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Doggerbank Project 1B Sser Limited

Documents

Total Documents95
Total Pages312

Filing History

14 May 2019Final Gazette dissolved via voluntary strike-off
26 February 2019First Gazette notice for voluntary strike-off
13 February 2019Application to strike the company off the register
28 September 2018Confirmation statement made on 28 September 2018 with updates
6 August 2018Termination of appointment of Richard Peter Escott as a director on 2 July 2018
21 March 2018Appointment of Daljinder Kaur Virdee as a secretary on 16 March 2018
21 March 2018Termination of appointment of Pamela Joan Till as a secretary on 16 March 2018
27 February 2018Termination of appointment of Alexander Hughes Honeyman as a director on 24 January 2018
27 February 2018Appointment of Brian Mcfarlane as a director on 24 January 2018
29 November 2017Previous accounting period extended from 31 March 2017 to 30 September 2017
29 November 2017Previous accounting period extended from 31 March 2017 to 30 September 2017
19 October 2017Notification of Doggerbank Offshore Wind Farm Project 1 Projco Limited as a person with significant control on 31 August 2017
19 October 2017Notification of Doggerbank Offshore Wind Farm Project 1 Projco Limited as a person with significant control on 31 August 2017
19 October 2017Change of details for Doggerbank Offshore Wind Farm Project 1 Projco Limited as a person with significant control on 2 October 2017
19 October 2017Cessation of Sse Renewables Developments (Uk) Limited as a person with significant control on 31 August 2017
19 October 2017Change of details for Doggerbank Offshore Wind Farm Project 1 Projco Limited as a person with significant control on 2 October 2017
19 October 2017Cessation of Sse Renewables Developments (Uk) Limited as a person with significant control on 31 August 2017
2 October 2017Registered 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 2017Registered 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
28 September 2017Confirmation statement made on 28 September 2017 with updates
28 September 2017Confirmation statement made on 28 September 2017 with updates
12 April 2017Secretary's details changed for Pamela Joan Docherty on 11 March 2017
12 April 2017Secretary's details changed for Pamela Joan Docherty on 11 March 2017
23 March 2017Director's details changed for Alexander Hughes Honeyman on 18 August 2016
23 March 2017Director's details changed for Alexander Hughes Honeyman on 18 August 2016
21 December 2016Accounts for a dormant company made up to 31 March 2016
21 December 2016Accounts for a dormant company made up to 31 March 2016
6 October 2016Confirmation statement made on 28 September 2016 with updates
6 October 2016Confirmation statement made on 28 September 2016 with updates
30 August 2016Termination of appointment of Paul Gerald Cooley as a director on 18 August 2016
30 August 2016Appointment of Alexander Hughes Honeyman as a director on 18 August 2016
30 August 2016Termination of appointment of Paul Gerald Cooley as a director on 18 August 2016
30 August 2016Appointment of Alexander Hughes Honeyman as a director on 18 August 2016
29 December 2015Accounts for a dormant company made up to 31 March 2015
29 December 2015Accounts for a dormant company made up to 31 March 2015
8 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
8 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
21 August 2015Satisfaction of charge 1 in full
21 August 2015Satisfaction of charge 1 in full
31 July 2015Auditor's resignation
31 July 2015Auditor's resignation
30 April 2015Director's details changed for Richard Peter Escott on 29 April 2015
30 April 2015Director's details changed for Richard Peter Escott on 29 April 2015
27 April 2015Termination of appointment of Penny Jay Langford as a director on 23 April 2015
27 April 2015Appointment of Richard Peter Escott as a director on 23 April 2015
27 April 2015Appointment of Richard Peter Escott as a director on 23 April 2015
27 April 2015Termination of appointment of Penny Jay Langford as a director on 23 April 2015
12 January 2015Appointment of Ms Penny Jay Langford as a director on 5 January 2015
12 January 2015Termination of appointment of Finlay Alexander Mccutcheon as a director on 5 January 2015
12 January 2015Termination of appointment of James Isaac Smith as a director on 5 January 2015
12 January 2015Termination of appointment of James Isaac Smith as a director on 5 January 2015
12 January 2015Appointment of Ms Penny Jay Langford as a director on 5 January 2015
12 January 2015Termination of appointment of James Isaac Smith as a director on 5 January 2015
12 January 2015Appointment of Ms Penny Jay Langford as a director on 5 January 2015
12 January 2015Appointment of Paul Gerald Cooley as a director on 5 January 2015
12 January 2015Termination of appointment of Finlay Alexander Mccutcheon as a director on 5 January 2015
12 January 2015Termination of appointment of Finlay Alexander Mccutcheon as a director on 5 January 2015
12 January 2015Appointment of Paul Gerald Cooley as a director on 5 January 2015
12 January 2015Appointment of Paul Gerald Cooley as a director on 5 January 2015
7 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
7 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
3 October 2014Appointment of Pamela Joan Docherty as a secretary on 25 September 2014
3 October 2014Termination of appointment of Tara Akhtar Iqbal as a secretary on 25 September 2014
3 October 2014Appointment of Pamela Joan Docherty as a secretary on 25 September 2014
3 October 2014Termination of appointment of Tara Akhtar Iqbal as a secretary on 25 September 2014
29 September 2014Termination of appointment of Caoimhe Mary Giblin as a director on 22 September 2014
29 September 2014Termination of appointment of Caoimhe Mary Giblin as a director on 22 September 2014
2 July 2014Termination of appointment of Simon Bailey as a secretary
2 July 2014Termination of appointment of Simon Bailey as a secretary
1 July 2014Appointment of Tara Akhtar Iqbal as a secretary
1 July 2014Appointment of Tara Akhtar Iqbal as a secretary
22 May 2014Accounts for a dormant company made up to 31 March 2014
22 May 2014Accounts for a dormant company made up to 31 March 2014
21 October 2013Full accounts made up to 31 March 2013
21 October 2013Full accounts made up to 31 March 2013
8 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
8 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
29 July 2013Director's details changed for Caoimhe Mary Giblin on 29 July 2013
29 July 2013Director's details changed for Caoimhe Mary Giblin on 29 July 2013
14 January 2013Appointment of Caoimhe Mary Giblin as a director
14 January 2013Appointment of Caoimhe Mary Giblin as a director
12 November 2012Full accounts made up to 31 March 2012
12 November 2012Full accounts made up to 31 March 2012
2 October 2012Annual return made up to 28 September 2012 with a full list of shareholders
2 October 2012Annual return made up to 28 September 2012 with a full list of shareholders
26 April 2012Appointment of Finlay Alexander Mccutcheon as a director
26 April 2012Appointment of Finlay Alexander Mccutcheon as a director
15 March 2012Particulars of a mortgage or charge / charge no: 1
15 March 2012Particulars of a mortgage or charge / charge no: 1
30 November 2011Termination of appointment of Peter Raftery as a director
30 November 2011Termination of appointment of Peter Raftery as a director
1 November 2011Current accounting period shortened from 30 September 2012 to 31 March 2012
1 November 2011Current accounting period shortened from 30 September 2012 to 31 March 2012
28 September 2011Incorporation
28 September 2011Incorporation
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