Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ORSTED HORNSEA PROJECT FOUR LIMITED

Company number 08584182

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Sep 2015 SH08 Change of share class name or designation
03 Sep 2015 AD01 Registered office address changed from 11th Floor, 140 London Wall London EC2Y 5DN to 15 Appold Street London EC2A 2HB on 3 September 2015
03 Sep 2015 TM02 Termination of appointment of Andrew John Bown as a secretary on 21 August 2015
03 Sep 2015 TM01 Termination of appointment of Andy Kinsella as a director on 21 August 2015
03 Sep 2015 TM01 Termination of appointment of Cameron Ewen Smith as a director on 21 August 2015
03 Sep 2015 TM01 Termination of appointment of Richard Bowyer as a director on 21 August 2015
03 Sep 2015 TM01 Termination of appointment of Wolfgang Bischoff as a director on 21 August 2015
03 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares conversion 21/08/2015
07 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 214,960
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 214,960
02 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2014 AA Full accounts made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 960
23 Jun 2014 AP03 Appointment of Andrew John Bown as a secretary
23 Jun 2014 TM02 Termination of appointment of Joern Harde as a secretary
12 Jun 2014 AP01 Appointment of Mr Cameron Ewen Smith as a director
12 Jun 2014 TM01 Termination of appointment of Fintan Whelan as a director
03 Dec 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
18 Nov 2013 CH01 Director's details changed for Richard Bowyer on 18 September 2013
25 Jun 2013 NEWINC Incorporation
Statement of capital on 2013-06-25
  • GBP 960