ORSTED BURBO (UK) LIMITED

Company number 04129545

Date	Type	Description	View / Download
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
25 Sep 2018	AP01	Appointment of Mr Philip Henry De Villiers as a director on 24 September 2018	(2 pages)
25 Sep 2018	AP01	Appointment of Christina Sobfeldt Jahn as a director on 24 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Hugh Alistair Yendole as a director on 24 September 2018	(1 page)
25 Sep 2018	AP01	Appointment of David Murray as a director on 24 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Claus Blink as a director on 24 September 2018	(1 page)
25 Sep 2018	TM01	Termination of appointment of Robert Helms as a director on 24 September 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with updates	(4 pages)
16 Nov 2017	AP01	Appointment of Claus Blink as a director on 15 November 2017	(2 pages)
16 Nov 2017	TM01	Termination of appointment of Christopher Edward Cunningham as a director on 13 November 2017	(1 page)
16 Nov 2017	AD01	Registered office address changed from Dong Energy, 5 Howick Place London SW1P 1WG to 5 Howick Place London SW1P 1WG on 16 November 2017	(1 page)
10 Nov 2017	PSC05	Change of details for Dong Energy a/S 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)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
08 Mar 2017	AP01	Appointment of Mr Hugh Alistair Yendole as a director on 6 March 2017	(2 pages)
08 Mar 2017	AP01	Appointment of Mr Christopher Edward Cunningham as a director on 6 March 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Benjamin John Sykes as a director on 6 March 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Gavin Rooke as a director on 6 March 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
07 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 25,000,000	(5 pages)
03 Nov 2015	CH01	Director's details changed for Mr. Gavin Rooke on 12 October 2015	(2 pages)
03 Nov 2015	CH01	Director's details changed for Mr. Benjamin John Sykes on 12 October 2015	(2 pages)
28 Oct 2015	TM02	Termination of appointment of Rpc Secretaries Limited as a secretary on 28 October 2015	(1 page)