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ORSTED WALNEY EXTENSION HOLDINGS LIMITED

Company number 10899436

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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)
22 Oct 2024 AA Full accounts made up to 31 December 2023
02 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
24 Nov 2023 AP01 Appointment of David Thomas Allen as a director on 13 November 2023
23 Nov 2023 AP01 Appointment of Mr Philip Henry De Villiers as a director on 13 November 2023
23 Nov 2023 TM01 Termination of appointment of Philip Henry De Villiers as a director on 13 November 2023
23 Nov 2023 TM01 Termination of appointment of Hugh Alistair Yendole as a director on 13 November 2023
04 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
27 Jul 2023 AD04 Register(s) moved to registered office address 5 Howick Place London SW1P 1WG
18 Jul 2023 AA Full accounts made up to 31 December 2022
30 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
16 Jun 2022 AA Full accounts made up to 31 December 2021
17 Sep 2021 AA Full accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
27 Apr 2021 CH01 Director's details changed for Benjamin Westwood on 19 March 2021
27 Nov 2020 AA Full accounts made up to 31 December 2019
13 Sep 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
20 Aug 2020 AD02 Register inspection address has been changed from 15 Appold Street London EC2A 2HB England to 9th Floor, 107 Cheapside London EC2V 6DN
30 Jun 2020 AP01 Appointment of Mr Philip Henry De Villiers as a director on 29 June 2020
30 Jun 2020 AP01 Appointment of Mr Hugh Alistair Yendole as a director on 29 June 2020
30 Jun 2020 TM01 Termination of appointment of Benjamin John Sykes as a director on 29 June 2020
30 Jun 2020 AP01 Appointment of Benjamin Westwood as a director on 29 June 2020
30 Jun 2020 TM01 Termination of appointment of Nicolai Eberhard as a director on 29 June 2020
03 Sep 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
17 May 2019 AA Full accounts made up to 31 December 2018
25 Apr 2019 AP01 Appointment of Nicolai Eberhard as a director on 24 April 2019