- Company Overview for ORSTED WESTERMOST ROUGH LIMITED (08902636)
- Filing history for ORSTED WESTERMOST ROUGH LIMITED (08902636)
- People for ORSTED WESTERMOST ROUGH LIMITED (08902636)
- More for ORSTED WESTERMOST ROUGH LIMITED (08902636)
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) |
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23 Jan 2019 | TM01 | Termination of appointment of Robert Helms as a director on 21 January 2019 | |
23 Jan 2019 | TM01 | Termination of appointment of Kasper Ekholm as a director on 21 January 2019 | |
19 Dec 2018 | SH20 | Statement by Directors | |
19 Dec 2018 | SH19 |
Statement of capital on 19 December 2018
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19 Dec 2018 | CAP-SS | Solvency Statement dated 19/12/18 | |
19 Dec 2018 | RESOLUTIONS |
Resolutions
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24 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Mar 2018 | CS01 | Confirmation statement made on 19 February 2018 with updates | |
20 Feb 2018 | AD01 | Registered office address changed from Dong Energy, 5 Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 20 February 2018 | |
10 Nov 2017 | PSC05 | Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017 | |
30 Oct 2017 | RESOLUTIONS |
Resolutions
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30 Oct 2017 | CONNOT | Change of name notice | |
11 May 2017 | AP01 | Appointment of Kasper Ekholm as a director on 4 May 2017 | |
11 May 2017 | AP01 | Appointment of Mr Philip Henry De Villiers as a director on 4 May 2017 | |
11 May 2017 | TM01 | Termination of appointment of Benjamin John Sykes as a director on 4 May 2017 | |
11 May 2017 | TM01 | Termination of appointment of Gavin Rooke as a director on 4 May 2017 | |
25 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
02 Mar 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
31 May 2016 | AA | Full accounts made up to 31 December 2015 | |
23 Mar 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
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03 Nov 2015 | CH01 | Director's details changed for Mr. Benjamin John Sykes on 12 October 2015 | |
30 Oct 2015 | AD03 | Register(s) moved to registered inspection location Watson, Farley & Williams, 15 Appold Street London EC2A 2HB | |
30 Oct 2015 | AP01 | Appointment of Mr Robert Helms as a director on 22 October 2015 | |
30 Oct 2015 | AP01 | Appointment of Mr. Gavin Rooke as a director on 22 October 2015 | |
30 Oct 2015 | TM01 | Termination of appointment of Claus Hviid Christensen as a director on 22 October 2015 |