ORSTED SALES (UK) LIMITED

Company number 02405635

Date	Type	Description	View / Download
19 Jun 2013	TM01	Termination of appointment of Peter Asboe as a director	(2 pages)
19 Jun 2013	TM01	Termination of appointment of Lars Clausen as a director	(2 pages)
20 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(7 pages)
20 Dec 2012	CH01	Director's details changed for Michael James Hogg on 12 December 2012	(2 pages)
08 Aug 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
08 Aug 2012	AD02	Register inspection address has been changed	(2 pages)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
08 May 2012	AP01	Appointment of Evert Geert Den Boer as a director	(3 pages)
08 May 2012	AD01	Registered office address changed from , Shell Centre, London, SE1 7NA on 8 May 2012	(2 pages)
08 May 2012	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary	(2 pages)
08 May 2012	TM01	Termination of appointment of Kenneth Snodgrass as a director	(2 pages)
08 May 2012	TM01	Termination of appointment of Peter Worby as a director	(2 pages)
08 May 2012	AP01	Appointment of Peter Asboe as a director	(3 pages)
08 May 2012	AP01	Appointment of Lars Erik Clausen as a director	(3 pages)
01 May 2012	CERTNM	Company name changed shell gas direct LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-30	(4 pages)
01 May 2012	CONNOT	Change of name notice	(2 pages)
23 Nov 2011	AP01	Appointment of Joseph Manuel Valente Letras as a director	(2 pages)
08 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(7 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
23 Aug 2011	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Line Sorensen.	(4 pages)
18 Aug 2011	TM01	Termination of appointment of John Moulton as a director	(1 page)
19 Jul 2011	TM01	Termination of appointment of Line Sorensen as a director ANNOTATION A second filed TM01 fro Line Sorensen was filed on 23/08/2011.	(2 pages)
26 Apr 2011	CH01	Director's details changed for Mr Peter John Worby on 26 April 2011	(2 pages)
26 Apr 2011	CH01	Director's details changed for Mr Peter John Worby on 2 January 2011	(2 pages)
18 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(8 pages)

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