OFFSHORE WIND LIMITED
Company number 12125532 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Termination of appointment of Toru Fuijishiro as a director on 2026-06-30 · 1 page | View document |
| 8 Jul 2026 | Appointment of Mr Masakazu Kimura as a director on 2026-07-01 · 2 pages | View document |
| 11 Apr 2026 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 7 Feb 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 8 Oct 2025 | ANNOTATION | View document |
| 2 Oct 2025 | Appointment of Mr Barry John Macleod as a director on 2025-10-01 · 2 pages | View document |
| 2 Oct 2025 | Termination of appointment of Nicol Ross Stephen as a director on 2025-09-30 · 1 page | View document |
| 15 Aug 2025 | Director's details changed for Lord Nicol Stephen on 2025-08-15 · 2 pages | View document |
| 24 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 28 Mar 2025 | Termination of appointment of Jonathan Dobson as a director on 2025-03-19 · 1 page | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-01-29 with updates · 4 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 21 Dec 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 19 Jul 2023 | Appointment of Toru Fuijishiro as a director on 2023-07-13 · 2 pages | View document |
| 19 Jul 2023 | Termination of appointment of Allan Macaskill as a director on 2023-07-13 · 1 page | View document |
| 19 Jul 2023 | Appointment of Mr Jonathan Dobson as a director on 2023-07-13 · 2 pages | View document |
| 19 Jul 2023 | Appointment of Carlos Ramiro Visser as a director on 2023-07-13 · 2 pages | View document |
| 14 Apr 2023 | Termination of appointment of Aida Perez as a director on 2022-01-25 · 1 page | View document |
| 14 Apr 2023 | Appointment of Luis Rein Rojo as a director on 2023-04-14 · 2 pages | View document |
| 14 Apr 2023 | Appointment of Francisco Javier Daza Pichardo as a director on 2023-04-14 · 2 pages | View document |
| 14 Apr 2023 | Termination of appointment of Jaime Altolaguirre Mccrumlish as a director on 2023-04-13 · 1 page | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 14 Feb 2022 | Notification of Vinci S.A. as a person with significant control on 2021-12-31 · 2 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-01-29 with updates · 4 pages | View document |
| 14 Feb 2022 | Cessation of Flotation Energy Plc as a person with significant control on 2021-12-31 · 1 page | View document |
| 13 Jul 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 29 Jul 2020 | CURREXT FROM 31/07/2020 TO 31/12/2020 | View document |
| 31 Jan 2020 | DIRECTOR APPOINTED MR ANDREW RAYMOND DONALDSON | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | View document |
| 30 Jan 2020 | DIRECTOR APPOINTED AIDA PEREZ | View document |
| 30 Jan 2020 | DIRECTOR APPOINTED JAIME ALTOLAGUIRRE MCCRUMLISH | View document |
| 30 Jan 2020 | DIRECTOR APPOINTED CRISTOBAL GONZALEZ WIEDMAIER | View document |
| 30 Jan 2020 | DIRECTOR APPOINTED JOSE ANTONIO FERNANDEZ GARCIA | View document |
| 30 Jan 2020 | DIRECTOR APPOINTED MR ALLAN MACASKILL | View document |
| 6 Jan 2020 | 10/12/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 3 Jan 2020 | ADOPT ARTICLES 10/12/2019 | View document |
| 17 Sep 2019 | CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC | View document |
| 17 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLOTATION ENERGY PLC | View document |
| 17 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART | View document |
| 17 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED | View document |
| 17 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | View document |
| 17 Sep 2019 | DIRECTOR APPOINTED LORD NICOL STEPHEN | View document |
| 20 Aug 2019 | COMPANY NAME CHANGED AGHOCO 1868 LIMITED CERTIFICATE ISSUED ON 20/08/19 | View document |
| 26 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |