NJORD LIMITED

Company number 07640851

Date	Type	Description	View / Download
30 Jan 2018	PSC07	Cessation of Ørsted a/S as a person with significant control on 17 January 2018	(1 page)
16 Jan 2018	SH08	Change of share class name or designation	(2 pages)
16 Jan 2018	SH08	Change of share class name or designation	(2 pages)
16 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
10 Nov 2017	PSC05	Change of details for Dong Energy a/S as a person with significant control on 30 October 2017	(2 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
09 Jun 2017	AP01	Appointment of Henriette Holm Mørch as a director on 1 June 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Brent Cheshire as a director on 1 June 2017	(1 page)
02 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(9 pages)
01 Jun 2017	AD03	Register(s) moved to registered inspection location 15 Appold Street London EC2A 2HB	(1 page)
01 Jun 2017	AD02	Register inspection address has been changed to 15 Appold Street London EC2A 2HB	(1 page)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
25 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 18,341,307	(27 pages)
23 Jun 2016	TM01	Termination of appointment of Christopher Marshall Sherrington as a director on 9 June 2016	(1 page)
17 Nov 2015	AP01	Appointment of Mr Brent Cheshire as a director on 9 November 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Benjamin John Sykes as a director on 9 November 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Darren John Hawkes as a director on 9 November 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Martin Neubert as a director on 9 November 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Per Alva Hjelmsted Pedersen as a director on 9 November 2015	(1 page)
09 Oct 2015	AD02	Register inspection address has been changed to Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB	(1 page)
09 Oct 2015	AD01	Registered office address changed from C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB England to 5 Howick Place London SW1P 1WG on 9 October 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Jesper Krarup Holst as a director on 21 September 2015	(1 page)
29 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 18,341,407	(25 pages)
16 Mar 2015	AD01	Registered office address changed from 11Th Floor 140 London Wall London EC2Y 5DN to C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB on 16 March 2015	(1 page)