| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-19 |
update statutory_documents DIRECTOR APPOINTED CARLOS RAMIRO VISSER |
| 2023-07-19 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DOBSON |
| 2023-07-19 |
update statutory_documents DIRECTOR APPOINTED TORU FUIJISHIRO |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN MACASKILL |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED FRANCISCO JAVIER DAZA PICHARDO |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED LUIS REIN ROJO |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDA PEREZ |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAIME MCCRUMLISH |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, NO UPDATES |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES |
| 2022-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCI S.A. |
| 2022-02-14 |
update statutory_documents CESSATION OF FLOTATION ENERGY PLC AS A PSC |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-26 => 2022-09-30 |
| 2021-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALDSON |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 2020-08-09 |
update account_ref_month 7 => 12 |
| 2020-07-29 |
update statutory_documents CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 2020-02-07 |
delete sic_code 99999 - Dormant Company |
| 2020-02-07 |
insert sic_code 35110 - Production of electricity |
| 2020-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RAYMOND DONALDSON |
| 2020-01-30 |
update statutory_documents DIRECTOR APPOINTED AIDA PEREZ |
| 2020-01-30 |
update statutory_documents DIRECTOR APPOINTED CRISTOBAL GONZALEZ WIEDMAIER |
| 2020-01-30 |
update statutory_documents DIRECTOR APPOINTED JAIME ALTOLAGUIRRE MCCRUMLISH |
| 2020-01-30 |
update statutory_documents DIRECTOR APPOINTED JOSE ANTONIO FERNANDEZ GARCIA |
| 2020-01-30 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN MACASKILL |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 2020-01-06 |
update statutory_documents 10/12/19 STATEMENT OF CAPITAL GBP 1000 |
| 2020-01-03 |
update statutory_documents ADOPT ARTICLES 10/12/2019 |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED LORD NICOL STEPHEN |
| 2019-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLOTATION ENERGY PLC |
| 2019-09-17 |
update statutory_documents CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 2019-09-07 |
insert company_previous_name AGHOCO 1868 LIMITED |
| 2019-09-07 |
update name AGHOCO 1868 LIMITED => OFFSHORE WIND LIMITED |
| 2019-08-20 |
update statutory_documents COMPANY NAME CHANGED AGHOCO 1868 LIMITED
CERTIFICATE ISSUED ON 20/08/19 |
| 2019-07-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |