Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
CH01 |
Director's details changed for Mr Daniel Stephen Wain on 16 November 2024
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2024 |
AP01 |
Appointment of Mr Michael Kok Zhiong Wu as a director on 30 September 2024
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Aug 2024 |
CH01 |
Director's details changed for Sascha Marc Menzendorf on 22 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Ms Tania Valeria Rodrigues Moreira as a director on 15 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Ali Mohammed Buhaji as a director on 15 August 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Sam Peter Baneke on 4 July 2024
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29 May 2024 |
PSC05 |
Change of details for Orsted London Array Ii Limited as a person with significant control on 30 August 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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29 May 2024 |
AD04 |
Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
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12 Jan 2024 |
AP01 |
Appointment of Mr Lutz Harald Rose as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Simon John Stanton as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Thomas Michel as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Karl Henrik Peter Wall as a director on 31 December 2023
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13 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Aug 2023 |
TM01 |
Termination of appointment of Philip Henry De Villiers as a director on 16 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Stephen Bernard Lilley as a director on 16 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of David Murray as a director on 16 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Samuel James Claxton as a director on 16 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Ms Constance Wing-Yin Lee as a director on 16 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Pablo Mariano Hernandez De Riquer as a director on 16 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Andreas Ruehl as a director on 7 July 2023
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02 Aug 2023 |
AP03 |
Appointment of Mrs Penelope Anne Sainsbury as a secretary on 1 August 2023
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