Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Jan 2024 |
DS01 |
Application to strike the company off the register
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10 Jul 2023 |
PSC02 |
Notification of European Energy Offshore Global Aps as a person with significant control on 12 June 2023
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10 Jul 2023 |
PSC07 |
Cessation of European Energy a/S as a person with significant control on 12 June 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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09 May 2023 |
AD01 |
Registered office address changed from Unit 14D Ipark Innovation Drive Hull HU5 1SG England to Millhouse 32 - 38 East Street Rochford Essex SS4 1DB on 9 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr Thorvald Spanggaard as a director on 13 March 2023
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09 May 2023 |
TM01 |
Termination of appointment of Claus Jacobsen as a director on 28 February 2023
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04 May 2023 |
TM01 |
Termination of appointment of Christopher Michael John Whitelock as a director on 4 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of David Peter Kennedy as a director on 4 May 2023
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28 Feb 2023 |
TM02 |
Termination of appointment of Entrepenor Limited as a secretary on 28 February 2023
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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11 May 2022 |
AD01 |
Registered office address changed from 78 York Street London W1H 1DP England to Unit 14D Ipark Innovation Drive Hull HU5 1SG on 11 May 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr David Peter Kennedy as a director on 21 October 2021
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19 Apr 2022 |
AP01 |
Appointment of Mr Christopher Michael John Whitelock as a director on 21 October 2021
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18 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 March 2022
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18 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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18 Mar 2022 |
PSC07 |
Cessation of Knud Erik Andersen as a person with significant control on 7 March 2022
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18 Mar 2022 |
PSC02 |
Notification of European Energy a/S as a person with significant control on 11 February 2022
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2022 |
SH08 |
Change of share class name or designation
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15 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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