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ORSTED WESTERMOST ROUGH LIMITED

Company number 08902636

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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)
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
  • GBP 1,001
19 Dec 2018 CAP-SS Solvency Statement dated 19/12/18
19 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 19/12/2018
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
  • RES15 ‐ Change company name resolution on 2017-10-30
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
  • GBP 1,001
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