- Company Overview for LONDON ARRAY LIMITED (04344423)
- Filing history for LONDON ARRAY LIMITED (04344423)
- People for LONDON ARRAY LIMITED (04344423)
- Registers for LONDON ARRAY LIMITED (04344423)
- More for LONDON ARRAY LIMITED (04344423)
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) |
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02 Nov 2024 | MA | Memorandum and Articles of Association | |
02 Nov 2024 | RESOLUTIONS |
Resolutions
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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 |