ORSTED SP HOLDING (UK) LIMITED

Company number 06454112

Date	Type	Description	View / Download
30 Apr 2010	TM01	Termination of appointment of Per Holmgaard as a director	(2 pages)
30 Apr 2010	AP01	Appointment of Jens Erik Pedersen as a director	(3 pages)
29 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
29 Dec 2009	CH01	Director's details changed for Mr per Holmgaard on 6 December 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Mr Ian James Crummack on 6 December 2009	(2 pages)
29 Dec 2009	CH01	Director's details changed for Mr Bent Christensen on 6 December 2009	(2 pages)
20 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
20 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Nov 2009	AA01	Current accounting period shortened from 31 March 2010 to 31 December 2009	(3 pages)
24 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Re section 175(5)a	(1 page)
30 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(23 pages)
23 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
23 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
23 Mar 2009	288b	Appointment terminated director alastair fraser	(1 page)
23 Mar 2009	288b	Appointment terminated director alexander lambie	(1 page)
23 Mar 2009	288b	Appointment terminated director frank shed	(1 page)
23 Mar 2009	288b	Appointment terminated secretary melanie jane kincaid manuel	(1 page)
23 Mar 2009	288a	Director appointed per holmgaard	(2 pages)
23 Mar 2009	288a	Director appointed bent christensen	(2 pages)
23 Mar 2009	288a	Director appointed ian crummack	(2 pages)
10 Dec 2008	363a	Return made up to 06/12/08; full list of members	(4 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth conflict interest sect 175(5) 30/09/2008	(13 pages)
10 Oct 2008	288a	Director appointed alastair douglas fraser	(3 pages)
09 Oct 2008	288b	Appointment terminated director stephen foster	(1 page)