ORMONDE ENERGY LIMITED

04874027
5TH FLOOR 70 ST MARY AXE LONDON EC3A 8BE

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 37 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2023 accounts Annual Accounts 37 Buy now
03 May 2023 officers Appointment of director (Mr Kristian Sorgenfri Jensen) 2 Buy now
14 Apr 2023 officers Termination of appointment of director (Joanna Isabelle Chetwood) 1 Buy now
07 Feb 2023 officers Appointment of director (Ms Joanna Isabelle Chetwood) 2 Buy now
07 Feb 2023 officers Termination of appointment of director (Danielle Claire Lane) 1 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 accounts Annual Accounts 35 Buy now
16 Nov 2021 officers Appointment of director (Mr Filip Dominik Szopa) 2 Buy now
16 Nov 2021 officers Termination of appointment of director (Katarina Anna Maria Romberg) 1 Buy now
05 Oct 2021 officers Appointment of director (Ms Danielle Claire Lane) 2 Buy now
05 Oct 2021 officers Appointment of director (Mr Miloš Brčkalo) 2 Buy now
04 Oct 2021 officers Termination of appointment of director (Christian Sommer) 1 Buy now
04 Oct 2021 officers Termination of appointment of director (Klemens Millonig) 1 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Annual Accounts 37 Buy now
27 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2020 accounts Annual Accounts 36 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2019 accounts Annual Accounts 33 Buy now
02 Oct 2018 officers Termination of appointment of director (Sara Annika Eastwood) 1 Buy now
02 Oct 2018 officers Appointment of director (Mr Bo Erik Fredrik Lundeborg) 2 Buy now
28 Aug 2018 accounts Annual Accounts 28 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2017 officers Termination of appointment of director (Michael Simmelsgaard) 1 Buy now
17 Jul 2017 officers Appointment of director (Mr Christian Sommer) 2 Buy now
17 Jul 2017 officers Appointment of director (Mr Klemens Millonig) 2 Buy now
17 Jul 2017 officers Termination of appointment of director (Anthony James Wort) 1 Buy now
05 May 2017 officers Termination of appointment of director (Edvard Fredrik Thor) 1 Buy now
05 May 2017 officers Termination of appointment of director (Per Tomas Floden) 1 Buy now
05 May 2017 officers Appointment of director (Mrs Sara Annika Eastwood) 2 Buy now
05 May 2017 officers Appointment of director (Mrs Katarina Anna Maria Romberg) 2 Buy now
02 May 2017 accounts Annual Accounts 27 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jun 2016 capital Statement of capital (Section 108) 4 Buy now
20 May 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
20 May 2016 insolvency Solvency Statement dated 06/04/16 3 Buy now
20 May 2016 resolution Resolution 4 Buy now
11 May 2016 accounts Annual Accounts 37 Buy now
11 May 2016 capital Return of Allotment of shares 3 Buy now
17 Mar 2016 capital Return of Allotment of shares 3 Buy now
22 Feb 2016 capital Return of Allotment of shares 4 Buy now
22 Feb 2016 resolution Resolution 8 Buy now
27 Jan 2016 officers Appointment of director (Mr Michael Simmelsgaard) 2 Buy now
26 Jan 2016 officers Appointment of director (Mr per Tomas Floden) 2 Buy now
26 Jan 2016 officers Appointment of director (Mr Edvard Fredrik Thor) 2 Buy now
26 Jan 2016 officers Termination of appointment of director (Hans Werner Woltmann) 1 Buy now
26 Jan 2016 officers Termination of appointment of director (Carl Martin Reinholdsson) 1 Buy now
26 Jan 2016 officers Termination of appointment of director (Piers Basil Guy) 1 Buy now
19 Jan 2016 resolution Resolution 2 Buy now
19 Jan 2016 resolution Resolution 19 Buy now
05 Nov 2015 officers Termination of appointment of director (Ingrid Ulrika Mirsch) 1 Buy now
27 Aug 2015 accounts Annual Accounts 22 Buy now
19 Aug 2015 annual-return Annual Return 7 Buy now
12 Aug 2015 officers Appointment of director (Mr Anthony James Wort) 2 Buy now
09 Jul 2015 officers Appointment of director (Mr Hans Werner Woltmann) 2 Buy now
09 Jul 2015 officers Termination of appointment of director (Willem Van Dongen) 1 Buy now
31 Oct 2014 officers Termination of appointment of secretary (Graham Thomas Elliott) 1 Buy now
10 Sep 2014 officers Change of particulars for director (Mr Carl Martin Reinholdsson) 2 Buy now
18 Aug 2014 annual-return Annual Return 7 Buy now
17 Jun 2014 accounts Annual Accounts 22 Buy now
17 Feb 2014 officers Appointment of director (Ingrid Ulrika Mirsch) 2 Buy now
29 Jan 2014 officers Appointment of secretary (Mr Graham Thomas Elliott) 2 Buy now
29 Jan 2014 officers Appointment of director (Mr Piers Basil Guy) 2 Buy now
29 Jan 2014 officers Termination of appointment of director (Peter Wesslau) 1 Buy now
12 Aug 2013 annual-return Annual Return 5 Buy now
11 Jul 2013 accounts Annual Accounts 22 Buy now
15 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Apr 2013 officers Appointment of director (Mr Carl Martin Reinholdsson) 2 Buy now
29 Apr 2013 officers Appointment of director (Mr Willem Van Dongen) 2 Buy now
29 Apr 2013 officers Termination of appointment of director (Peter Lovgren) 1 Buy now
29 Apr 2013 officers Termination of appointment of director (Anders Dahl) 1 Buy now
09 Oct 2012 officers Change of particulars for director (Mr Peter Wesslau) 2 Buy now
15 Aug 2012 annual-return Annual Return 5 Buy now
18 Jun 2012 accounts Annual Accounts 20 Buy now
05 Sep 2011 annual-return Annual Return 5 Buy now
08 Jul 2011 accounts Annual Accounts 18 Buy now
23 Nov 2010 accounts Annual Accounts 16 Buy now
10 Aug 2010 annual-return Annual Return 5 Buy now
14 May 2010 officers Appointment of director (Peter Lovgren) 3 Buy now
14 May 2010 officers Termination of appointment of director (Aili Somero Sorenson) 3 Buy now
21 Sep 2009 accounts Annual Accounts 19 Buy now
21 Aug 2009 annual-return Return made up to 11/08/09; full list of members 4 Buy now
21 Jul 2009 address Registered office changed on 21/07/2009 from the crewyards cringle road stoke rochford grantham lincolnshire NG33 5EF 1 Buy now
21 Jul 2009 officers Appointment terminated director and secretary kathleen morris 1 Buy now
21 Jul 2009 officers Appointment terminated director ian hatton 1 Buy now
21 Jul 2009 officers Appointment terminated director christopher smith 1 Buy now
18 May 2009 officers Appointment terminated secretary aili somero sorenson 1 Buy now
18 May 2009 resolution Resolution 14 Buy now
21 Jan 2009 auditors Auditors Resignation Company 2 Buy now
02 Jan 2009 officers Director and secretary appointed aili eva margareta somero sorensen 2 Buy now
02 Jan 2009 officers Director appointed peter wesslau 2 Buy now
02 Jan 2009 officers Director appointed anders dahl 2 Buy now
11 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
11 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
11 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now