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LONDON ARRAY LIMITED

Company number 04344423

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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)
02 Nov 2024 MA Memorandum and Articles of Association
02 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2024 AP01 Appointment of Mr Michael Kok Zhiong Wu as a director on 30 September 2024
23 Sep 2024 AA Accounts for a small company made up to 31 December 2023
27 Aug 2024 CH01 Director's details changed for Sascha Marc Menzendorf on 22 August 2024
22 Aug 2024 AP01 Appointment of Ms Tania Valeria Rodrigues Moreira as a director on 15 August 2024
22 Aug 2024 TM01 Termination of appointment of Ali Mohammed Buhaji as a director on 15 August 2024
04 Jul 2024 CH01 Director's details changed for Mr Sam Peter Baneke on 4 July 2024
29 May 2024 PSC05 Change of details for Orsted London Array Ii Limited as a person with significant control on 30 August 2023
29 May 2024 CS01 Confirmation statement made on 25 May 2024 with updates
29 May 2024 AD04 Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
12 Jan 2024 AP01 Appointment of Mr Lutz Harald Rose as a director on 1 January 2024
02 Jan 2024 AP01 Appointment of Mr Simon John Stanton as a director on 1 January 2024
02 Jan 2024 TM01 Termination of appointment of Thomas Michel as a director on 31 December 2023
02 Jan 2024 TM01 Termination of appointment of Karl Henrik Peter Wall as a director on 31 December 2023
13 Sep 2023 AA Accounts for a small company made up to 31 December 2022
21 Aug 2023 TM01 Termination of appointment of Philip Henry De Villiers as a director on 16 August 2023
21 Aug 2023 AP01 Appointment of Mr Stephen Bernard Lilley as a director on 16 August 2023
18 Aug 2023 TM01 Termination of appointment of David Murray as a director on 16 August 2023
18 Aug 2023 TM01 Termination of appointment of Samuel James Claxton as a director on 16 August 2023
18 Aug 2023 AP01 Appointment of Ms Constance Wing-Yin Lee as a director on 16 August 2023
18 Aug 2023 AP01 Appointment of Mr Pablo Mariano Hernandez De Riquer as a director on 16 August 2023
04 Aug 2023 TM01 Termination of appointment of Andreas Ruehl as a director on 7 July 2023
02 Aug 2023 AP03 Appointment of Mrs Penelope Anne Sainsbury as a secretary on 1 August 2023
01 Aug 2023 TM02 Termination of appointment of Cripps Secretaries Limited as a secretary on 31 July 2023