ORSTED SP HOLDING (UK) LIMITED

Company number 06454112

Date	Type	Description	View / Download
20 Dec 2013	AD04	Register(s) moved to registered office address	(1 page)
20 Dec 2013	AD01	Registered office address changed from Uskmouth Power Station West Nash Road Nash Newport NP18 2BZ on 20 December 2013	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
18 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(6 pages)
19 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
10 Apr 2012	AP01	Appointment of Peter Thomsen as a director	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Anna-Lena Jeppsson as a director	(1 page)
16 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(6 pages)
16 Dec 2011	AD02	Register inspection address has been changed from C/O Watson, Farley & Williams Llp 15 Appold Street London London EC2A 2HB England	(1 page)
28 Nov 2011	AP01	Appointment of Mr. Lars Kronholm Christensen as a director	(2 pages)
28 Nov 2011	TM01	Termination of appointment of Peter Gedbjerg as a director	(1 page)
17 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint auditors 01/07/2011	(2 pages)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
20 May 2011	TM01	Termination of appointment of Ian Crummack as a director	(1 page)
20 May 2011	TM01	Termination of appointment of Bent Christensen as a director	(1 page)
20 May 2011	AP01	Appointment of Mr Peter Gedbjerg as a director	(2 pages)
20 May 2011	AP01	Appointment of Anna-Lena Jeppsson as a director	(2 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 248,000,004.00000	(4 pages)
14 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(5 pages)
14 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Dec 2010	AD02	Register inspection address has been changed	(1 page)
05 Nov 2010	AUD	Auditor's resignation	(1 page)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)