ORSTED RENESCIENCE NORTHWICH O&M LIMITED

Company number 09666501

Date	Type	Description	View / Download
13 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
11 Jul 2018	TM01	Termination of appointment of Ole Thomsen as a director on 28 June 2018	(1 page)
10 Nov 2017	PSC05	Change of details for Dong Energy a/S as a person with significant control on 30 October 2017	(2 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-30	(5 pages)
30 Oct 2017	CONNOT	Change of name notice	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
20 Jun 2017	AD03	Register(s) moved to registered inspection location 15 Appold Street London EC2A 2HB	(1 page)
19 Jun 2017	AD02	Register inspection address has been changed to 15 Appold Street London EC2A 2HB	(1 page)
19 Jun 2017	AD01	Registered office address changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB United Kingdom to 5 Howick Place London SW1P 1WG on 19 June 2017	(1 page)
07 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(19 pages)
09 Mar 2017	TM01	Termination of appointment of Anna-Lena Jeppsson as a director on 9 March 2017	(1 page)
09 Mar 2017	AP01	Appointment of Mr Hannes Reuter as a director on 9 March 2017	(2 pages)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 101	(3 pages)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
16 Mar 2016	AP01	Appointment of Mrs Anna-Lena Jeppsson as a director on 15 March 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of Peter Thomsen as a director on 15 March 2016	(1 page)
01 Jul 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
01 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)