ORSTED BURBO (UK) LIMITED

Company number 04129545

Date	Type	Description	View / Download
14 Oct 2015	AD03	Register(s) moved to registered inspection location Watson, Farley & Williams, 15 Appold Street London EC2A 2HB	(1 page)
14 Oct 2015	AD02	Register inspection address has been changed to Watson, Farley & Williams, 15 Appold Street London EC2A 2HB	(1 page)
14 Oct 2015	AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1AA to Dong Energy, 5 Howick Place London SW1P 1WG on 14 October 2015	(1 page)
14 Oct 2015	AP01	Appointment of Mr. Robert Helms as a director on 6 October 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Mads Skovgaard-Andersen as a director on 6 October 2015	(1 page)
19 May 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
08 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 25,000,000	(6 pages)
02 Sep 2014	AP01	Appointment of Mr. Mads Skovgaard-Andersen as a director on 19 August 2014	(2 pages)
01 Sep 2014	TM01	Termination of appointment of Richard Trevor Guy as a director on 19 August 2014	(1 page)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
16 Apr 2014	AP01	Appointment of Mr Richard Guy as a director	(2 pages)
16 Apr 2014	AP01	Appointment of Mr Gavin Rooke as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Lars Thaaning Pedersen as a director	(1 page)
08 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 25,000,000	(5 pages)
08 Jan 2014	CH04	Secretary's details changed for Rpc Secretaries Limited on 21 December 2013	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
17 Jul 2013	TM01	Termination of appointment of Christina Grumstrup Soerensen as a director	(1 page)
17 Jul 2013	AP01	Appointment of Mr. Benjamin John Sykes as a director	(2 pages)
06 Feb 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(14 pages)
20 Dec 2012	TM01	Termination of appointment of Jakob Dahlgaard Fink as a director	(1 page)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
01 Mar 2012	CH01	Director's details changed for Lars Thaaning Pedersen on 6 February 2012	(2 pages)
16 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 December 2011	(17 pages)
17 Jan 2012	AR01	Annual return made up to 21 December 2011 ANNOTATION A second filed AR01 was registered on 16/02/2012	(15 pages)
10 Nov 2011	AP01	Appointment of Mr. Jakob Dahlgaard Fink as a director	(2 pages)