ORSTED WEST OF DUDDON SANDS (UK) LIMITED

Company number 06494525

Date	Type	Description	View / Download
12 Sep 2018	TM01	Termination of appointment of Benjamin John Sykes as a director on 5 September 2018	(1 page)
12 Sep 2018	AP01	Appointment of Mr Philip Henry De Villiers as a director on 5 September 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Robert Helms as a director on 5 September 2018	(1 page)
12 Sep 2018	AP01	Appointment of David Murray as a director on 5 September 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Claus Blink as a director on 5 September 2018	(1 page)
19 Apr 2018	SH20	Statement by Directors	(2 pages)
19 Apr 2018	SH19	Statement of capital on 19 April 2018 GBP 1	(3 pages)
19 Apr 2018	CAP-SS	Solvency Statement dated 19/04/18	(2 pages)
19 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancellation 19/04/2018 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
16 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(4 pages)
15 Nov 2017	AP01	Appointment of Claus Blink as a director on 14 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Christopher Edward Cunningham as a director on 13 November 2017	(1 page)
10 Nov 2017	PSC05	Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017	(2 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-30	(4 pages)
30 Oct 2017	CONNOT	Change of name notice	(2 pages)
15 May 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
08 Mar 2017	AP01	Appointment of Mr Christopher Cunningham as a director on 6 March 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Gavin Rooke as a director on 6 March 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(6 pages)
06 Feb 2017	AD01	Registered office address changed from 5 Howick Place Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 6 February 2017	(1 page)
31 May 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
24 May 2016	AD03	Register(s) moved to registered inspection location Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB	(1 page)
07 Mar 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 8,969,784	(20 pages)
03 Nov 2015	CH01	Director's details changed for Mr. Gavin Rooke on 12 October 2015	(2 pages)
03 Nov 2015	CH01	Director's details changed for Mr. Benjamin John Sykes on 12 October 2015	(2 pages)

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