ORSTED ONSHORE UK LIMITED

Company number 06636519

Date	Type	Description	View / Download
05 Dec 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
04 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
18 Jan 2017	AA	Full accounts made up to 31 December 2015	(20 pages)
16 Jan 2017	AP01	Appointment of Ruth Josephine Kent as a director on 1 January 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Ralf Niklas Rank as a director on 1 January 2017	(1 page)
02 Aug 2016	CH01	Director's details changed for Mr Ralk Niklas Rank on 27 July 2016	(2 pages)
08 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
28 Oct 2015	AP01	Appointment of Emmanuelle Rouchel as a director on 28 October 2015	(2 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
13 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100,000	(4 pages)
10 Jul 2015	CH01	Director's details changed for Ralf-Niklas Rank on 12 June 2015	(2 pages)
10 Jul 2015	CH01	Director's details changed for Thomas Joseph O'brien on 12 June 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Ralf-Niklas Rank as a director on 12 June 2015	(3 pages)
08 Jul 2015	AP01	Appointment of Thomas Joseph O'brien as a director on 12 June 2015	(3 pages)
08 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jul 2015	SH08	Change of share class name or designation	(2 pages)
07 Jul 2015	AD01	Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA to 99 Bishopsgate London EC2M 3XD on 7 July 2015	(2 pages)
01 Jul 2015	MA	Memorandum and Articles of Association	(27 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 10/06/2015	(3 pages)
01 Jul 2015	TM01	Termination of appointment of Markus Lesser as a director on 12 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of George Norman Mager as a director on 12 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Udo Follrichs as a director on 12 June 2015	(2 pages)
29 Jun 2015	MA	Memorandum and Articles of Association	(35 pages)
26 Jun 2015	AUD	Auditor's resignation	(1 page)