AWEL Y MÔR OFFSHORE WIND FARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Termination of appointment of Eleri Wyn Wilce as a director on 2025-03-10 |
| 14/03/2514 March 2025 | Termination of appointment of Peter Lefroy as a director on 2025-03-10 |
| 14/03/2514 March 2025 | Termination of appointment of Ian Kennaway as a director on 2025-03-10 |
| 14/03/2514 March 2025 | Termination of appointment of Maxime Bergot as a director on 2025-03-10 |
| 13/03/2513 March 2025 | Appointment of Giles Nicholas Sibun as a director on 2025-03-10 |
| 12/03/2512 March 2025 | Termination of appointment of John Alan Patterson as a director on 2025-03-10 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-17 with updates |
| 25/09/2425 September 2024 | Termination of appointment of Andrew John Bown as a director on 2024-09-16 |
| 25/09/2425 September 2024 | Appointment of Mr Anubhav Rastogi as a director on 2024-09-16 |
| 01/08/241 August 2024 | Statement of capital following an allotment of shares on 2024-08-01 |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 06/02/246 February 2024 | Appointment of Mr Ian Kennaway as a director on 2024-02-01 |
| 02/02/242 February 2024 | Termination of appointment of Roland Morlock as a director on 2024-01-18 |
| 01/02/241 February 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
| 10/11/2310 November 2023 | Appointment of Mrs Eleri Wyn Wilce as a director on 2023-11-07 |
| 03/11/233 November 2023 | Statement of capital following an allotment of shares on 2023-10-30 |
| 01/11/231 November 2023 | Termination of appointment of Christian Moldan as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Termination of appointment of Adam Ezzamel as a director on 2023-10-25 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 04/08/234 August 2023 | Appointment of Christian Moldan as a director on 2023-08-04 |
| 26/06/2326 June 2023 | Statement of capital following an allotment of shares on 2023-06-26 |
| 08/06/238 June 2023 | Appointment of Mr Maxime Bergot as a director on 2023-06-01 |
| 07/06/237 June 2023 | Termination of appointment of Julian David Garnsey as a director on 2023-05-31 |
| 07/06/237 June 2023 | Appointment of Mr Jonathan Paul Darling as a director on 2023-06-01 |
| 07/06/237 June 2023 | Termination of appointment of Christian Richard Kurt Schrimpf as a director on 2023-05-31 |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 05/05/235 May 2023 | Statement of capital following an allotment of shares on 2023-05-03 |
| 02/05/232 May 2023 | Full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Termination of appointment of Mark Lawrence Legerton as a director on 2023-02-03 |
| 08/02/238 February 2023 | Appointment of Adam Ezzamel as a director on 2023-02-03 |
| 01/02/231 February 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
| 18/10/2218 October 2022 | Statement of capital following an allotment of shares on 2022-10-18 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 17/10/2217 October 2022 | Full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Termination of appointment of Richard Jennings Sandford as a director on 2021-12-31 |
| 13/01/2213 January 2022 | Appointment of Dr Mark Lawrence Legerton as a director on 2022-01-01 |
| 23/12/2123 December 2021 | Statement of capital following an allotment of shares on 2021-12-20 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-17 with updates |
| 21/10/2121 October 2021 | Appointment of Mr Richard Charles Bowyer as a director on 2020-12-09 |
| 22/10/1922 October 2019 | COMPANY NAME CHANGED AWEL Y MOR WIND FARM LIMITED CERTIFICATE ISSUED ON 22/10/19 |
| 22/10/1922 October 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/1918 October 2019 | CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 18/10/1918 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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