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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)
23 Oct 2020 TM01 Termination of appointment of Mairi Susan Dudley as a director on 22 October 2020
16 Oct 2020 AP01 Appointment of Johannes Böske as a director on 8 October 2020
22 Sep 2020 AA Accounts for a small company made up to 31 December 2019
14 Jul 2020 AP01 Appointment of Mr Andreas Ruehl as a director on 8 July 2020
14 Jul 2020 AP01 Appointment of Mr Sam Peter Baneke as a director on 8 July 2020
14 Jul 2020 TM01 Termination of appointment of Simon Prousch as a director on 8 July 2020
25 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
26 Mar 2020 TM01 Termination of appointment of Mohammed Issa Khalfan Alhuraimel Alshamsi as a director on 17 October 2019
16 Mar 2020 AP01 Appointment of Mrs Mairi Susan Dudley as a director on 11 March 2020
16 Mar 2020 TM01 Termination of appointment of Benjamin John Sykes as a director on 11 March 2020
08 Jan 2020 PSC05 Change of details for E. on Climate & Renewables Uk London Array Limited as a person with significant control on 18 December 2019
08 Jan 2020 PSC05 Change of details for E. on Climate & Renewables Uk London Array Limited as a person with significant control on 31 October 2019
09 Aug 2019 AA Accounts for a small company made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
24 Apr 2019 TM01 Termination of appointment of Ole Fich as a director on 18 April 2019
24 Apr 2019 AP01 Appointment of Mr Benjamin John Sykes as a director on 18 April 2019
24 Apr 2019 AP01 Appointment of Mr David Murray as a director on 18 April 2019
28 Jan 2019 TM01 Termination of appointment of Robert Helms as a director on 19 December 2018
13 Nov 2018 AP01 Appointment of Mohammed Issa Khalfan Alhuraimel Alshamsi as a director on 18 October 2018
13 Nov 2018 TM01 Termination of appointment of Bader Saeed Mohammedd Salem Al Lamki as a director on 18 October 2018
22 Aug 2018 AA Accounts for a small company made up to 31 December 2017
19 Jul 2018 TM01 Termination of appointment of Sven Utermöhlen as a director on 11 July 2018
07 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
07 Jun 2018 AP01 Appointment of Simon Prousch as a director on 31 May 2018
07 Jun 2018 TM01 Termination of appointment of Mark Darren Porter as a director on 31 May 2018