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DONG ENERGY UK I LTD

Company number 06596698

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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)
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
23 May 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 May 2013	SH19	Statement of capital on 23 May 2013 GBP 1.00	View PDF Statement of capital on 23 May 2013 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
23 May 2013	CAP-SS	Solvency Statement dated 17/05/13	View PDF Solvency Statement dated 17/05/13 - link opens in a new window - 1 page (1 page)
23 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Jul 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jul 2012	CH01	Director's details changed for Ms Hanne Legardt Blume Levy on 13 July 2012	View PDF Director's details changed for Ms Hanne Legardt Blume Levy on 13 July 2012 - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	CH01	Director's details changed for Marianne Wiinholt on 13 July 2012	View PDF Director's details changed for Marianne Wiinholt on 13 July 2012 - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	CH03	Secretary's details changed for Hanne Legardt Blume Levy on 13 July 2012	View PDF Secretary's details changed for Hanne Legardt Blume Levy on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
22 Jun 2011	AR01	Annual return made up to 19 May 2011	View PDF Annual return made up to 19 May 2011 - link opens in a new window - 14 pages (14 pages)
03 Dec 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
23 Nov 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
29 Jun 2010	AR01	Annual return made up to 19 May 2010	View PDF Annual return made up to 19 May 2010 - link opens in a new window - 14 pages (14 pages)
16 Jun 2010	TM01	Termination of appointment of Brent Cheshire as a director	View PDF Termination of appointment of Brent Cheshire as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	CERTNM	Company name changed dong energy ayrshire holdco LIMITED\certificate issued on 16/06/10 CONNOT ‐ Change of name notice	View PDF Company name changed dong energy ayrshire holdco LIMITED\certificate issued on 16/06/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-28 - link opens in a new window - 1 page (1 page)
01 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Apt aud receive accts SECTION175(5)(a) 24/09/2009	View PDF Resolutions RES13 ‐ Apt aud receive accts SECTION175(5)(a) 24/09/2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
01 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 24/09/2009	View PDF Resolutions RES13 ‐ Section 175 conflict of interest 24/09/2009 - link opens in a new window - 1 page (1 page)

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