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ORSTED WEST OF DUDDON SANDS (UK) LIMITED

Company number 06494525

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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)
09 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share created 16/10/2024
  • RES10 ‐ Resolution of allotment of securities
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28 Oct 2024 PSC07 Cessation of Orsted Power (Uk) Limited as a person with significant control on 16 October 2024
28 Oct 2024 PSC02 Notification of Orsted Orion Holdings Limited as a person with significant control on 16 October 2024
28 Oct 2024 SH01 Statement of capital following an allotment of shares on 16 October 2024
  • GBP 100
24 Jun 2024 AA Full accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
24 Nov 2023 AP01 Appointment of David Thomas Allen as a director on 13 November 2023
23 Nov 2023 TM01 Termination of appointment of Hugh Alistair Yendole as a director on 13 November 2023
17 Aug 2023 AA Full accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
30 Jan 2023 AD04 Register(s) moved to registered office address 5 Howick Place London SW1P 1WG
12 Oct 2022 AA Full accounts made up to 31 December 2021
05 Sep 2022 CH01 Director's details changed for Mr David Murray on 1 August 2022
07 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
16 Mar 2021 AA Full accounts made up to 31 December 2019
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
09 Sep 2020 AD02 Register inspection address has been changed from Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN
19 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
27 Jun 2019 AA Full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 5 February 2019 with updates
25 Sep 2018 AA Full accounts made up to 31 December 2017
12 Sep 2018 AP01 Appointment of Hugh Alistair Yendole as a director on 5 September 2018
12 Sep 2018 TM01 Termination of appointment of Benjamin John Sykes as a director on 5 September 2018
12 Sep 2018 AP01 Appointment of Mr Philip Henry De Villiers as a director on 5 September 2018