ORSTED (UK) LIMITED

Company number 06730824

Date	Type	Description	View / Download
03 Nov 2017	PSC05	Change of details for Dong Energy a/S as a person with significant control on 30 October 2017	(2 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-30	(4 pages)
30 Oct 2017	CONNOT	Change of name notice	(2 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
05 Jun 2017	AP01	Appointment of Mr Matthew Reginald Wright as a director on 1 June 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Brent Cheshire as a director on 1 June 2017	(1 page)
05 Jun 2017	TM01	Termination of appointment of Charlotte Strand as a director on 30 May 2017	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
19 Nov 2015	AD03	Register(s) moved to registered inspection location Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB	(1 page)
19 Nov 2015	AD02	Register inspection address has been changed from Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB England to Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB	(1 page)
18 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,100,001	(8 pages)
18 Nov 2015	AD03	Register(s) moved to registered inspection location Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB	(1 page)
18 Nov 2015	AD02	Register inspection address has been changed to Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB	(1 page)
18 Nov 2015	CH01	Director's details changed for Mr Brent Cheshire on 12 October 2015	(2 pages)
18 Nov 2015	CH01	Director's details changed for Mr Brent Cheshire on 12 October 2015	(2 pages)
17 Nov 2015	CH01	Director's details changed for Mr Darren John Hawkes on 12 October 2015	(2 pages)
17 Nov 2015	AD01	Registered office address changed from City Point 33rd Floor 1 Ropemaker Street London EC2Y 9UE to 5 Howick Place London SW1P 1WG on 17 November 2015	(1 page)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
16 Feb 2015	AP01	Appointment of Mr Darren Hawkes as a director on 5 February 2015	(2 pages)
28 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 December 2014 GBP 1,100,001	(4 pages)
10 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000,001	(5 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
18 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 1,000,001	(5 pages)

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