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ORMONDE ENERGY LIMITED

Company number 04874027

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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)
28 Aug 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
15 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
17 Jul 2017 TM01 Termination of appointment of Michael Simmelsgaard as a director on 1 July 2017
17 Jul 2017 AP01 Appointment of Mr Christian Sommer as a director on 1 July 2017
17 Jul 2017 AP01 Appointment of Mr Klemens Millonig as a director on 1 July 2017
17 Jul 2017 TM01 Termination of appointment of Anthony James Wort as a director on 1 July 2017
05 May 2017 TM01 Termination of appointment of Edvard Fredrik Thor as a director on 21 April 2017
05 May 2017 TM01 Termination of appointment of Per Tomas Floden as a director on 21 April 2017
05 May 2017 AP01 Appointment of Mrs Sara Annika Eastwood as a director on 21 April 2017
05 May 2017 AP01 Appointment of Mrs Katarina Anna Maria Romberg as a director on 21 April 2017
02 May 2017 AA Full accounts made up to 31 December 2016
18 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
21 Jun 2016 SH19 Statement of capital on 21 June 2016
  • GBP 200
20 May 2016 SH20 Statement by Directors
20 May 2016 CAP-SS Solvency Statement dated 06/04/16
20 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 06/04/2016
11 May 2016 AA Full accounts made up to 31 December 2015
11 May 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 306,000,000
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 306,000,100
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 December 2015
  • GBP 306,000,000
22 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Duty to avoid conflicts of interest. The company owed outstanding indebtedness to its shareholder vattenfall wind power LIMITED. The shareholder to subscribe for 100 orinary shares of £1 each in the capital of the company. 30/12/2015
27 Jan 2016 AP01 Appointment of Mr Michael Simmelsgaard as a director on 17 December 2015
26 Jan 2016 AP01 Appointment of Mr per Tomas Floden as a director on 31 December 2015
26 Jan 2016 AP01 Appointment of Mr Edvard Fredrik Thor as a director on 31 December 2015