ORSTED S&D (UK) LIMITED

Company number 07805315

Date	Type	Description	View / Download
30 Oct 2017	CONNOT	Change of name notice	(2 pages)
24 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(4 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
02 Jun 2017	AP01	Appointment of Mr Matthew Reginald Wright as a director on 1 June 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Brent Cheshire as a director on 1 June 2017	(1 page)
16 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 48,000,002	(3 pages)
19 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
13 Oct 2016	AD03	Register(s) moved to registered inspection location C/O Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB	(1 page)
13 Oct 2016	AD02	Register inspection address has been changed to C/O Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB	(1 page)
13 Oct 2016	AD01	Registered office address changed from 5 Howick Place Howick Place London SW1P 1WG to 5 Howick Place London SW1P 1WG on 13 October 2016	(1 page)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
10 Nov 2015	CH01	Director's details changed for Mr Brent Cheshire on 12 October 2015	(2 pages)
05 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 19,000,002	(5 pages)
08 Oct 2015	AD02	Register inspection address has been changed to 15 Appold Street Appold Street London EC2A 2HB	(1 page)
08 Oct 2015	AD01	Registered office address changed from 5 Howick Place Howick Place London SW1P 1WG England to 5 Howick Place Howick Place London SW1P 1WG on 8 October 2015	(1 page)
08 Oct 2015	AD01	Registered office address changed from Watson Farley & Williams 15 Appold Street London EC2A 2HB to 5 Howick Place Howick Place London SW1P 1WG on 8 October 2015	(1 page)
01 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
29 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 19,000,002	(4 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
27 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-27 GBP 19,000,002	(4 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
11 Jun 2013	AP01	Appointment of Morten Hultberg Buchgreitz as a director	(3 pages)
11 Jun 2013	TM01	Termination of appointment of Lars Clausen as a director	(2 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 19,000,002	(4 pages)
26 Oct 2012	AP01	Appointment of Mr Brent Cheshire as a director	(2 pages)