BUCHAN OFFSHORE WIND LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Full accounts made up to 2024-12-31 |
| 11/07/2511 July 2025 | Resolutions |
| 10/07/2510 July 2025 | Statement of capital following an allotment of shares on 2025-07-10 |
| 22/04/2522 April 2025 | Resolutions |
| 15/04/2515 April 2025 | Statement of capital following an allotment of shares on 2025-04-10 |
| 24/01/2524 January 2025 | Cessation of Elnu2Sea Nv as a person with significant control on 2025-01-10 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-11 with updates |
| 24/01/2524 January 2025 | Notification of Province De Liège as a person with significant control on 2025-01-10 |
| 13/12/2413 December 2024 | Resolutions |
| 12/12/2412 December 2024 | Statement of capital following an allotment of shares on 2024-12-12 |
| 27/09/2427 September 2024 | Appointment of Mr Guillaume Faure as a director on 2024-09-27 |
| 27/09/2427 September 2024 | Termination of appointment of Nicolas Le Gal De Kerangal as a director on 2024-09-27 |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Statement of capital following an allotment of shares on 2024-05-16 |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 03/04/243 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 22/03/2422 March 2024 | Full accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Resolutions |
| 06/03/246 March 2024 | Resolutions |
| 06/03/246 March 2024 | Resolutions |
| 05/03/245 March 2024 | Statement of capital following an allotment of shares on 2024-02-29 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 15/01/2415 January 2024 | Notification of Bw Offshore Limited as a person with significant control on 2024-01-05 |
| 15/01/2415 January 2024 | Cessation of Ideol Sas as a person with significant control on 2024-01-05 |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 17/12/2317 December 2023 | Statement of capital following an allotment of shares on 2023-12-14 |
| 21/11/2321 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Statement of capital following an allotment of shares on 2023-11-20 |
| 21/11/2321 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Memorandum and Articles of Association |
| 12/09/2312 September 2023 | Cessation of Baywa R.E. Uk Limited as a person with significant control on 2023-09-06 |
| 12/09/2312 September 2023 | Notification of Baywa Ag as a person with significant control on 2023-09-06 |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Resolutions |
| 30/08/2330 August 2023 | Statement of capital following an allotment of shares on 2023-08-24 |
| 28/06/2328 June 2023 | Statement of capital following an allotment of shares on 2023-06-26 |
| 26/06/2326 June 2023 | Full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Memorandum and Articles of Association |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 13/04/2313 April 2023 | Appointment of Mr Lorenzo Palombi as a director on 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of Gordon Alan Macdougall as a director on 2023-03-31 |
| 06/03/236 March 2023 | Certificate of change of name |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 18/01/2318 January 2023 | Statement of capital following an allotment of shares on 2023-01-17 |
| 23/12/2223 December 2022 | Resolutions |
| 23/12/2223 December 2022 | Resolutions |
| 23/12/2223 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-20 |
| 15/09/2215 September 2022 | Registered office address changed from Ground Floor West Prospect House 5 Thistle Street Edinburgh EH2 1DF United Kingdom to Suite 3B, 58 Waterloo Street Glasgow G2 7DA on 2022-09-15 |
| 22/02/2222 February 2022 | Appointment of Mr Felipe Cornago Diufain as a director on 2022-02-17 |
| 21/02/2221 February 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 |
| 21/02/2221 February 2022 | Termination of appointment of Jennifer Helen Jack as a director on 2022-02-17 |
| 12/01/2212 January 2022 | Incorporation |
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