BURBO EXTENSION LTD

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DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-09 with no updates

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02/06/252 June 2025 NewDirector's details changed for Kathie Stephanie Van Bronckhorst on 2025-06-02

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27/05/2527 May 2025 NewFull accounts made up to 2024-12-31

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12/05/2512 May 2025 Appointment of Mr Ramon Parra Esteso as a director on 2025-05-09

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12/05/2512 May 2025 Appointment of Kathie Stephanie Van Bronckhorst as a director on 2025-05-09

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12/05/2512 May 2025 Termination of appointment of Philip Henry De Villiers as a director on 2025-05-09

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12/05/2512 May 2025 Appointment of Stephen Lewis Harmon Packwood as a director on 2025-05-09

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12/05/2512 May 2025 Termination of appointment of David Thomas Allen as a director on 2025-05-09

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12/05/2512 May 2025 Appointment of James Grant Robertson as a director on 2025-05-09

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12/05/2512 May 2025 Appointment of Mr Hugh Alistair Yendole as a director on 2025-05-09

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02/05/252 May 2025 Termination of appointment of Stephen Bernard Lilley as a director on 2025-04-30

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02/05/252 May 2025 Termination of appointment of Ramon Parra as a director on 2025-04-30

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23/01/2523 January 2025 Director's details changed for Mr Ramon Parra on 2025-01-23

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23/01/2523 January 2025 Director's details changed for Mr Stephen Bernard Lilley on 2025-01-23

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18/06/2418 June 2024 Director's details changed for Mr Stephen Bernard Lilley on 2024-06-14

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17/06/2417 June 2024 Confirmation statement made on 2024-06-09 with updates

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26/04/2426 April 2024 Full accounts made up to 2023-12-31

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01/02/241 February 2024 Director's details changed for Mr Kasper Trebbien on 2024-02-01

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24/11/2324 November 2023 Appointment of David Thomas Allen as a director on 2023-11-13

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23/11/2323 November 2023 Appointment of Mr Philip Henry De Villiers as a director on 2023-11-13

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23/11/2323 November 2023 Termination of appointment of Philip Henry De Villiers as a director on 2023-11-13

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23/11/2323 November 2023 Termination of appointment of Hugh Alistair Yendole as a director on 2023-11-13

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02/11/232 November 2023

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02/11/232 November 2023 Statement of capital on 2023-11-02

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02/11/232 November 2023

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02/11/232 November 2023 Resolutions

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02/11/232 November 2023 Resolutions

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02/11/232 November 2023 Resolutions

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19/07/2319 July 2023 Full accounts made up to 2022-12-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-09 with no updates

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01/12/221 December 2022 Termination of appointment of David Murray as a director on 2022-12-01

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01/12/221 December 2022 Register(s) moved to registered office address 5 Howick Place London SW1P 1WG

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01/12/221 December 2022 Appointment of Amanda Baghini as a director on 2022-12-01

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15/09/2215 September 2022 Termination of appointment of Pablo Hernandez as a director on 2022-09-02

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15/09/2215 September 2022 Appointment of Mr Ramon Parra as a director on 2022-09-02

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Resolutions

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13/12/2113 December 2021 Resolutions

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08/12/218 December 2021 Appointment of Mr Stephen Bernard Lilley as a director on 2021-11-30

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08/12/218 December 2021 Termination of appointment of Nadia D'ippolito as a director on 2021-11-30

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08/12/218 December 2021 Termination of appointment of Ulrik Pallisoe Bornoe as a director on 2021-11-30

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08/12/218 December 2021 Appointment of Pablo Hernandez as a director on 2021-11-30

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25/11/2125 November 2021 Statement of capital on 2021-11-25

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25/11/2125 November 2021 Resolutions

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25/11/2125 November 2021

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25/11/2125 November 2021

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25/11/2125 November 2021 Resolutions

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25/11/2125 November 2021 Resolutions

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01/07/211 July 2021 Full accounts made up to 2020-12-31

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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20/05/1920 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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25/01/1925 January 2019 DIRECTOR APPOINTED NIKOLAJ BIRKWALD

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25/01/1925 January 2019 STATEMENT BY DIRECTORS

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25/01/1925 January 2019 25/01/19 STATEMENT OF CAPITAL GBP 20701496

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25/01/1925 January 2019 SOLVENCY STATEMENT DATED 24/01/19

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25/01/1925 January 2019 REDUCE ISSUED CAPITAL 24/01/2019

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25/01/1925 January 2019 DIRECTOR APPOINTED NADIA D'IPPOLITO

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14/01/1914 January 2019 DIRECTOR APPOINTED MR PHILIP HENRY DE VILLIERS

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11/01/1911 January 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA JAHN

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11/01/1911 January 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP DE VILLIERS

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11/01/1911 January 2019 DIRECTOR APPOINTED MR HUGH ALISTAIR YENDOLE

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03/10/183 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / ULRIK PALLISO BORNO / 04/09/2018

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28/09/1828 September 2018 DIRECTOR APPOINTED MR PHILIP HENRY DE VILLIERS

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27/09/1827 September 2018 DIRECTOR APPOINTED DAVID MURRAY

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR ULRIK BORNO

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN DALSAGER

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR HUGH YENDOLE

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27/09/1827 September 2018 DIRECTOR APPOINTED CHRISTINA SOBFELDT JAHN

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR JOHAN LINDHARDT

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27/09/1827 September 2018 DIRECTOR APPOINTED ULRIK PALLISO BORNO

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16/08/1816 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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02/03/182 March 2018 DIRECTOR APPOINTED MR ULRIK PALLISO BORNO

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11/09/1711 September 2017 04/09/17 STATEMENT OF CAPITAL GBP 20701608

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06/09/176 September 2017 DIRECTOR APPOINTED HUGH ALISTAIR YENDOLE

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06/09/176 September 2017 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SYKES

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10/07/1710 July 2017 02/06/17 STATEMENT OF CAPITAL GBP 20701508

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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18/05/1718 May 2017 STATEMENT BY DIRECTORS

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18/05/1718 May 2017 18/05/17 STATEMENT OF CAPITAL GBP 20701408

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18/05/1718 May 2017 SOLVENCY STATEMENT DATED 16/05/17

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18/05/1718 May 2017 REDUCE ISSUED CAPITAL 16/05/2017

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25/04/1725 April 2017 23/03/17 STATEMENT OF CAPITAL GBP 20701500

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10/04/1710 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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06/03/176 March 2017 DIRECTOR APPOINTED MR JOHAN HEE LINDHARDT

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06/03/176 March 2017 APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE

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24/01/1724 January 2017 03/01/17 STATEMENT OF CAPITAL GBP 20701300

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21/12/1621 December 2016 02/12/16 STATEMENT OF CAPITAL GBP 20701200

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18/11/1618 November 2016 18/11/16 STATEMENT OF CAPITAL GBP 20701100

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27/09/1627 September 2016 14/09/16 STATEMENT OF CAPITAL GBP 20700800

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09/09/169 September 2016 10/08/16 STATEMENT OF CAPITAL GBP 20700500

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12/07/1612 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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12/07/1612 July 2016 26/05/16 STATEMENT OF CAPITAL GBP 20700300

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31/05/1631 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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25/04/1625 April 2016 29/02/16 STATEMENT OF CAPITAL GBP 20700180

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18/03/1618 March 2016 SECOND FILING FOR FORM SH01

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10/03/1610 March 2016 COMPANY NAME CHANGED DONG ENERGY BURBO EXTENSION (UK) LTD CERTIFICATE ISSUED ON 10/03/16

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10/03/1610 March 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/02/1617 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 073071310001

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17/02/1617 February 2016 DIRECTOR APPOINTED MR KASPER TREBBIEN

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17/02/1617 February 2016 DIRECTOR APPOINTED MR MARTIN VERING DALSAGER

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10/02/1610 February 2016 DIRECTOR APPOINTED MR GAVIN ROOKE

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10/02/1610 February 2016 09/02/16 STATEMENT OF CAPITAL GBP 20700020

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR BRENT CHESHIRE

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10/02/1610 February 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN HAWKES

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 12/10/2015

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22/10/1522 October 2015 DIRECTOR APPOINTED MR BRENT CHESHIRE

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22/10/1522 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/10/1522 October 2015 SAIL ADDRESS CREATED

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21/10/1521 October 2015 DIRECTOR APPOINTED MR DARREN HAWKES

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21/10/1521 October 2015 APPOINTMENT TERMINATED, DIRECTOR PER PEDERSEN

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21/10/1521 October 2015 REGISTERED OFFICE CHANGED ON 21/10/2015 FROM WATSON, FARLEY & WILLIAMS LLP 15 APPOLD STREET LONDON EC2A 2HB

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25/06/1525 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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02/06/152 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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17/09/1417 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/06/1425 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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05/01/145 January 2014 09/12/13 STATEMENT OF CAPITAL GBP 20700000

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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16/07/1316 July 2013 DIRECTOR APPOINTED MR. BENJAMIN JOHN SYKES

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27/06/1327 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR JAKOB DAHLGAARD FINK

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK

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04/07/124 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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11/04/1211 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR UFFE JOERGENSEN

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR PETER GEDBJERG

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22/11/1122 November 2011 DIRECTOR APPOINTED MR. CHRISTIAN TROELS SKAKKEBAEK

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22/11/1122 November 2011 DIRECTOR APPOINTED MR. JAKOB DAHLGAARD FINK

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04/07/114 July 2011 21/06/11 STATEMENT OF CAPITAL GBP 2700000.00000

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14/06/1114 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR UFFE JOERGENSEN / 09/06/2011

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09/02/119 February 2011 DIRECTOR APPOINTED MR PETER GEDBJERG

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23/07/1023 July 2010 07/07/10 STATEMENT OF CAPITAL GBP 600000

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20/07/1020 July 2010 CURREXT FROM 31/07/2011 TO 31/12/2011

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07/07/107 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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