WESTERMOST ROUGH (HOLDING) LIMITED

Company number 08903784

Date	Type	Description	View / Download
25 Sep 2018	TM01	Termination of appointment of Robert Helms as a director on 4 September 2018	(1 page)
21 Sep 2018	AP01	Appointment of Mr David Paul Tilstone as a director on 4 September 2018	(2 pages)
21 Sep 2018	TM01	Termination of appointment of John Lawson Stuart as a director on 4 September 2018	(1 page)
21 Sep 2018	AP01	Appointment of Kasper Skyttegaard-Nielsen as a director on 4 September 2018	(2 pages)
21 Sep 2018	TM01	Termination of appointment of Kasper Ekholm as a director on 4 September 2018	(1 page)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
21 May 2018	AP01	Appointment of Mr Mark Angus Giulianotti as a director on 2 May 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of Ryo Kimura as a director on 2 May 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(5 pages)
20 Feb 2018	AD01	Registered office address changed from C/O Dong Energy 5 Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 20 February 2018	(1 page)
10 Nov 2017	PSC05	Change of details for Dong Energy Westermost Rough Limited as a person with significant control on 30 October 2017	(2 pages)
08 Sep 2017	CH01	Director's details changed for Mr. Robert Helms on 27 June 2017	(2 pages)
23 May 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
11 May 2017	AP01	Appointment of Kasper Ekholm as a director on 29 March 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr Philip Henry De Villiers as a director on 29 March 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Benjamin John Sykes as a director on 29 March 2017	(1 page)
11 May 2017	TM01	Termination of appointment of Gavin Rooke as a director on 29 March 2017	(1 page)
21 Apr 2017	AP01	Appointment of Mr Ryo Kimura as a director on 31 March 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Hiroshi Tachigami as a director on 31 March 2017	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(7 pages)
26 Jan 2017	RP04AP01	Second filing for the appointment of John Stuart as a director	(6 pages)
19 Dec 2016	AP01	Appointment of John Lawson Stuart as a director on 13 December 2016 ANNOTATION Clarification a second filed AP01 was registered on 26/01/2017.	(3 pages)
19 Dec 2016	TM01	Termination of appointment of Martin Langham as a director on 13 December 2016	(1 page)
18 Oct 2016	AP01	Appointment of Mr Martin Langham as a director on 12 August 2016	(2 pages)
18 Oct 2016	TM01	Termination of appointment of Mark Angus Giulianotti as a director on 12 August 2016	(1 page)

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