WALNEY EXTENSION HOLDINGS LIMITED

Company number 10899680

Date	Type	Description	View / Download
05 Mar 2019	TM01	Termination of appointment of Johan Hee Lindhardt as a director on 26 February 2019	(1 page)
25 Feb 2019	PSC02	Notification of Anno 2017 Joint Holding (Uk) Limited as a person with significant control on 10 November 2017	(2 pages)
25 Feb 2019	PSC07	Cessation of Ørsted a/S as a person with significant control on 10 November 2017	(1 page)
16 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	(5 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 June 2018 GBP 11.053408	(4 pages)
02 Aug 2018	AD03	Register(s) moved to registered inspection location 15 Appold Street London EC2A 2HB	(1 page)
02 Aug 2018	AD02	Register inspection address has been changed to 15 Appold Street London EC2A 2HB	(1 page)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
19 Jun 2018	AA	Full accounts made up to 30 August 2017	(19 pages)
06 Jun 2018	CH01	Director's details changed for Ulrik Pallise Borne on 9 May 2018	(2 pages)
23 May 2018	AP01	Appointment of Ulrik Pallise Borne as a director on 9 May 2018	(2 pages)
23 May 2018	CH01	Director's details changed for Jacob Lise Lyngsgaard on 9 May 2018	(2 pages)
22 May 2018	CH01	Director's details changed for Jacob Lise Lyngsgaard on 9 May 2018	(2 pages)
22 May 2018	AP01	Appointment of Christian Krogsgaard as a director on 9 May 2018	(2 pages)
22 May 2018	AP01	Appointment of Domenico Tripodi as a director on 9 May 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of Martin Vering Dalsager as a director on 9 May 2018	(1 page)
24 Apr 2018	AA01	Previous accounting period shortened from 30 August 2018 to 31 December 2017	(1 page)
23 Apr 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 August 2017	(1 page)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 9.35	(4 pages)
08 Mar 2018	AP01	Appointment of Johan Hee Lindhardt as a director on 6 March 2018	(2 pages)
28 Feb 2018	TM01	Termination of appointment of Darren John Hawkes as a director on 2 February 2018	(1 page)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 7.75	(4 pages)
27 Nov 2017	AP01	Appointment of Martin Vering Dalsager as a director on 10 November 2017	(3 pages)
27 Nov 2017	AP01	Appointment of Jacob Lise Lyngsgaard as a director on 10 November 2017	(3 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 30/10/2017	(40 pages)