DUDGEON HOLDINGS II LIMITED

Company number 11483093

Date	Type	Description	View / Download
07 Oct 2021	AP01	Appointment of Wang Xiaobin as a director on 5 October 2021	(2 pages)
07 Oct 2021	TM01	Termination of appointment of Lei Xianzhang as a director on 5 October 2021	(1 page)
23 Sep 2021	AP01	Appointment of Trine Ingebjørg Ulla as a director on 22 September 2021	(2 pages)
23 Sep 2021	TM01	Termination of appointment of Matei Negrescu as a director on 22 September 2021	(1 page)
21 Jul 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
04 Jun 2021	AP01	Appointment of Mr Anders Opaker as a director on 1 June 2021	(2 pages)
04 Jun 2021	TM01	Termination of appointment of Stian Flørenæs as a director on 1 June 2021	(1 page)
12 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	(3 pages)
12 May 2021	PSC07	Cessation of Equinor New Energy Limited as a person with significant control on 18 December 2018	(1 page)
03 Feb 2021	PSC05	Change of details for Dudgeon Holdings Limited as a person with significant control on 25 July 2018	(2 pages)
05 Aug 2020	TM02	Termination of appointment of Carol Williams as a secretary on 29 July 2020	(1 page)
05 Aug 2020	AP04	Appointment of Mitre Secretaries Limited as a secretary on 29 July 2020	(2 pages)
05 Aug 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
24 Jun 2020	CH01	Director's details changed for Mr Lei Xianzhang on 24 June 2020	(2 pages)
11 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(3 pages)
12 Feb 2020	AP01	Appointment of Mr Matei Negrescu as a director on 4 February 2020	(2 pages)
11 Feb 2020	TM01	Termination of appointment of Sverre Trollnes as a director on 4 February 2020	(1 page)
24 Jan 2020	AP01	Appointment of Mr Blazen Minic as a director on 23 January 2020	(2 pages)
24 Jan 2020	AP01	Appointment of Mr Anoud Alnaqbi as a director on 23 January 2020	(2 pages)
24 Jan 2020	TM01	Termination of appointment of Bader Al Lamki as a director on 23 January 2020	(1 page)
23 Jan 2020	AP03	Appointment of Ms Carol Williams as a secretary on 23 January 2020	(2 pages)
23 Jan 2020	TM02	Termination of appointment of Lina Balbuckaite as a secretary on 23 January 2020	(1 page)
09 Oct 2019	AP01	Appointment of Mr Lei Xianzhang as a director on 20 September 2019	(2 pages)
09 Oct 2019	TM01	Termination of appointment of Ding Yuankui as a director on 20 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Federico Fassio as a director on 25 September 2019	(1 page)