MORGAN OFFSHORE WIND LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 18/07/2518 July 2025 | Confirmation statement made on 2025-07-05 with updates |
| 11/07/2511 July 2025 | Statement of capital following an allotment of shares on 2025-06-30 |
| 15/05/2515 May 2025 | Appointment of Ioanna Exarchou as a director on 2025-05-13 |
| 15/05/2515 May 2025 | Termination of appointment of Erin Kate Eisenberg as a director on 2025-05-13 |
| 17/02/2517 February 2025 | Appointment of Frida Lovisa Viktoria Persson as a director on 2025-02-10 |
| 17/02/2517 February 2025 | Termination of appointment of Richard Jennings Sandford as a director on 2025-02-10 |
| 07/02/257 February 2025 | Statement of capital following an allotment of shares on 2025-01-13 |
| 15/11/2415 November 2024 | Statement of capital following an allotment of shares on 2024-11-07 |
| 24/09/2424 September 2024 | Director's details changed for Michael Fischer on 2024-09-22 |
| 07/08/247 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 05/02/245 February 2024 | Statement of capital following an allotment of shares on 2024-01-08 |
| 22/01/2422 January 2024 | Statement of capital following an allotment of shares on 2023-12-15 |
| 07/08/237 August 2023 | Statement of capital following an allotment of shares on 2023-07-28 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 24/05/2324 May 2023 | Statement of capital following an allotment of shares on 2023-05-12 |
| 15/04/2315 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/01/2326 January 2023 | Appointment of Petershill Secretaries Limited as a secretary on 2022-09-08 |
| 25/01/2325 January 2023 | Statement of capital following an allotment of shares on 2023-01-06 |
| 10/01/2310 January 2023 | Director's details changed for Michael Fischer on 2022-10-18 |
| 11/10/2211 October 2022 | Statement of capital following an allotment of shares on 2022-09-19 |
| 07/10/217 October 2021 | Second filing of a statement of capital following an allotment of shares on 2021-09-23 |
| 28/09/2128 September 2021 | Director's details changed for Holger Grubel on 2021-09-23 |
| 28/09/2128 September 2021 | Current accounting period extended from 2021-12-31 to 2022-12-31 |
| 28/09/2128 September 2021 | Appointment of Michael Fischer as a director on 2021-09-23 |
| 28/09/2128 September 2021 | Appointment of Holger Grubel as a director on 2021-09-23 |
| 28/09/2128 September 2021 | Director's details changed for Michael Fischer on 2021-09-23 |
| 28/09/2128 September 2021 | Statement of capital following an allotment of shares on 2021-09-23 |
| 06/08/216 August 2021 | Cessation of Bp Alternative Energy Investments Limited as a person with significant control on 2021-08-06 |
| 06/08/216 August 2021 | Notification of Morgan Offshore Wind Holdings Limited as a person with significant control on 2021-08-06 |
| 06/08/216 August 2021 | Appointment of Mrs Erin Kate Eisenberg as a director on 2021-08-05 |
| 06/08/216 August 2021 | Appointment of Mr Felipe Arbelaez as a director on 2021-08-05 |
| 06/08/216 August 2021 | Termination of appointment of David Thomas Anderson as a director on 2021-08-05 |
| 06/08/216 August 2021 | Current accounting period shortened from 2022-07-31 to 2021-12-31 |
| 21/07/2121 July 2021 | Director's details changed for Mr David Thomas Anderson on 2021-07-06 |
| 09/07/219 July 2021 | Appointment of Mr David Thomas Anderson as a director on 2021-07-06 |
| 08/07/218 July 2021 | Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2021-07-06 |
| 08/07/218 July 2021 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2021-07-06 |
| 08/07/218 July 2021 | Notification of Bp Alternative Energy Investments Limited as a person with significant control on 2021-07-06 |
| 08/07/218 July 2021 | Termination of appointment of Clive Weston as a director on 2021-07-06 |
| 08/07/218 July 2021 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 2021-07-08 |
| 06/07/216 July 2021 | Incorporation |
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