ORSTED BURBO EXTENSION HOLDING LTD

09983129
5 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1WG

Documents

Documents
Date Category Description Pages
03 Jan 2025 change-of-name Certificate Change Of Name Company 3 Buy now
02 Jan 2025 officers Appointment of director (Mr Jose Maria Mendez Sanchez-Castillo) 2 Buy now
06 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Nov 2024 capital Return of Allotment of shares 3 Buy now
22 Oct 2024 accounts Annual Accounts 40 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2023 officers Appointment of director (David Thomas Allen) 2 Buy now
23 Nov 2023 officers Termination of appointment of director (Hugh Alistair Yendole) 1 Buy now
17 Aug 2023 accounts Annual Accounts 33 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Dec 2022 officers Termination of appointment of director (David Murray) 1 Buy now
01 Dec 2022 officers Appointment of director (Amanda Baghini) 2 Buy now
05 Sep 2022 officers Change of particulars for director (Mr David Murray) 2 Buy now
17 Jun 2022 accounts Annual Accounts 32 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 accounts Annual Accounts 32 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 accounts Annual Accounts 28 Buy now
09 Sep 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Sep 2019 capital Statement of capital (Section 108) 3 Buy now
20 Sep 2019 insolvency Solvency Statement dated 20/09/19 1 Buy now
20 Sep 2019 resolution Resolution 2 Buy now
21 May 2019 accounts Annual Accounts 25 Buy now
08 Apr 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Apr 2019 capital Statement of capital (Section 108) 3 Buy now
08 Apr 2019 insolvency Solvency Statement dated 08/04/19 1 Buy now
08 Apr 2019 resolution Resolution 2 Buy now
12 Feb 2019 officers Appointment of director (Mr Hugh Alistair Yendole) 2 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 officers Termination of appointment of director (Christina Sobfeldt Jahn) 1 Buy now
19 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
19 Dec 2018 insolvency Solvency Statement dated 17/12/18 1 Buy now
19 Dec 2018 resolution Resolution 2 Buy now
28 Sep 2018 accounts Annual Accounts 23 Buy now
18 Sep 2018 officers Appointment of director (Christina Sobfeldt Jahn) 2 Buy now
18 Sep 2018 officers Termination of appointment of director (Hugh Alistair Yendole) 1 Buy now
18 Sep 2018 officers Appointment of director (David Murray) 2 Buy now
18 Sep 2018 officers Termination of appointment of director (Johan Hee Lindhardt) 1 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2017 resolution Resolution 4 Buy now
30 Oct 2017 change-of-name Change Of Name Notice 2 Buy now
06 Sep 2017 officers Appointment of director (Hugh Alistair Yendole) 2 Buy now
06 Sep 2017 officers Termination of appointment of director (Benjamin John Sykes) 1 Buy now
25 Apr 2017 accounts Annual Accounts 22 Buy now
16 Mar 2017 officers Termination of appointment of director (Gavin Rooke) 1 Buy now
16 Mar 2017 officers Appointment of director (Johan Hee Lindhardt) 2 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Feb 2016 address Move Registers To Sail Company With New Address 1 Buy now
26 Feb 2016 address Change Sail Address Company With New Address 1 Buy now
02 Feb 2016 incorporation Incorporation Company 22 Buy now