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ORSTED ONSHORE UK LIMITED

Company number 06636519

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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 Jun 2015 CERTNM Company name changed pne wind uk LTD\certificate issued on 24/06/15
  • RES15 ‐ Change company name resolution on 2015-06-23
24 Jun 2015 CONNOT Change of name notice
23 Jun 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-12
23 Jun 2015 CONNOT Change of name notice
29 May 2015 AA Full accounts made up to 31 December 2014
08 Sep 2014 AA Full accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100,000
07 Jul 2014 CH01 Director's details changed for Udo Follrichs on 2 May 2014
02 May 2014 CH01 Director's details changed for Udo Follrichs on 1 May 2014
01 May 2014 AP01 Appointment of Udo Follrichs as a director
01 May 2014 TM01 Termination of appointment of Sybille Von Thienen as a director
04 Apr 2014 CH01 Director's details changed for Sybille Marquard on 3 July 2013
02 Aug 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
26 Jul 2013 CH01 Director's details changed for Mr Markus Lesser on 1 July 2013
26 Jul 2013 CH01 Director's details changed for Sybille Marquard on 1 July 2013
26 Jul 2013 CH01 Director's details changed for Sybille Marquard on 1 July 2013
07 Jun 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2013 SH10 Particulars of variation of rights attached to shares
24 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
23 Jul 2012 CH01 Director's details changed for George Norman Mager on 1 July 2011
21 May 2012 AA Full accounts made up to 31 December 2011
18 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
18 Jul 2011 CH01 Director's details changed for Mr Markus Lesser on 1 July 2011
14 Jul 2011 CH01 Director's details changed for George Norman Mager on 1 July 2011