GYM OFFSHORE TWO 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 |
| 17/04/2517 April 2025 | |
| 15/04/2515 April 2025 | Statement of capital on 2025-04-15 |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | |
| 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 no updates |
| 18/04/2418 April 2024 | Full accounts made up to 2023-12-31 |
| 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 Mrs Elaine Lynne Pavis 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 | Confirmation statement made on 2024-03-29 with updates |
| 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 Mr Jonathan Graham Coleridge Boles on 2023-07-31 |
| 03/04/243 April 2024 | Director's details changed for Agnieszka Cieplinska on 2024-03-29 |
| 03/04/243 April 2024 | Director's details changed for Christian Moldan 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 |
| 09/08/239 August 2023 | Registered office address changed from 5 5 White Oak Square London Road Swanley BR8 7AG England to 5 White Oak Square London Road Swanley BR8 7AG on 2023-08-09 |
| 07/08/237 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 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 | Full accounts made up to 2020-12-31 |
| 28/06/2128 June 2021 | |
| 28/06/2128 June 2021 | Statement of capital on 2021-06-28 |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | |
| 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 | REDUCE ISSUED CAPITAL 06/06/2019 |
| 07/06/197 June 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 110124675.00 07/06/19 STATEMENT OF CAPITAL DKK 68191292.00 07/06/19 STATEMENT OF CAPITAL EUR 25167234.00 |
| 07/06/197 June 2019 | STATEMENT BY DIRECTORS |
| 07/06/197 June 2019 | SOLVENCY STATEMENT DATED 06/06/19 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MOLDAN / 27/04/2018 |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MARTIN HARRISON / 27/04/2018 |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 121591342 17/09/18 STATEMENT OF CAPITAL DKK 68191292 17/09/18 STATEMENT OF CAPITAL EUR 25167234 |
| 17/09/1817 September 2018 | REDUCE ISSUED CAPITAL 12/09/2018 |
| 17/09/1817 September 2018 | STATEMENT BY DIRECTORS |
| 17/09/1817 September 2018 | SOLVENCY STATEMENT DATED 12/09/18 |
| 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 |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | 02/06/17 STATEMENT OF CAPITAL DKK 68191292 02/06/17 STATEMENT OF CAPITAL EUR 25167234 02/06/17 STATEMENT OF CAPITAL GBP 134324675 |
| 02/06/172 June 2017 | STATEMENT BY DIRECTORS |
| 02/06/172 June 2017 | REDUCE ISSUED CAPITAL 01/06/2017 |
| 02/06/172 June 2017 | SOLVENCY STATEMENT DATED 01/06/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR APPOINTED AGNIESZKA CIEPLINSKA |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC MATZKE |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR CHRISTOF BARKE |
| 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 |
| 19/04/1619 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CHESHIRE / 16/01/2014 |
| 25/02/1625 February 2016 | SOLVENCY STATEMENT DATED 23/02/16 |
| 25/02/1625 February 2016 | STATEMENT BY DIRECTORS |
| 25/02/1625 February 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 155224675 25/02/16 STATEMENT OF CAPITAL EUR 25167234 25/02/16 STATEMENT OF CAPITAL DKK 68191292 |
| 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 |
| 31/03/1531 March 2015 | Annual return made up to 29 March 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 |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA CIEPLINSKA |
| 03/09/143 September 2014 | DIRECTOR APPOINTED CHRISTIAN MOLDAN |
| 01/09/141 September 2014 | 01/09/14 STATEMENT OF CAPITAL DKK 68191292 01/09/14 STATEMENT OF CAPITAL EUR 25167234 01/09/14 STATEMENT OF CAPITAL GBP 190558008 |
| 04/06/144 June 2014 | 02/06/14 STATEMENT OF CAPITAL DKK 68191292 02/06/14 STATEMENT OF CAPITAL EUR 25167234 02/06/14 STATEMENT OF CAPITAL GBP 180558008 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR AGNIESZKA CIEPLINSKA / 15/01/2014 |
| 01/04/141 April 2014 | Annual return made up to 29 March 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 68191292 03/03/14 STATEMENT OF CAPITAL EUR 25167234 03/03/14 STATEMENT OF CAPITAL GBP 166558008 |
| 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 68191292 04/11/13 STATEMENT OF CAPITAL EUR 25167234 04/11/13 STATEMENT OF CAPITAL GBP 152558008 |
| 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 68191292 03/06/13 STATEMENT OF CAPITAL EUR 25167234 03/06/13 STATEMENT OF CAPITAL GBP 121558008 |
| 26/04/1326 April 2013 | 25/04/13 STATEMENT OF CAPITAL DKK 68191292 25/04/13 STATEMENT OF CAPITAL EUR 25167234 25/04/13 STATEMENT OF CAPITAL GBP 92932355 |
| 11/04/1311 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | 01/02/13 STATEMENT OF CAPITAL DKK 68191292 01/02/13 STATEMENT OF CAPITAL EUR 25167234 01/02/13 STATEMENT OF CAPITAL GBP 92902326 |
| 02/11/122 November 2012 | 02/11/12 STATEMENT OF CAPITAL DKK 68191292 02/11/12 STATEMENT OF CAPITAL EUR 25167234 02/11/12 STATEMENT OF CAPITAL GBP 68675552 |
| 01/10/121 October 2012 | 01/10/12 STATEMENT OF CAPITAL DKK 68191292 01/10/12 STATEMENT OF CAPITAL EUR 25167234 01/10/12 STATEMENT OF CAPITAL GBP 56131569 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSON |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MICHAEL CHARLES ADAMS |
| 01/08/121 August 2012 | 01/08/12 STATEMENT OF CAPITAL DKK 68191292 01/08/12 STATEMENT OF CAPITAL EUR 25167234 01/08/12 STATEMENT OF CAPITAL GBP 53716149 |
| 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 68191292 02/07/12 STATEMENT OF CAPITAL EUR 25167234 02/07/12 STATEMENT OF CAPITAL GBP 41109180 |
| 02/07/122 July 2012 | 02/07/12 STATEMENT OF CAPITAL DKK 68191292 02/07/12 STATEMENT OF CAPITAL EUR 25167234 02/07/12 STATEMENT OF CAPITAL GBP 41109180 |
| 02/07/122 July 2012 | 02/07/12 STATEMENT OF CAPITAL DKK 68191292 02/07/12 STATEMENT OF CAPITAL EUR 25167234 02/07/12 STATEMENT OF CAPITAL GBP 41109180 |
| 01/06/121 June 2012 | 01/06/12 STATEMENT OF CAPITAL DKK 68080438 01/06/12 STATEMENT OF CAPITAL EUR 24026757 01/06/12 STATEMENT OF CAPITAL GBP 37633236 |
| 01/06/121 June 2012 | 01/06/12 STATEMENT OF CAPITAL DKK 68080438 01/06/12 STATEMENT OF CAPITAL EUR 22337700 01/06/12 STATEMENT OF CAPITAL GBP 37633236 |
| 04/05/124 May 2012 | 02/05/12 STATEMENT OF CAPITAL DKK 68080438 02/05/12 STATEMENT OF CAPITAL EUR 22337700 02/05/12 STATEMENT OF CAPITAL GBP 35111176 |
| 04/05/124 May 2012 | 02/05/12 STATEMENT OF CAPITAL DKK 68080438 02/05/12 STATEMENT OF CAPITAL EUR 22337700 02/05/12 STATEMENT OF CAPITAL GBP 35111176 |
| 04/05/124 May 2012 | 02/05/12 STATEMENT OF CAPITAL DKK 68080438 02/05/12 STATEMENT OF CAPITAL EUR 22337700 02/05/12 STATEMENT OF CAPITAL GBP 35111176 |
| 24/04/1224 April 2012 | 23/04/12 STATEMENT OF CAPITAL DKK 67970803 23/04/12 STATEMENT OF CAPITAL EUR 19145008 23/04/12 STATEMENT OF CAPITAL GBP 33530474 |
| 24/04/1224 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 24/04/1224 April 2012 | 23/04/12 STATEMENT OF CAPITAL DKK 67970803 23/04/12 STATEMENT OF CAPITAL EUR 19145008 23/04/12 STATEMENT OF CAPITAL GBP 33530474 |
| 02/04/122 April 2012 | 02/04/12 STATEMENT OF CAPITAL DKK 67970803 02/04/12 STATEMENT OF CAPITAL EUR 18735008 02/04/12 STATEMENT OF CAPITAL GBP 33456621 |
| 02/04/122 April 2012 | 02/04/12 STATEMENT OF CAPITAL DKK 67970803 02/04/12 STATEMENT OF CAPITAL EUR 15440573 02/04/12 STATEMENT OF CAPITAL GBP 33456621 |
| 02/03/122 March 2012 | 01/03/12 STATEMENT OF CAPITAL DKK 67970803 01/03/12 STATEMENT OF CAPITAL EUR 15440573 01/03/12 STATEMENT OF CAPITAL GBP 31643478 |
| 02/03/122 March 2012 | 01/03/12 STATEMENT OF CAPITAL DKK 67970803 01/03/12 STATEMENT OF CAPITAL EUR 15440573 01/03/12 STATEMENT OF CAPITAL GBP 29997018 |
| 07/02/127 February 2012 | DIRECTOR APPOINTED DR THOMAS MEERPOHL |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SILKE SCHULTE |
| 06/02/126 February 2012 | 01/02/12 STATEMENT OF CAPITAL DKK 67970803 01/02/12 STATEMENT OF CAPITAL EUR 12933139 01/02/12 STATEMENT OF CAPITAL GBP 29997018 |
| 05/02/125 February 2012 | 01/02/12 STATEMENT OF CAPITAL DKK 67858732 01/02/12 STATEMENT OF CAPITAL EUR 12933139 01/02/12 STATEMENT OF CAPITAL GBP 29997018 |
| 05/02/125 February 2012 | 01/02/12 STATEMENT OF CAPITAL DKK 67858732 01/02/12 STATEMENT OF CAPITAL EUR 12933139 01/02/12 STATEMENT OF CAPITAL GBP 29526299 |
| 19/12/1119 December 2011 | 16/12/11 STATEMENT OF CAPITAL DKK 67858732 16/12/11 STATEMENT OF CAPITAL EUR 11584249 16/12/11 STATEMENT OF CAPITAL GBP 29526299 |
| 08/12/118 December 2011 | 01/12/11 STATEMENT OF CAPITAL DKK 67858732 01/12/11 STATEMENT OF CAPITAL EUR 9766711 01/12/11 STATEMENT OF CAPITAL GBP 29526299 |
| 07/12/117 December 2011 | 01/12/11 STATEMENT OF CAPITAL DKK 67858732 01/12/11 STATEMENT OF CAPITAL EUR 9191133 01/12/11 STATEMENT OF CAPITAL GBP 29526299 |
| 02/11/112 November 2011 | 31/10/11 STATEMENT OF CAPITAL DKK 67858732 31/10/11 STATEMENT OF CAPITAL EUR 9191133 31/10/11 STATEMENT OF CAPITAL GBP 27732844 |
| 01/11/111 November 2011 | 31/10/11 STATEMENT OF CAPITAL DKK 67747317 31/10/11 STATEMENT OF CAPITAL EUR 9191133 31/10/11 STATEMENT OF CAPITAL GBP 27732844 |
| 17/10/1117 October 2011 | 04/10/11 STATEMENT OF CAPITAL DKK 67747317 04/10/11 STATEMENT OF CAPITAL EUR 8134746 04/10/11 STATEMENT OF CAPITAL GBP 27732844 |
| 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 67747317 01/09/11 STATEMENT OF CAPITAL EUR 6738576 01/09/11 STATEMENT OF CAPITAL GBP 27732844 |
| 02/09/112 September 2011 | 01/09/11 STATEMENT OF CAPITAL DKK 67747317 01/09/11 STATEMENT OF CAPITAL EUR 4589573 01/09/11 STATEMENT OF CAPITAL GBP 27732844 |
| 01/08/111 August 2011 | 01/08/11 STATEMENT OF CAPITAL DKK 67747317 01/08/11 STATEMENT OF CAPITAL EUR 2406681 01/08/11 STATEMENT OF CAPITAL GBP 22585214 |
| 01/08/111 August 2011 | 01/08/11 STATEMENT OF CAPITAL DKK 67747317 01/08/11 STATEMENT OF CAPITAL EUR 4589573 01/08/11 STATEMENT OF CAPITAL GBP 23130745 |
| 01/08/111 August 2011 | 01/08/11 STATEMENT OF CAPITAL DKK 67747317 01/08/11 STATEMENT OF CAPITAL EUR 4589573 01/08/11 STATEMENT OF CAPITAL GBP 22585214 |
| 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 67635235 01/07/11 STATEMENT OF CAPITAL EUR 2406681 01/07/11 STATEMENT OF CAPITAL GBP 21535650 |
| 05/07/115 July 2011 | 01/07/11 STATEMENT OF CAPITAL DKK 67635235 01/07/11 STATEMENT OF CAPITAL EUR 2406681 01/07/11 STATEMENT OF CAPITAL GBP 22874833 |
| 05/07/115 July 2011 | 01/07/11 STATEMENT OF CAPITAL DKK 67635235 01/07/11 STATEMENT OF CAPITAL EUR 1635059 01/07/11 STATEMENT OF CAPITAL GBP 21535650 |
| 07/06/117 June 2011 | 01/06/11 STATEMENT OF CAPITAL DKK 67580877 01/06/11 STATEMENT OF CAPITAL EUR 1635059 01/06/11 STATEMENT OF CAPITAL GBP 21535650 |
| 06/06/116 June 2011 | 01/06/11 STATEMENT OF CAPITAL DKK 67580877 01/06/11 STATEMENT OF CAPITAL EUR 1539124 01/06/11 STATEMENT OF CAPITAL GBP 21535650 |
| 16/05/1116 May 2011 | 06/05/11 STATEMENT OF CAPITAL DKK 67580877 06/05/11 STATEMENT OF CAPITAL EUR 1539124 06/05/11 STATEMENT OF CAPITAL GBP 21239755 |
| 16/05/1116 May 2011 | 06/05/11 STATEMENT OF CAPITAL DKK 67580877 06/05/11 STATEMENT OF CAPITAL EUR 1539124 06/05/11 STATEMENT OF CAPITAL GBP 20455569 |
| 16/05/1116 May 2011 | 06/05/11 STATEMENT OF CAPITAL DKK 67580877 06/05/11 STATEMENT OF CAPITAL EUR 1504179 06/05/11 STATEMENT OF CAPITAL GBP 20455569 |
| 05/04/115 April 2011 | 01/04/11 STATEMENT OF CAPITAL DKK 158377 01/04/11 STATEMENT OF CAPITAL EUR 1504179 01/04/11 STATEMENT OF CAPITAL GBP 20455569 |
| 05/04/115 April 2011 | 01/04/11 STATEMENT OF CAPITAL DKK 158377 01/04/11 STATEMENT OF CAPITAL EUR 1504179 01/04/11 STATEMENT OF CAPITAL GBP 18259231 |
| 05/04/115 April 2011 | 01/04/11 STATEMENT OF CAPITAL DKK 158377 01/04/11 STATEMENT OF CAPITAL EUR 1468434 01/04/11 STATEMENT OF CAPITAL GBP 18259231 |
| 30/03/1130 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 07/03/117 March 2011 | 01/03/11 STATEMENT OF CAPITAL DKK 104019 01/03/11 STATEMENT OF CAPITAL EUR 1468434 01/03/11 STATEMENT OF CAPITAL GBP 18259231 |
| 06/03/116 March 2011 | 01/03/11 STATEMENT OF CAPITAL DKK 104019 01/03/11 STATEMENT OF CAPITAL EUR 1463559 01/03/11 STATEMENT OF CAPITAL GBP 18259231 |
| 02/03/112 March 2011 | 30/07/10 STATEMENT OF CAPITAL DKK 104019 30/07/10 STATEMENT OF CAPITAL EUR 1463559 30/07/10 STATEMENT OF CAPITAL GBP 17785298 |
| 07/02/117 February 2011 | 01/02/11 STATEMENT OF CAPITAL DKK 54962 01/02/11 STATEMENT OF CAPITAL EUR 1053288 01/02/11 STATEMENT OF CAPITAL GBP 17607811 |
| 07/02/117 February 2011 | 01/02/11 STATEMENT OF CAPITAL DKK 54962 01/02/11 STATEMENT OF CAPITAL GBP 17607811 01/02/11 STATEMENT OF CAPITAL EUR 1463559 |
| 07/02/117 February 2011 | 01/02/11 STATEMENT OF CAPITAL EUR 1463559 01/02/11 STATEMENT OF CAPITAL GBP 17607811 01/02/11 STATEMENT OF CAPITAL DKK 104019 |
| 17/01/1117 January 2011 | 04/01/11 STATEMENT OF CAPITAL DKK 54962 04/01/11 STATEMENT OF CAPITAL EUR 1053288 04/01/11 STATEMENT OF CAPITAL GBP 17046171 |
| 16/01/1116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SILKE SCHULTE / 22/12/2010 |
| 16/01/1116 January 2011 | 04/01/11 STATEMENT OF CAPITAL DKK 54962 04/01/11 STATEMENT OF CAPITAL EUR 5000 04/01/11 STATEMENT OF CAPITAL GBP 17046171 |
| 16/01/1116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AGNIESZKA CIEPLINSKA / 22/12/2010 |
| 08/12/108 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 16168937.00 |
| 08/12/108 December 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 16168937.00 |
| 16/11/1016 November 2010 | 28/10/10 STATEMENT OF CAPITAL EUR 5000 28/10/10 STATEMENT OF CAPITAL GBP 15698459 |
| 08/10/108 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 15493806 |
| 08/10/108 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 15493806 30/09/10 STATEMENT OF CAPITAL EUR 5000 |
| 27/09/1027 September 2010 | 24/08/10 STATEMENT OF CAPITAL GBP 14190575 |
| 27/09/1027 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 14376100 |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR VINCENT CHESHIRE |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MS SILKE SCHULTE |
| 14/08/1014 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICKERS |
| 14/08/1014 August 2010 | DIRECTOR APPOINTED MR ROY NEIL ARTHUR |
| 04/08/104 August 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 7452051 |
| 29/06/1029 June 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 5647518 |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL COFFEY |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED JONATHAN VICKERS |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR LEE DARREN JOHNSON |
| 14/06/1014 June 2010 | ADOPT ARTICLES 28/05/2010 |
| 14/06/1014 June 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 14/06/1014 June 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 5527609 |
| 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 | DIRECTOR APPOINTED AGNIESZKA CIEPLINSKA |
| 01/06/101 June 2010 | ARTICLES OF ASSOCIATION |
| 27/05/1027 May 2010 | COMPANY NAME CHANGED RWE NPOWER RENEWABLES (NEWCO) 7 LIMITED CERTIFICATE ISSUED ON 27/05/10 |
| 25/05/1025 May 2010 | ARTICLES OF ASSOCIATION |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED DR DOMINIC ANTHONY SZANTO |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED PAUL COFFEY |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED PETER SHARMAN |
| 21/05/1021 May 2010 | COMPANY NAME CHANGED INTERCEDE 2350 LIMITED CERTIFICATE ISSUED ON 21/05/10 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 20/05/1020 May 2010 | ADOPT ARTICLES 17/05/2010 |
| 20/05/1020 May 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
| 29/03/1029 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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