMENT OF CAPITAL EUR 2256268 01/04/11 STATEMENT OF CAPITAL GBP 30683354 |
| 04/04/114 April 2011 | 01/04/11 STATEMENT OF CAPITAL DKK 237566 01/04/11 STATEMENT OF CAPITAL EUR 2202650 01/04/11 STATEMENT OF CAPITAL GBP 27388846 |
| 07/03/117 March 2011 | 01/03/11 STATEMENT OF CAPITAL DKK 156029 01/03/11 STATEMENT OF CAPITAL EUR 2195338 01/03/11 STATEMENT OF CAPITAL GBP 27388846 |
| 05/03/115 March 2011 | 01/03/11 STATEMENT OF CAPITAL DKK 156029 01/03/11 STATEMENT OF CAPITAL EUR 2202650 01/03/11 STATEMENT OF CAPITAL GBP 27388846 |
| 02/03/112 March 2011 | 30/07/10 STATEMENT OF CAPITAL DKK 156029 30/07/10 STATEMENT OF CAPITAL EUR 2195338 30/07/10 STATEMENT OF CAPITAL GBP 26677946 |
| 07/02/117 February 2011 | 01/02/11 STATEMENT OF CAPITAL DKK 82443 01/02/11 STATEMENT OF CAPITAL GBP 26411716 01/02/11 STATEMENT OF CAPITAL EUR 2195338 |
| 07/02/117 February 2011 | 01/02/11 STATEMENT OF CAPITAL DKK 82443 01/02/11 STATEMENT OF CAPITAL GBP 26411716 01/02/11 STATEMENT OF CAPITAL EUR 1579931 |
| 07/02/117 February 2011 | 01/02/11 STATEMENT OF CAPITAL EUR 2195338 01/02/11 STATEMENT OF CAPITAL GBP 26411716 01/02/11 STATEMENT OF CAPITAL DKK 156029 |
| 16/01/1116 January 2011 | 04/01/11 STATEMENT OF CAPITAL DKK 82443 04/01/11 STATEMENT OF CAPITAL EUR 7500 04/01/11 STATEMENT OF CAPITAL GBP 25569256 |
| 16/01/1116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SILKE SCHULTE / 22/12/2010 |
| 16/01/1116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR AGNIESZKA CIEPLINSKA / 22/12/2010 |
| 08/12/108 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 24253406.00 |
| 08/12/108 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 24253406.00 |
| 16/11/1016 November 2010 | 28/10/10 STATEMENT OF CAPITAL EUR 7500 28/10/10 STATEMENT OF CAPITAL GBP 23547689 |
| 16/11/1016 November 2010 | 28/10/10 STATEMENT OF CAPITAL EUR 7500 28/10/10 STATEMENT OF CAPITAL GBP 23547688 |
| 08/10/108 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 23240708 |
| 08/10/108 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 23240708 30/09/10 STATEMENT OF CAPITAL EUR 7500 |
| 27/09/1027 September 2010 | 24/08/10 STATEMENT OF CAPITAL GBP 21285862 |
| 27/09/1027 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 21564149 |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR VINCENT CHESHIRE |
| 14/08/1014 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICKERS |
| 14/08/1014 August 2010 | DIRECTOR APPOINTED DR AGNIESZKA CIEPLINSKA |
| 14/08/1014 August 2010 | DIRECTOR APPOINTED MR ROY NEIL ARTHUR |
| 04/08/104 August 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 11178075 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE STRAHL |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED CHRISTIANE STRAHL |
| 29/06/1029 June 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 8471275 |
| 14/06/1014 June 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 8291412 |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT UNITED KINGDOM |
| 14/06/1014 June 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED JONATHAN VICKERS |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED ANDRE KAMPSHOFF |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR LEE DARREN JOHNSON |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED SILKE SCHULTE |
| 14/06/1014 June 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL COFFEY |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDRE KAMPSHOFF |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER SHARMAN |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SZANTO |
| 14/06/1014 June 2010 | ADOPT ARTICLES 28/05/2010 |
| 01/06/101 June 2010 | ARTICLES OF ASSOCIATION |
| 27/05/1027 May 2010 | COMPANY NAME CHANGED RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED CERTIFICATE ISSUED ON 27/05/10 |
| 13/05/1013 May 2010 | ARTICLES OF ASSOCIATION |
| 10/05/1010 May 2010 | COMPANY NAME CHANGED INTERCEDE 2356 LIMITED CERTIFICATE ISSUED ON 10/05/10 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED PETER SHARMAN |
| 06/05/106 May 2010 | DIRECTOR APPOINTED PAUL COFFEY |
| 06/05/106 May 2010 | DIRECTOR APPOINTED DR DOMINIC ANTHONY SZANTO |
| 05/05/105 May 2010 | ADOPT ARTICLES 29/04/2010 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED |
| 23/04/1023 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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