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 View Document
15/04/2515 April 2025	Resolutions View Document
15/04/2515 April 2025	View Document
15/04/2515 April 2025	View Document
15/04/2515 April 2025	Statement of capital on 2025-04-15 View Document
14/04/2514 April 2025	Full accounts made up to 2024-12-31 View Document
02/04/252 April 2025	Confirmation statement made on 2025-03-29 with updates View Document
18/04/2418 April 2024	Full accounts made up to 2023-12-31 View Document
04/04/244 April 2024	Director's details changed for Mr Gerald Martin Harrison on 2023-07-31 View Document
04/04/244 April 2024	Director's details changed for Mrs Elaine Lynne Pavis on 2023-07-31 View Document
04/04/244 April 2024	Director's details changed for Christian Moldan on 2023-07-31 View Document
04/04/244 April 2024	Director's details changed for Agnieszka Cieplinska on 2023-07-31 View Document
04/04/244 April 2024	Director's details changed for Mr Jonathan Graham Coleridge Boles on 2023-07-31 View Document
04/04/244 April 2024	Confirmation statement made on 2024-03-29 with updates View Document
03/04/243 April 2024	Director's details changed for Christian Moldan on 2024-03-29 View Document
03/04/243 April 2024	Director's details changed for Agnieszka Cieplinska on 2024-03-29 View Document
04/12/234 December 2023	Statement of capital on 2023-12-04 View Document
01/12/231 December 2023	Resolutions View Document
01/12/231 December 2023	View Document
01/12/231 December 2023	View Document
01/12/231 December 2023	Resolutions View Document
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 View Document
08/08/238 August 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 View Document
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 View Document
30/03/2330 March 2023	Confirmation statement made on 2023-03-29 with no updates View Document
03/03/233 March 2023	Full accounts made up to 2022-12-31 View Document
28/06/2128 June 2021	View Document
28/06/2128 June 2021	Resolutions View Document
28/06/2128 June 2021	Statement of capital on 2021-06-28 View Document
28/06/2128 June 2021	Full accounts made up to 2020-12-31 View Document
28/06/2128 June 2021	View Document
28/06/2128 June 2021	Resolutions View Document
31/03/2031 March 2020	CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES View Document
05/02/205 February 2020	DIRECTOR APPOINTED MR JONATHAN GRAHAM COLERIDGE BOLES View Document
08/08/198 August 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 View Document
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 View Document
25/06/1925 June 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
07/06/197 June 2019	STATEMENT BY DIRECTORS View Document
07/06/197 June 2019	SOLVENCY STATEMENT DATED 06/06/19 View Document
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 View Document
07/06/197 June 2019	REDUCE ISSUED CAPITAL 06/06/2019 View Document
03/04/193 April 2019	CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES View Document
07/11/187 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MARTIN HARRISON / 27/04/2018 View Document
07/11/187 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MOLDAN / 27/04/2018 View Document
19/09/1819 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
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 View Document
17/09/1817 September 2018	REDUCE ISSUED CAPITAL 12/09/2018 View Document
17/09/1817 September 2018	SOLVENCY STATEMENT DATED 12/09/18 View Document
17/09/1817 September 2018	STATEMENT BY DIRECTORS View Document
05/09/185 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MISS ELAINE LYNNE BEAL / 01/09/2018 View Document
09/07/189 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / AGNIESZKA CIEPLINSKA / 27/04/2018 View Document
06/07/186 July 2018	DIRECTOR APPOINTED MISS ELAINE LYNNE BEAL View Document
27/04/1827 April 2018	REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 160 LONDON ROAD SEVENOAKS KENT TN13 1BT View Document
07/04/187 April 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOF BARKE View Document
04/04/184 April 2018	CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES View Document
21/07/1721 July 2017	AUDITOR'S RESIGNATION View Document
18/07/1718 July 2017	AUDITOR'S RESIGNATION View Document
18/06/1718 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
02/06/172 June 2017	STATEMENT BY DIRECTORS View Document
02/06/172 June 2017	SOLVENCY STATEMENT DATED 01/06/17 View Document
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 View Document
02/06/172 June 2017	REDUCE ISSUED CAPITAL 01/06/2017 View Document
31/03/1731 March 2017	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES View Document
02/03/172 March 2017	DIRECTOR APPOINTED CHRISTIAN MOLDAN View Document
02/03/172 March 2017	APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE View Document
02/03/172 March 2017	DIRECTOR APPOINTED AGNIESZKA CIEPLINSKA View Document
02/03/172 March 2017	APPOINTMENT TERMINATED, DIRECTOR MARC MATZKE View Document
02/03/172 March 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MOLDAN View Document
03/01/173 January 2017	DIRECTOR APPOINTED MR CHRISTOF BARKE View Document
03/01/173 January 2017	APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR View Document
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 View Document
28/07/1628 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
19/05/1619 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MOLDAN / 13/05/2016 View Document
28/04/1628 April 2016	Annual return made up to 23 April 2016 with full list of shareholders View Document
25/02/1625 February 2016	STATEMENT BY DIRECTORS View Document
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 View Document
25/02/1625 February 2016	SOLVENCY STATEMENT DATED 23/02/16 View Document
25/02/1625 February 2016	REDUCE ISSUED CAPITAL 23/02/2016 View Document
15/10/1515 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
01/06/151 June 2015	ADOPT ARTICLES 15/12/2014 View Document
28/04/1528 April 2015	Annual return made up to 23 April 2015 with full list of shareholders View Document
21/03/1521 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MARC MATZKE / 17/03/2015 View Document
24/09/1424 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
05/09/145 September 2014	DIRECTOR APPOINTED CHRISTIAN MOLDAN View Document
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 View Document
01/08/141 August 2014	APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA CIEPLINSKA View Document
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 View Document
13/05/1413 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / DR AGNIESZKA CIEPLINSKA / 15/01/2014 View Document
24/04/1424 April 2014	Annual return made up to 23 April 2014 with full list of shareholders View Document
31/03/1431 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CHESHIRE / 15/01/2014 View Document
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 View Document
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 View Document
20/01/1420 January 2014	SAIL ADDRESS CREATED View Document
16/01/1416 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MARC MATZKE / 10/01/2014 View Document
15/01/1415 January 2014	REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM View Document
07/01/147 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MARTIN HARRISON / 16/12/2013 View Document
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 View Document
17/10/1317 October 2013	DIRECTOR APPOINTED MR GERALD MARTIN HARRISON View Document
16/10/1316 October 2013	APPOINTMENT TERMINATED, DIRECTOR THOMAS MEERPOHL View Document
10/10/1310 October 2013	DIRECTOR APPOINTED MARC MATZKE View Document
04/10/134 October 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS View Document
25/07/1325 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
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 View Document
08/05/138 May 2013	Annual return made up to 23 April 2013 with full list of shareholders View Document

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 View Document
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 View Document
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 View Document
28/09/1228 September 2012	DIRECTOR APPOINTED MICHAEL CHARLES ADAMS View Document
28/09/1228 September 2012	APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSON View Document
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 View Document
06/07/126 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
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 View Document
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 View Document
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 View Document
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 View Document
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 View Document
16/05/1216 May 2012	Annual return made up to 23 April 2012 with full list of shareholders View Document
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 View Document
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 View Document
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 View Document
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 View Document
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 View Document
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 View Document
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 View Document
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 View Document
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 View Document
07/02/127 February 2012	DIRECTOR APPOINTED DR THOMAS MEERPOHL View Document
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 View Document
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 View Document
01/02/121 February 2012	APPOINTMENT TERMINATED, DIRECTOR SILKE SCHULTE View Document
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 View Document
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 View Document
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 View Document
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 View Document
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 View Document
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 View Document
07/10/117 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROY NEIL ARTHUR / 07/10/2011 View Document
30/09/1130 September 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View Document
21/09/1121 September 2011	REGISTERED OFFICE CHANGED ON 21/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU View Document
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 View Document
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 View Document
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 View Document
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 View Document
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 View Document
12/07/1112 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
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 View Document
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 View Document
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 View Document
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 View Document
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 View Document
18/05/1118 May 2011	Annual return made up to 23 April 2011 with full list of shareholders View Document
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 View Document
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 View Document
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 View Document
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 View Document
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 View Document
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 View Document
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 View Document
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 View Document
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 View Document
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 View Document
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 View Document
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 View Document
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 View Document
16/01/1116 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / SILKE SCHULTE / 22/12/2010 View Document
16/01/1116 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR AGNIESZKA CIEPLINSKA / 22/12/2010 View Document
08/12/108 December 2010	01/12/10 STATEMENT OF CAPITAL GBP 24253406.00 View Document
08/12/108 December 2010	01/12/10 STATEMENT OF CAPITAL GBP 24253406.00 View Document
16/11/1016 November 2010	28/10/10 STATEMENT OF CAPITAL EUR 7500 28/10/10 STATEMENT OF CAPITAL GBP 23547689 View Document
16/11/1016 November 2010	28/10/10 STATEMENT OF CAPITAL EUR 7500 28/10/10 STATEMENT OF CAPITAL GBP 23547688 View Document
08/10/108 October 2010	30/09/10 STATEMENT OF CAPITAL GBP 23240708 View Document
08/10/108 October 2010	30/09/10 STATEMENT OF CAPITAL GBP 23240708 30/09/10 STATEMENT OF CAPITAL EUR 7500 View Document
27/09/1027 September 2010	24/08/10 STATEMENT OF CAPITAL GBP 21285862 View Document
27/09/1027 September 2010	01/09/10 STATEMENT OF CAPITAL GBP 21564149 View Document
17/08/1017 August 2010	DIRECTOR APPOINTED MR VINCENT CHESHIRE View Document
14/08/1014 August 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICKERS View Document
14/08/1014 August 2010	DIRECTOR APPOINTED DR AGNIESZKA CIEPLINSKA View Document
14/08/1014 August 2010	DIRECTOR APPOINTED MR ROY NEIL ARTHUR View Document
04/08/104 August 2010	20/07/10 STATEMENT OF CAPITAL GBP 11178075 View Document
29/06/1029 June 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE STRAHL View Document
29/06/1029 June 2010	DIRECTOR APPOINTED CHRISTIANE STRAHL View Document
29/06/1029 June 2010	18/06/10 STATEMENT OF CAPITAL GBP 8471275 View Document
14/06/1014 June 2010	02/06/10 STATEMENT OF CAPITAL GBP 8291412 View Document
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 View Document
14/06/1014 June 2010	CURRSHO FROM 30/04/2011 TO 31/12/2010 View Document
14/06/1014 June 2010	DIRECTOR APPOINTED JONATHAN VICKERS View Document
14/06/1014 June 2010	DIRECTOR APPOINTED ANDRE KAMPSHOFF View Document
14/06/1014 June 2010	DIRECTOR APPOINTED MR LEE DARREN JOHNSON View Document
14/06/1014 June 2010	DIRECTOR APPOINTED SILKE SCHULTE View Document
14/06/1014 June 2010	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
14/06/1014 June 2010	APPOINTMENT TERMINATED, DIRECTOR PAUL COFFEY View Document
14/06/1014 June 2010	APPOINTMENT TERMINATED, DIRECTOR ANDRE KAMPSHOFF View Document
14/06/1014 June 2010	APPOINTMENT TERMINATED, DIRECTOR PETER SHARMAN View Document
14/06/1014 June 2010	APPOINTMENT TERMINATED, DIRECTOR DOMINIC SZANTO View Document
14/06/1014 June 2010	ADOPT ARTICLES 28/05/2010 View Document
01/06/101 June 2010	ARTICLES OF ASSOCIATION View Document
27/05/1027 May 2010	COMPANY NAME CHANGED RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED CERTIFICATE ISSUED ON 27/05/10 View Document
13/05/1013 May 2010	ARTICLES OF ASSOCIATION View Document
10/05/1010 May 2010	COMPANY NAME CHANGED INTERCEDE 2356 LIMITED CERTIFICATE ISSUED ON 10/05/10 View Document
06/05/106 May 2010	DIRECTOR APPOINTED PETER SHARMAN View Document
06/05/106 May 2010	DIRECTOR APPOINTED PAUL COFFEY View Document
06/05/106 May 2010	DIRECTOR APPOINTED DR DOMINIC ANTHONY SZANTO View Document
05/05/105 May 2010	ADOPT ARTICLES 29/04/2010 View Document
05/05/105 May 2010	APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED View Document
05/05/105 May 2010	APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED View Document
05/05/105 May 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL View Document
05/05/105 May 2010	APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED View Document
23/04/1023 April 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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