ORSTED SALES (UK) LIMITED

Company number 02405635

Date	Type	Description	View / Download
03 Nov 2016	AD02	Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB	(1 page)
15 Sep 2016	AP01	Appointment of Mr. David Ashley Phillips as a director on 13 September 2016	(2 pages)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
07 Apr 2016	TM01	Termination of appointment of Darren William Lennon as a director on 4 April 2016	(1 page)
11 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 23,978,000	(9 pages)
13 Oct 2015	AD01	Registered office address changed from 1-3 Strand London WC2N 5EJ to 5 Howick Place London SW1P 1WG on 13 October 2015	(1 page)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
11 Jun 2015	AP01	Appointment of Mr Rick Hitchcock as a director on 2 June 2015	(2 pages)
11 Jun 2015	AP01	Appointment of Mr Darren William Lennon as a director on 2 June 2015	(2 pages)
11 Jun 2015	AP01	Appointment of Mr George Nicholas Edward Pitt as a director on 2 June 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Joseph Manuel Valente Letras as a director on 29 May 2015	(1 page)
20 Apr 2015	TM01	Termination of appointment of Anthony Jay Williamson as a director on 10 April 2015	(1 page)
22 Jan 2015	TM01	Termination of appointment of Evert Geert Den Boer as a director on 8 January 2015	(1 page)
22 Jan 2015	AP01	Appointment of Mr Mikkel Sjølin Kiil as a director on 8 January 2015	(2 pages)
03 Nov 2014	AP01	Appointment of Mr. Jeff Whittingham as a director on 3 November 2014	(2 pages)
03 Nov 2014	TM01	Termination of appointment of Michael James Hogg as a director on 3 November 2014	(1 page)
31 Oct 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 23,978,000	(9 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
09 Dec 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 23,978,000	(9 pages)
09 Dec 2013	AD04	Register(s) moved to registered office address	(1 page)
30 Oct 2013	AP01	Appointment of Mr. Mikael Brandt as a director	(2 pages)
30 Oct 2013	TM01	Termination of appointment of Marianne Wiinholt as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
20 Jun 2013	AP01	Appointment of Morten Hultberg Buchgreitz as a director	(3 pages)
20 Jun 2013	AP01	Appointment of Marianne Wiinholt as a director	(3 pages)

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