Total Documents | 147 |
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Total Pages | 560 |
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22 February 2024 | Appointment of Rosalind Futter as a director on 7 February 2024 |
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22 February 2024 | Termination of appointment of Barry O'regan as a director on 7 February 2024 |
28 December 2023 | Accounts for a dormant company made up to 31 March 2023 |
31 August 2023 | Appointment of Mr Bernard Michael O'connor as a secretary on 24 August 2023 |
31 August 2023 | Termination of appointment of Alice Margaret Leggat as a secretary on 24 August 2023 |
26 April 2023 | Appointment of Mr Steven Wilson as a director on 18 April 2023 |
25 April 2023 | Termination of appointment of Finlay Alexander Mccutcheon as a director on 18 April 2023 |
29 March 2023 | Confirmation statement made on 10 March 2023 with no updates |
10 January 2023 | Accounts for a dormant company made up to 31 March 2022 |
24 March 2022 | Confirmation statement made on 10 March 2022 with updates |
16 December 2021 | Notification of Seagreen 1a Limited as a person with significant control on 16 December 2021 |
16 December 2021 | Change of details for Seagreen Wind Energy Limited as a person with significant control on 16 December 2021 |
16 November 2021 | Accounts for a dormant company made up to 31 March 2021 |
17 June 2021 | Appointment of Barry O'regan as a director on 22 July 2020 |
18 March 2021 | Confirmation statement made on 10 March 2021 with no updates |
12 March 2021 | Accounts for a dormant company made up to 31 March 2020 |
20 July 2020 | Memorandum and Articles of Association |
20 July 2020 | Resolutions
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13 July 2020 | Appointment of Philippe Marie Francois De Cacqueray Valmenier as a director on 7 July 2020 |
13 July 2020 | Appointment of Silke Ehrhart as a director on 7 July 2020 |
10 July 2020 | Appointment of Olivier Terneaud as a director on 7 July 2020 |
11 March 2020 | Confirmation statement made on 10 March 2020 with no updates |
14 November 2019 | Accounts for a dormant company made up to 31 March 2019 |
31 October 2019 | Appointment of Alice Margaret Leggat as a secretary on 31 October 2019 |
31 October 2019 | Termination of appointment of Suzanne Borrowman as a secretary on 31 October 2019 |
16 July 2019 | Resolutions
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13 March 2019 | Confirmation statement made on 10 March 2019 with updates |
22 January 2019 | Accounts for a dormant company made up to 31 March 2018 |
31 October 2018 | Termination of appointment of Penny Jay Langford as a director on 25 October 2018 |
31 October 2018 | Appointment of Paul Gerald Cooley as a director on 25 October 2018 |
31 October 2018 | Termination of appointment of Michael John William Seaton as a director on 25 October 2018 |
31 October 2018 | Appointment of Mr Finlay Alexander Mccutcheon as a director on 25 October 2018 |
27 September 2018 | Termination of appointment of Graham Melville Mason as a director on 24 September 2018 |
27 September 2018 | Termination of appointment of Angus Alexander George Murray as a director on 24 September 2018 |
21 June 2018 | Termination of appointment of Ronan Beale as a secretary on 14 June 2018 |
20 June 2018 | Appointment of Suzanne Borrowman as a secretary on 14 June 2018 |
14 March 2018 | Confirmation statement made on 10 March 2018 with updates |
19 January 2018 | Termination of appointment of Brian Mcfarlane as a director on 17 January 2018 |
19 January 2018 | Appointment of Ms Penny Jay Langford as a director on 17 January 2018 |
22 November 2017 | Appointment of Angus Alexander George Murray as a director on 20 October 2017 |
22 November 2017 | Termination of appointment of Wouter Koen Van Der Bijl as a director on 20 October 2017 |
22 November 2017 | Appointment of Angus Alexander George Murray as a director on 20 October 2017 |
22 November 2017 | Termination of appointment of Wouter Koen Van Der Bijl as a director on 20 October 2017 |
2 October 2017 | Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2 October 2017 |
2 October 2017 | Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2 October 2017 |
2 October 2017 | Change of details for Seagreen Wind Energy Limited as a person with significant control on 2 October 2017 |
2 October 2017 | Change of details for Seagreen Wind Energy Limited as a person with significant control on 2 October 2017 |
28 September 2017 | Accounts for a dormant company made up to 31 March 2017 |
28 September 2017 | Accounts for a dormant company made up to 31 March 2017 |
10 March 2017 | Confirmation statement made on 10 March 2017 with updates |
10 March 2017 | Confirmation statement made on 10 March 2017 with updates |
15 February 2017 | Termination of appointment of Kate Emma Harvey as a director on 15 February 2017 |
15 February 2017 | Appointment of Mr Michael John William Seaton as a director on 15 February 2017 |
15 February 2017 | Termination of appointment of Kate Emma Harvey as a director on 15 February 2017 |
15 February 2017 | Appointment of Mr Michael John William Seaton as a director on 15 February 2017 |
19 January 2017 | Termination of appointment of Suzanne Borrowman as a secretary on 31 December 2016 |
19 January 2017 | Termination of appointment of Suzanne Borrowman as a secretary on 31 December 2016 |
19 January 2017 | Appointment of Ronan Beale as a secretary on 19 January 2017 |
19 January 2017 | Appointment of Ronan Beale as a secretary on 19 January 2017 |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
8 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
4 August 2016 | Termination of appointment of Johannes Pieter Adrianus Dekker as a director on 14 July 2016 |
4 August 2016 | Appointment of Mr Wouter Koen Van Der Bijl as a director on 14 July 2016 |
4 August 2016 | Termination of appointment of Johannes Pieter Adrianus Dekker as a director on 14 July 2016 |
4 August 2016 | Appointment of Mr Wouter Koen Van Der Bijl as a director on 14 July 2016 |
14 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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4 January 2016 | Accounts for a dormant company made up to 31 March 2015 |
4 January 2016 | Accounts for a dormant company made up to 31 March 2015 |
4 May 2015 | Appointment of Brian Mcfarlane as a director on 1 May 2015 |
4 May 2015 | Appointment of Brian Mcfarlane as a director on 1 May 2015 |
4 May 2015 | Termination of appointment of Penny Jay Langford as a director on 1 May 2015 |
4 May 2015 | Appointment of Brian Mcfarlane as a director on 1 May 2015 |
4 May 2015 | Termination of appointment of Penny Jay Langford as a director on 1 May 2015 |
4 May 2015 | Termination of appointment of Penny Jay Langford as a director on 1 May 2015 |
27 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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17 March 2015 | Termination of appointment of Gareth David Lewis as a director on 13 February 2015 |
17 March 2015 | Termination of appointment of Gareth David Lewis as a director on 13 February 2015 |
17 March 2015 | Appointment of Kate Emma Harvey as a director on 13 February 2015 |
17 March 2015 | Appointment of Kate Emma Harvey as a director on 13 February 2015 |
26 January 2015 | Accounts for a dormant company made up to 31 March 2014 |
26 January 2015 | Accounts for a dormant company made up to 31 March 2014 |
9 January 2015 | Termination of appointment of Nicola Clair Davey as a secretary on 26 December 2014 |
9 January 2015 | Termination of appointment of Nicola Clair Davey as a secretary on 26 December 2014 |
9 January 2015 | Appointment of Suzanne Borrowman as a secretary on 26 December 2014 |
9 January 2015 | Appointment of Suzanne Borrowman as a secretary on 26 December 2014 |
11 December 2014 | Termination of appointment of Richard Peter Escott as a director on 3 December 2014 |
11 December 2014 | Termination of appointment of Richard Peter Escott as a director on 3 December 2014 |
11 December 2014 | Appointment of Mrs Penny Jay Langford as a director on 3 December 2014 |
11 December 2014 | Appointment of Mrs Penny Jay Langford as a director on 3 December 2014 |
11 December 2014 | Termination of appointment of Richard Peter Escott as a director on 3 December 2014 |
11 December 2014 | Appointment of Mrs Penny Jay Langford as a director on 3 December 2014 |
3 September 2014 | Termination of appointment of Gemma Ronson as a secretary on 22 August 2014 |
3 September 2014 | Appointment of Nicola Clair Davey as a secretary on 22 August 2014 |
3 September 2014 | Termination of appointment of Gemma Ronson as a secretary on 22 August 2014 |
3 September 2014 | Appointment of Nicola Clair Davey as a secretary on 22 August 2014 |
21 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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18 February 2014 | Appointment of Gareth David Lewis as a director |
18 February 2014 | Termination of appointment of Penny Langford as a director |
18 February 2014 | Appointment of Gareth David Lewis as a director |
18 February 2014 | Termination of appointment of Penny Langford as a director |
3 February 2014 | Termination of appointment of Paul Murphy as a secretary |
3 February 2014 | Appointment of Gemma Ronson as a secretary |
3 February 2014 | Termination of appointment of Paul Murphy as a secretary |
3 February 2014 | Appointment of Gemma Ronson as a secretary |
10 September 2013 | Accounts for a dormant company made up to 31 March 2013 |
10 September 2013 | Accounts for a dormant company made up to 31 March 2013 |
5 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
5 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders |
11 February 2013 | Appointment of Penny Jay Langford as a director |
11 February 2013 | Appointment of Penny Jay Langford as a director |
17 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
17 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
2 November 2012 | Termination of appointment of David Gardner as a director |
2 November 2012 | Termination of appointment of David Gardner as a director |
10 August 2012 | Appointment of David Gardner as a director |
10 August 2012 | Appointment of David Gardner as a director |
10 August 2012 | Termination of appointment of James Smith as a director |
10 August 2012 | Termination of appointment of James Smith as a director |
31 July 2012 | Appointment of Richard Peter Escott as a director |
31 July 2012 | Appointment of Richard Peter Escott as a director |
15 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
15 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders |
14 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
14 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
18 November 2011 | Termination of appointment of Peter Raftery as a director |
18 November 2011 | Termination of appointment of Peter Raftery as a director |
28 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders |
28 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders |
12 January 2011 | Director's details changed for Mr James Isaac Smith on 11 January 2011 |
12 January 2011 | Director's details changed for Mr James Isaac Smith on 11 January 2011 |
14 September 2010 | Appointment of Graham Melville Mason as a director |
14 September 2010 | Appointment of Graham Melville Mason as a director |
2 September 2010 | Appointment of Paul Joseph Murphy as a secretary |
2 September 2010 | Appointment of Paul Joseph Murphy as a secretary |
30 August 2010 | Termination of appointment of Michael Dedieu as a director |
30 August 2010 | Termination of appointment of Michael Dedieu as a director |
26 August 2010 | Termination of appointment of Lawrence Donnelly as a secretary |
26 August 2010 | Termination of appointment of Lawrence Donnelly as a secretary |
8 April 2010 | Resolutions
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8 April 2010 | Resolutions
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23 March 2010 | Director's details changed for Johannes Pieter Adrianus Dekker on 22 March 2010 |
23 March 2010 | Director's details changed for Johannes Pieter Adrianus Dekker on 22 March 2010 |
10 March 2010 | Incorporation
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10 March 2010 | Incorporation
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