Waterloo Offshore Wind LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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
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 | |