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ORSTED ONSHORE IRELAND LIMITED

Company number 08953085

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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)
18 Jun 2021 TM01 Termination of appointment of Emmanuelle Rouchel as a director on 9 June 2021
18 Jun 2021 TM01 Termination of appointment of Thomas Joseph O'brien as a director on 9 June 2021
18 Jun 2021 TM01 Termination of appointment of Ruth Josephine Kent as a director on 9 June 2021
18 Jun 2021 AP01 Appointment of Mr Neil Joseph O'donovan as a director on 9 June 2021
18 Jun 2021 AP01 Appointment of Mr Allan Bødskov Andersen as a director on 9 June 2021
18 Jun 2021 AP01 Appointment of Mr Kieran White as a director on 9 June 2021
16 Jun 2021 AD01 Registered office address changed from 5 Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on 16 June 2021
16 Jun 2021 AD01 Registered office address changed from Level 25 1 Canada Square London E14 5AA England to 5 Howick Place London SW1P 1WG on 16 June 2021
16 Jun 2021 TM02 Termination of appointment of Philippa Elder as a secretary on 9 June 2021
08 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
28 Nov 2019 AA Full accounts made up to 31 December 2018
21 Oct 2019 CH01 Director's details changed for Mrs Emmanuelle Rouchel on 21 October 2019
21 Oct 2019 CH01 Director's details changed for Mr Thomas Joseph O'brien on 21 October 2019
21 Oct 2019 CH01 Director's details changed for Mrs Ruth Josephine Kent on 21 October 2019
02 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
28 Dec 2018 AA Full accounts made up to 31 December 2017
13 Aug 2018 AD01 Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to Level 25 1 Canada Square London E14 5AA on 13 August 2018
27 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
05 Dec 2017 AA Full accounts made up to 31 December 2016
18 Aug 2017 MA Memorandum and Articles of Association
18 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
16 Jan 2017 AP01 Appointment of Ruth Josephine Kent as a director on 1 January 2017