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) |
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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
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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
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28 Feb 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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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 |