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ORSTED BURBO (UK) LIMITED

Company number 04129545

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2011 ANNOTATION Rectified AP01 was removed from the register on 28/12/2011 as it was factually inaccurate
09 Nov 2011 TM01 Termination of appointment of Peter Gedbjerg as a director
28 Jul 2011 AA Full accounts made up to 31 December 2010
18 Feb 2011 TM01 Termination of appointment of Jesper Christensen as a director
18 Feb 2011 AP01 Appointment of Mr Peter Gedbjerg as a director
21 Jan 2011 AR01 Annual return made up to 21 December 2010
01 Dec 2010 MISC Re auds res
22 Nov 2010 MISC Section 519
05 Oct 2010 AA Full accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
18 Jan 2010 AP01 Appointment of Jesper Engsig Christensen as a director
18 Jan 2010 AP01 Appointment of Christina Grumstrup Soerensen as a director
18 Jan 2010 TM01 Termination of appointment of Ivan Christiansen as a director
07 Jul 2009 AA Full accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 21/12/08; full list of members
09 Sep 2008 288a Director appointed lars thaaning pedersen
09 Sep 2008 288b Appointment terminated director anders jensen
21 Aug 2008 AA Full accounts made up to 31 December 2007
08 Apr 2008 MEM/ARTS Memorandum and Articles of Association
20 Mar 2008 CERTNM Company name changed\certificate issued on 20/03/08
20 Mar 2008 CERTNM Company name changed seascape energy LIMITED\certificate issued on 01/04/08
17 Jan 2008 363s Return made up to 21/12/07; no change of members
17 Sep 2007 AA Full accounts made up to 31 December 2006
20 Apr 2007 AUD Auditor's resignation
23 Jan 2007 363s Return made up to 21/12/06; full list of members
  • 363(287) ‐ Registered office changed on 23/01/07