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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)
08 Oct 2015 AD02 Register inspection address has been changed to Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB
08 Oct 2015 AD01 Registered office address changed from 33rd Floor, City Point 1 Ropemaker Street London EC2Y 9UE to 5 Howick Place Howick Place London SW1P 1WG on 8 October 2015
07 Sep 2015 AP01 Appointment of Mr. Robert Helms as a director on 2 September 2015
07 Sep 2015 TM01 Termination of appointment of Mads Skovgaard-Andersen as a director on 2 September 2015
15 Apr 2015 AA Full accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 8,969,784
17 Oct 2014 AP01 Appointment of Mr Gavin Rooke as a director on 3 October 2014
17 Oct 2014 AP01 Appointment of Mr Mads Skovgaard-Andersen as a director on 6 October 2014
17 Oct 2014 TM01 Termination of appointment of Henrik Scheinemann as a director on 23 September 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 19 August 2014
  • GBP 8,969,584
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 8,969,584
27 Nov 2013 AA Full accounts made up to 31 December 2012
05 Nov 2013 AP01 Appointment of Mr Henrik Scheinemann as a director
05 Nov 2013 TM01 Termination of appointment of Bent Christensen as a director
16 Jul 2013 TM01 Termination of appointment of Per Pedersen as a director
14 Jun 2013 AP01 Appointment of Mr Benjamin John Sykes as a director
14 Jun 2013 AP01 Appointment of Mr. Bent Christensen as a director
14 Jun 2013 TM01 Termination of appointment of Christina Grumstrup Sorensen as a director
07 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
14 Dec 2012 AA Full accounts made up to 31 December 2011
07 Nov 2012 TM01 Termination of appointment of Christian Skakkebaek as a director
09 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Mr. Christian Troels Skakkebaek on 8 February 2012
09 Feb 2012 CH01 Director's details changed for Ms Christina Grumstrup Soerensen on 8 February 2012