CERULEA LIMITED

Company number 08584174

Date	Type	Description	View / Download
15 Jan 2018	AD01	Registered office address changed from Dong Energy, 5 Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 15 January 2018	(1 page)
10 Nov 2017	PSC05	Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
06 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
04 Jul 2017	PSC02	Notification of Dong Energy Power (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
26 Apr 2017	AP01	Appointment of Mr Allan Madsen as a director on 6 April 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Gavin Rooke as a director on 6 April 2017	(1 page)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
12 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 214,960	(9 pages)
12 Jul 2016	AD03	Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Apold Street London EC2A 2HB	(1 page)
12 Jul 2016	AD02	Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Apold Street London EC2A 2HB	(1 page)
05 Nov 2015	CH01	Director's details changed for Mr. Gavin Rooke on 12 October 2015	(2 pages)
05 Nov 2015	CH01	Director's details changed for Mr. Benjamin John Sykes on 12 October 2015	(2 pages)
29 Oct 2015	AP01	Appointment of Mr Magnus Brogaard Larsen as a director on 26 October 2015	(2 pages)
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 15 Appold Street London EC2A 2HB to Dong Energy, 5 Howick Place London SW1P 1WG on 9 October 2015	(1 page)
06 Oct 2015	AUD	Auditor's resignation	(2 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
04 Sep 2015	AP01	Appointment of Mr. Gavin Rooke as a director on 21 August 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Mr Benjamin John Sykes as a director on 21 August 2015	(2 pages)
03 Sep 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Sep 2015	SH08	Change of share class name or designation	(2 pages)
03 Sep 2015	AUD	Auditor's resignation	(1 page)
03 Sep 2015	AD01	Registered office address changed from 11th Floor, 140 London Wall London to 15 Appold Street London EC2A 2HB on 3 September 2015	(2 pages)
03 Sep 2015	TM02	Termination of appointment of Andrew John Bown as a secretary on 21 August 2015	(2 pages)