ORSTED SALES (UK) LIMITED

Company number 02405635

Date	Type	Description	View / Download
02 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	(3 pages)
09 Sep 2020	AD02	Register inspection address has been changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
24 Feb 2020	TM01	Termination of appointment of Paul Etienne Baan as a director on 31 December 2019	(1 page)
08 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
05 Sep 2019	AP01	Appointment of Mikael Brandt as a director on 4 September 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of Allan Bødskov Andersen as a director on 3 September 2019	(1 page)
22 Nov 2018	AP01	Appointment of Lars Brinch Danielsen as a director on 22 November 2018	(2 pages)
13 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
04 Oct 2018	TM01	Termination of appointment of Jeff Whittingham as a director on 26 September 2018	(1 page)
04 Oct 2018	TM01	Termination of appointment of George Nicholas Edward Pitt as a director on 30 September 2018	(1 page)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
07 Mar 2018	AP01	Appointment of Paul Etienne Baan as a director on 6 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Mikkel Sjølin Kiil as a director on 6 March 2018	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(5 pages)
08 Nov 2017	PSC05	Change of details for Orsted S&D Uk Limited as a person with significant control on 30 October 2017	(2 pages)
07 Nov 2017	PSC05	Change of details for Dong Energy S&D Uk Limited as a person with significant control on 30 October 2017	(2 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-30	(5 pages)
30 Oct 2017	CONNOT	Change of name notice	(2 pages)
22 Aug 2017	AP01	Appointment of Allan Bødskov Andersen as a director on 18 August 2017	(2 pages)
21 Aug 2017	TM01	Termination of appointment of Mikael Brandt as a director on 18 August 2017	(1 page)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
23 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 38,978,000	(3 pages)
04 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
04 Nov 2016	AD03	Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next