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DONG ENERGY WASTE UK LTD

Company number 07580783

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2016 SOAS(A) Voluntary strike-off action has been suspended
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2016 DS01 Application to strike the company off the register
09 Jun 2016 SH19 Statement of capital on 9 June 2016
  • GBP 1
09 Jun 2016 SH20 Statement by Directors
09 Jun 2016 CAP-SS Solvency Statement dated 25/05/16
09 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 500,000
04 Dec 2015 AP01 Appointment of Ms Pia Brinkmann as a director on 11 November 2015
03 Dec 2015 TM01 Termination of appointment of Jens Price Wolf as a director on 11 November 2015
29 Jun 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 500,000
14 Jul 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 500,000
30 Sep 2013 AA Full accounts made up to 31 December 2012
11 Sep 2013 AP01 Appointment of Mr. Jens Price Wolf as a director
11 Sep 2013 TM01 Termination of appointment of Erik Wolff as a director
24 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
22 Feb 2013 AP01 Appointment of Mr. Erik Wolff as a director
22 Feb 2013 TM01 Termination of appointment of Lars Kronholm Christensen as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
10 Apr 2012 AP01 Appointment of Mr Niels Bojer Jørgensen as a director
06 Apr 2012 TM01 Termination of appointment of Anna-Lena Jeppsson as a director