ORSTED ONSHORE UK LIMITED

Company number 06636519

Date	Type	Description	View / Download
14 Jul 2011	CH01	Director's details changed for Mr Markus Lesser on 1 July 2011	(2 pages)
27 May 2011	AP01	Appointment of Mr Markus Lesser as a director	(2 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
03 May 2011	TM01	Termination of appointment of Jan Koschinski as a director	(1 page)
30 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
29 Jul 2010	CH01	Director's details changed for George Norman Mager on 1 June 2010	(2 pages)
25 Jun 2010	TM01	Termination of appointment of David Arbuary as a director	(1 page)
16 Jun 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
26 Apr 2010	CH01	Director's details changed for George Norman Mager on 1 January 2010	(2 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
10 Sep 2009	288c	Director's change of particulars / david arbuary / 01/08/2009	(1 page)
22 Aug 2009	CERTNM	Company name changed plambeck new energy uk LIMITED\certificate issued on 26/08/09	(2 pages)
17 Aug 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
20 Jul 2009	363a	Return made up to 02/07/09; full list of members	(4 pages)
20 Jul 2009	88(2)	Ad 25/08/08\gbp si 99000@1=99000\gbp ic 1000/100000\	(2 pages)
20 Jul 2009	288c	Director's change of particulars / david arbuary / 01/07/2009	(1 page)
16 Jul 2009	288c	Director's change of particulars / jan koschinski / 01/07/2009	(1 page)
16 Jul 2009	288c	Director's change of particulars / sybille marquard / 01/07/2009	(1 page)
10 Oct 2008	123	Gbp nc 1000/100000\07/10/08	(2 pages)
11 Sep 2008	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	(1 page)
02 Jul 2008	NEWINC	Incorporation	(15 pages)