DUDGEON HOLDINGS II LIMITED

Company number 11483093

Date	Type	Description	View / Download
02 Oct 2019	TM01	Termination of appointment of Federico Fassio as a director on 25 September 2019	(1 page)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
09 Jul 2019	AP01	Appointment of Mr Sverre Trollnes as a director on 8 July 2019	(2 pages)
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 updates	(4 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 Bjorn Harald Berge as a secretary on 1 February 2019	(1 page)
21 Dec 2018	AP01	Appointment of Mr Federico Fassio as a director on 18 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Ms Trine Ingebjørg Ulla as a director on 18 December 2018	(2 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 800.000001	(3 pages)
20 Dec 2018	AP01	Appointment of Ms Beate Myking as a director on 18 December 2018	(2 pages)
20 Dec 2018	PSC02	Notification of Dudgeon Holdings Limited as a person with significant control on 18 December 2018	(2 pages)
20 Dec 2018	PSC05	Change of details for Equinor New Energy Limited as a person with significant control on 18 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr Mohammad El-Ramahi as a director on 18 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr Rune Ronvik as a director on 18 December 2018	(2 pages)
20 Dec 2018	AP03	Appointment of Mr Bjorn Harald Berge as a secretary on 18 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr Bader Al Lamki as a director on 18 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr Qi Peng as a director on 18 December 2018	(2 pages)
20 Dec 2018	AP01	Appointment of Mr Ding Yuankui as a director on 18 December 2018	(2 pages)

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