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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 Feb 2012 CH01 Director's details changed for Mr per Alva Hjelmsted Pedersen on 8 February 2012
09 Nov 2011 AP01 Appointment of Mr. Christian Troels Skakkebaek as a director
09 Nov 2011 TM01 Termination of appointment of Peter Gedbjerg as a director
02 Sep 2011 AA Full accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
03 Feb 2011 AP01 Appointment of Peter Gedbjerg as a director
03 Feb 2011 AP01 Appointment of Christina Grumstrup Sorensen as a director
03 Feb 2011 TM01 Termination of appointment of Jesper Christensen as a director
03 Dec 2010 MISC Section 519
12 Nov 2010 MISC Section 517, 519 & 523
28 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ SC increased, sect 551 ca 2006 22/09/2010
21 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 8,969,584.00
05 Oct 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
17 Jan 2010 AP01 Appointment of Jesper Engsig Christensen as a director
17 Jan 2010 AP01 Appointment of Per Alva Hjelmsted Pedersen as a director
17 Jan 2010 TM01 Termination of appointment of Gert Hemmingsen as a director
17 Jan 2010 TM01 Termination of appointment of Ivan Christiansen as a director
06 Aug 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 05/02/09; full list of members
13 Mar 2009 288b Appointment terminated secretary peter stabell
01 Feb 2009 MEM/ARTS Memorandum and Articles of Association
01 Feb 2009 88(2) Ad 01/07/08\gbp si 969583@1=969583\gbp ic 1/969584\
01 Feb 2009 123 Nc inc already adjusted 01/07/08
01 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital