ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED: Filings

  • Overview

    Company NameALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09814520
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Nicholas James Nunn on Apr 01, 2026

    2 pagesCH01

    Confirmation statement made on Sep 07, 2025 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2024

    34 pagesAA

    Termination of appointment of James Gerard Roche as a director on Feb 14, 2025

    1 pagesTM01

    Appointment of Eilish Patricia Dolan as a director on Feb 14, 2025

    2 pagesAP01

    Director's details changed for Mr Patrick Timothy Keane on Oct 16, 2024

    2 pagesCH01

    Statement of capital on Oct 25, 2024

    • Capital: GBP 2,411.86
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    3 pagesCS01

    Appointment of Shinsaku Yagi as a director on Aug 16, 2024

    2 pagesAP01

    Termination of appointment of Felix Hellmut Nicolai Prechtel as a director on Aug 16, 2024

    1 pagesTM01

    Director's details changed for Mr. James Gerard Roche on May 20, 2024

    2 pagesCH01

    Director's details changed for Mr Patrick Timothy Keane on Mar 15, 2024

    2 pagesCH01

    Appointment of Mr Patrick Timothy Keane as a director on Mar 01, 2024

    2 pagesAP01

    Termination of appointment of Claire Quane as a director on Mar 01, 2024

    1 pagesTM01

    Termination of appointment of Lisa Dupuy as a director on Nov 29, 2023

    1 pagesTM01

    Appointment of Mr. James Gerard Roche as a director on Nov 29, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    3 pagesCS01

    Second filing for the appointment of Felix Hellmut Nicolai Prechtel as a director

    6 pagesRP04AP01

    Appointment of Dr. Felix Hellmut Nicolai Prechtel as a director on Jul 26, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Aug 09, 2023Clarification A second filed AP01 was registered on 09/08/2023.

    Appointment of Mr Nicholas James Nunn as a director on Jul 24, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0