DUDGEON HOLDINGS LTD

Company number 10024991

Date	Type	Description	View / Download
09 Jul 2019	AP01	Appointment of Ms Kamala Hajiyeva as a director on 8 July 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of Trine Ingebjørg Ulla as a director on 8 July 2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of Rune Ronvik as a director on 8 July 2019	(1 page)
09 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
22 Feb 2019	AP01	Appointment of Mr Tim Tianwei Zhang as a director on 22 February 2019	(2 pages)
22 Feb 2019	TM01	Termination of appointment of Zhang Zong as a director on 22 February 2019	(1 page)
04 Feb 2019	AP03	Appointment of Ms Lina Balbuckaite as a secretary on 1 February 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Mr Stian Flørenæs as a director on 1 February 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Beate Myking as a director on 1 February 2019	(1 page)
04 Feb 2019	TM02	Termination of appointment of Bjørn Harald Berge as a secretary on 1 February 2019	(1 page)
19 Dec 2018	MR04	Satisfaction of charge 100249910001 in full	(1 page)
01 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
04 Oct 2018	PSC02	Notification of Crc New Energy (Uk) Limited as a person with significant control on 7 March 2018	(2 pages)
04 Oct 2018	PSC05	Change of details for Statoil Wind Limited as a person with significant control on 16 May 2018	(2 pages)
04 Oct 2018	PSC07	Cessation of Statkraft Uk Limited as a person with significant control on 7 March 2018	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(4 pages)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
30 May 2018	AD01	Registered office address changed from C/O Statoil Wind Limited 1 Kingdom Street London W2 6BD United Kingdom to One Kingdom Street London W2 6BD on 30 May 2018	(1 page)
29 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	(3 pages)
08 Mar 2018	AP01	Appointment of Mr Ding Yuankui as a director on 7 March 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Mr Qi Peng as a director on 7 March 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Mr Zhang Zong as a director on 7 March 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Michael Meyer as a director on 7 March 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Bjorn Drangsholt as a director on 7 March 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of David John Flood as a director on 7 March 2018	(1 page)