ORSTED POWER SALES (UK) LIMITED

Company number 07489052

Date	Type	Description	View / Download
19 Jun 2013	TM01	Termination of appointment of Lars Clausen as a director	(2 pages)
05 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(5 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 4,000,001	(4 pages)
10 Dec 2012	CERTNM	Company name changed magnetic energy supply LIMITED\certificate issued on 10/12/12 CONNOT ‐	(3 pages)
27 Nov 2012	AP01	Appointment of Joseph Manuel Valente Letras as a director	(3 pages)
15 Nov 2012	AP01	Appointment of Peter Asboe as a director	(3 pages)
15 Nov 2012	TM02	Termination of appointment of Nicholas John Makinson as a secretary	(1 page)
15 Nov 2012	TM01	Termination of appointment of Timothy Jackson-Smith as a director	(1 page)
15 Nov 2012	AUD	Auditor's resignation	(1 page)
15 Nov 2012	TM01	Termination of appointment of Nicholas Kennedy as a director	(1 page)
15 Nov 2012	AD01	Registered office address changed from Alliance House Clayton Green Business Park Library Road Chorley Lancashire PR6 7EN United Kingdom on 15 November 2012	(1 page)
15 Nov 2012	AP01	Appointment of Michael James Hogg as a director	(3 pages)
15 Nov 2012	AP01	Appointment of Evert Geert Den Boer as a director	(3 pages)
15 Nov 2012	AP01	Appointment of Mr Anthony Jay Williamson as a director	(3 pages)
15 Nov 2012	AP01	Appointment of Lars Erik Clausen as a director	(3 pages)
06 Nov 2012	AUD	Auditor's resignation	(1 page)
09 Oct 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
11 Sep 2012	TM01	Termination of appointment of Martin Evans as a director	(2 pages)
06 Sep 2012	AP01	Appointment of Mr Timothy David Jackson-Smith as a director	(2 pages)
05 Sep 2012	AP01	Appointment of Mr Nicholas Benson Kennedy as a director	(2 pages)
10 Apr 2012	TM01	Termination of appointment of John Furness as a director	(2 pages)
12 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(5 pages)
27 Jan 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(3 pages)
11 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)