Waterloo Offshore Wind LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats)original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
WARWICK OFFSHORE WIND LIMITED
Company type Private Limited Company , Dissolved Company Number 04418913 Record last updated Friday, April 21, 2017 6:18:50 AM UTC Official Address Wellesbourne House Walton Road There are 16 companies registered at this street
Postal Code CV359JB Sector Production of electricity
Visits Kim Ernst (born on Sep 15, 1944), 5 companies
Document Type Publication date Download link Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Financials Sep 30, 2013 Annual accounts Registry Sep 17, 2013 Resignation of one Director Registry Sep 17, 2013 Appointment of a man as Director Registry Sep 11, 2013 Resignation of one Director (a man) and one Denmark Registry Sep 11, 2013 Appointment of a man as Director and Manager Registry Jun 19, 2013 Annual return Registry Jun 19, 2013 Appointment of a man as Director Registry Jun 18, 2013 Resignation of one Director Registry Jun 12, 2013 Appointment of a man as Director and Director, Nuclear And Renewables Registry May 31, 2013 Resignation of a person Registry Jan 31, 2013 Annual return Registry Dec 7, 2012 Appointment of a man as Director Registry Dec 7, 2012 Resignation of one Director Registry Dec 7, 2012 Appointment of a man as Director Registry Dec 7, 2012 Resignation of one Director Registry Nov 22, 2012 Appointment of a man as Director and Project Manager Registry Nov 19, 2012 Resignation of one Company Director and one Director (a man) Registry Nov 19, 2012 Appointment of a man as Director and Operations Director Registry Sep 28, 2012 Resignation of one Company Director and one Director (a man) Financials Jul 5, 2012 Annual accounts Registry Apr 10, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Apr 10, 2012 Statement of capital Registry Apr 10, 2012 Reduce issued capital 09 Registry Apr 10, 2012 Solvency statement Registry Feb 6, 2012 Change of particulars for director Registry Jan 25, 2012 Annual return Registry Jan 24, 2012 Change of particulars for director Registry Dec 23, 2011 Appointment of a person as Director Registry Dec 23, 2011 Resignation of one Director Registry Dec 22, 2011 Resignation of one Country Manager, Vice President and one Director (a man) Registry Dec 22, 2011 Appointment of a man as Director and Company Director Registry Oct 3, 2011 Statement of capital Registry Oct 3, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Oct 3, 2011 Solvency statement Registry Oct 3, 2011 Reduce issued capital 09 Financials Sep 28, 2011 Annual accounts Registry Jun 16, 2011 Appointment of a man as Director Registry Jun 16, 2011 Resignation of one Director Registry May 16, 2011 Resignation of one Director (a man) and one Group Director, Health, Safety & En Registry May 16, 2011 Appointment of a man as Accountant and Director Registry Apr 11, 2011 Appointment of a man as Director Registry Apr 11, 2011 Resignation of one Director Registry Feb 9, 2011 Resignation of one Director (a man) and one Denmark Registry Feb 9, 2011 Appointment of a man as Director and Director/Head Of Mergers And Acquisitions And Join Registry Feb 1, 2011 Annual return Registry Dec 6, 2010 Miscellaneous document Registry Dec 2, 2010 Miscellaneous document 4145... Registry Oct 26, 2010 Appointment of a man as Director Registry Oct 26, 2010 Resignation of one Director Registry Oct 20, 2010 Appointment of a man as Director Registry Oct 20, 2010 Resignation of one Director Financials Oct 5, 2010 Annual accounts Registry Sep 30, 2010 Resignation of 2 people: one Company Director and one Director (a man) Registry May 12, 2010 Change of particulars for director Registry May 7, 2010 Change of particulars for director 4145... Registry Mar 2, 2010 Change of particulars for director Registry Jan 27, 2010 Annual return Registry Jan 11, 2010 Resignation of one Director Registry Jan 11, 2010 Resignation of one Director 4145... Registry Jan 9, 2010 Statement of companies objects Registry Jan 8, 2010 Appointment of a person as Director Registry Jan 8, 2010 Appointment of a person as Director 4145... Registry Dec 21, 2009 Alteration to memorandum and articles Registry Dec 17, 2009 Change of particulars for director Registry Dec 9, 2009 Two appointments: 2 men Registry Nov 4, 2009 Resignation of one Director Registry Nov 4, 2009 Appointment of a man as Director Registry Oct 26, 2009 Company name change Registry Oct 1, 2009 Resignation of one Manager and one Director (a man) Registry Oct 1, 2009 Appointment of a man as Director and Senior Manager Financials Jul 17, 2009 Annual accounts Registry Feb 10, 2009 Annual return Financials Oct 31, 2008 Annual accounts Registry Sep 8, 2008 Appointment of a director Registry Sep 8, 2008 Resignation of a director Registry Aug 29, 2008 Resignation of one Company Director and one Director (a man) Registry Aug 29, 2008 Appointment of a man as Director and Manager Registry Jun 11, 2008 Appointment of a director Registry Apr 22, 2008 Appointment of a man as Group Director, Health, Safety & En and Director Registry Jan 25, 2008 Annual return Registry Nov 28, 2007 Appointment of a director Registry Nov 28, 2007 Resignation of a director Registry Nov 28, 2007 Resignation of a director 4145... Registry Nov 28, 2007 Resignation of a director Registry Nov 28, 2007 Resignation of a director 4145... Registry Nov 28, 2007 Appointment of a director Registry Nov 27, 2007 Resignation of 2 people: one Company Director and one Director (a man) Registry Nov 27, 2007 Appointment of a man as Director and Company Director Financials Nov 26, 2007 Annual accounts Registry Nov 7, 2007 Resignation of one Company Director and one Director (a man) Registry Oct 31, 2007 Resignation of one Engineer and one Director (a man) Registry Oct 31, 2007 Appointment of a man as Company Director and Director Registry Jul 17, 2007 Resignation of a director Registry Jul 17, 2007 Resignation of a director 4145... Registry Jul 17, 2007 Resignation of a director Registry Jul 17, 2007 Appointment of a director Registry Jul 17, 2007 Appointment of a director 4145... Registry Jul 3, 2007 Resignation of 3 people: one Company Director, one Exec Vice President and one Director (a man) Registry Jan 24, 2007 Annual return
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