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ORSTED UK III LIMITED

Company number 07962911

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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)
16 Mar 2016 AD03 Register(s) moved to registered inspection location Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB
17 Nov 2015 AP01 Appointment of Mr Magnus Brogaard Larsen as a director on 9 November 2015
17 Nov 2015 TM01 Termination of appointment of Per Alva Hjelmsted Pedersen as a director on 9 November 2015
08 Oct 2015 AD02 Register inspection address has been changed to Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB
08 Oct 2015 AD01 Registered office address changed from 15 Appold Street London EC2A 2HB to 5 Howick Place Howick Place London SW1P 1WG on 8 October 2015
07 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
06 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
19 Mar 2014 CH01 Director's details changed for Mr per Alva Hjelmsted Pederson on 23 February 2012
30 Sep 2013 AA Full accounts made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
02 Jan 2013 TM01 Termination of appointment of Christian Skakkebaek as a director
02 Jan 2013 TM01 Termination of appointment of Jakob Fink as a director
19 Mar 2012 AA01 Current accounting period shortened from 28 February 2013 to 31 December 2012
27 Feb 2012 CH01 Director's details changed for Mr Christian Troels Skakkbaek on 23 February 2012
23 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)