- Company Overview for DONG ENERGY HUMBER RENEWABLES LIMITED (06832606)
- Filing history for DONG ENERGY HUMBER RENEWABLES LIMITED (06832606)
- People for DONG ENERGY HUMBER RENEWABLES LIMITED (06832606)
- More for DONG ENERGY HUMBER RENEWABLES LIMITED (06832606)
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) |
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24 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jun 2013 | DS01 | Application to strike the company off the register | |
23 May 2013 | SH20 | Statement by Directors | |
23 May 2013 | SH19 |
Statement of capital on 23 May 2013
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23 May 2013 | CAP-SS | Solvency Statement dated 17/05/13 | |
23 May 2013 | RESOLUTIONS |
Resolutions
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13 Mar 2013 | AR01 | Annual return made up to 27 February 2013 with full list of shareholders | |
05 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
28 Mar 2012 | AR01 | Annual return made up to 27 February 2012 with full list of shareholders | |
07 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
31 Mar 2011 | AR01 | Annual return made up to 27 February 2011 with full list of shareholders | |
22 Mar 2011 | TM01 | Termination of appointment of Bent Christensen as a director | |
09 Nov 2010 | AA01 | Current accounting period shortened from 28 February 2011 to 31 December 2010 | |
09 Nov 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
28 Apr 2010 | TM01 | Termination of appointment of Per Holmgaard as a director | |
28 Apr 2010 | AP01 | Appointment of David Holkmann Olsen as a director | |
28 Apr 2010 | MA | Memorandum and Articles of Association | |
28 Apr 2010 | RESOLUTIONS |
Resolutions
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28 Apr 2010 | CONNOT | Change of name notice | |
23 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 12 April 2010
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24 Mar 2010 | AR01 | Annual return made up to 27 February 2010 with full list of shareholders | |
04 Jun 2009 | MA | Memorandum and Articles of Association | |
02 Jun 2009 | CERTNM | Company name changed dong energy power holding uk ii LTD\certificate issued on 02/06/09 | |
27 Feb 2009 | NEWINC | Incorporation |