ORSTED SHELL FLATS (UK) LIMITED

Company number 06494509

Date	Type	Description	View / Download
30 Oct 2017	CONNOT	Change of name notice	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
19 Jun 2017	AP01	Appointment of Magnus Brogaard Larsen as a director on 17 May 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Thomas Terndrup-Larsen as a director on 17 May 2017	(1 page)
10 Mar 2017	AP01	Appointment of Mr Thomas Terndrup-Larsen as a director on 9 March 2017	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Magnus Brogaard Larsen as a director on 9 March 2017	(1 page)
09 Mar 2017	TM01	Termination of appointment of Gavin Rooke as a director on 9 March 2017	(1 page)
09 Mar 2017	AP01	Appointment of Mr Christopher Edward Cunningham as a director on 9 March 2017	(2 pages)
07 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
23 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,820,144	(6 pages)
03 Nov 2015	CH01	Director's details changed for Mr. Benjamin John Sykes on 12 October 2015	(2 pages)
29 Oct 2015	AP01	Appointment of Mr Magnus Brogaard Larsen as a director on 26 October 2015	(2 pages)
12 Oct 2015	AD03	Register(s) moved to registered inspection location Watson, Farley & Williams, 15 Appold Street London EC2A 2HB	(1 page)
12 Oct 2015	AD02	Register inspection address has been changed from Watson, Farley & Williams, 15 Appold Street London EC2A 2HB England to Watson, Farley & Williams, 15 Appold Street London EC2A 2HB	(1 page)
12 Oct 2015	AD02	Register inspection address has been changed to Watson, Farley & Williams, 15 Appold Street London EC2A 2HB	(1 page)
12 Oct 2015	AD01	Registered office address changed from 33rd Floor, City Point 1 Ropemaker Street London EC2Y 9UE to Dong Energy, 5 Howick Place London SW1P 1WG on 12 October 2015	(1 page)
12 Oct 2015	AP01	Appointment of Mr Gavin Rooke as a director on 6 October 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Thomas Faerch Brostroem as a director on 6 October 2015	(1 page)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
23 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,820,144	(4 pages)
09 Dec 2014	AP01	Appointment of Mr. Thomas Faerch Brostroem as a director on 5 December 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Jesper Krarup Holst as a director on 5 December 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1,820,144	(4 pages)

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