DANU II HOLDINGS LIMITED

Company number 06775563

Date	Type	Description	View / Download
06 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(40 pages)
27 Jul 2021	TM01	Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021	(1 page)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	(4 pages)
06 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(38 pages)
19 Feb 2020	TM01	Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020	(1 page)
19 Feb 2020	AP01	Appointment of Ms Saira Jane Johnston as a director on 4 February 2020	(2 pages)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
11 Sep 2019	PSC05	Change of details for Gravis Onshore Wind 2 Limited as a person with significant control on 22 March 2019	(2 pages)
12 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
21 Mar 2019	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP England to 24 Savile Row London W1S 2ES on 21 March 2019	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(5 pages)
14 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
16 Feb 2018	CS01	Confirmation statement made on 17 December 2017 with updates	(3 pages)
09 Jan 2018	PSC02	Notification of Gravis Onshore Wind 2 Limited as a person with significant control on 1 December 2017	(2 pages)
09 Jan 2018	PSC07	Cessation of Platina Energy Partners Llp as a person with significant control on 1 December 2017	(1 page)
09 Jan 2018	PSC07	Cessation of Pesy Uk Gp Llp as a person with significant control on 1 December 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Adrien Pierre Gerard Pinsard as a director on 1 December 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Alexandre Fabien Labouret as a director on 1 December 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Gintare Briola as a director on 1 December 2017	(1 page)
06 Dec 2017	AD01	Registered office address changed from C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 6 December 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 1 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Nicholas Simon Parker as a director on 1 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Ronan Niall Kierans as a director on 1 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 1 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Philip William Kent as a director on 1 December 2017	(2 pages)

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