SHERINGHAM SHOAL AND DUDGEON EXTENSIONS PROJCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Statement of capital following an allotment of shares on 2025-05-30 |
| 16/05/2516 May 2025 | Termination of appointment of Harald Eliassen as a director on 2025-05-14 |
| 16/05/2516 May 2025 | Appointment of Mrs. Melissa Read as a director on 2025-05-14 |
| 16/05/2516 May 2025 | Termination of appointment of Hui Liang as a director on 2025-05-14 |
| 16/05/2516 May 2025 | Termination of appointment of Li Gao as a director on 2025-05-14 |
| 16/05/2516 May 2025 | Appointment of Mr. Linhu Wang as a director on 2025-05-14 |
| 16/05/2516 May 2025 | Appointment of Li Ma as a director on 2025-05-14 |
| 13/05/2513 May 2025 | Resolutions |
| 13/05/2513 May 2025 | Memorandum and Articles of Association |
| 09/05/259 May 2025 | Appointment of Ms Hui Liang as a director on 2025-05-08 |
| 08/05/258 May 2025 | Appointment of Mr Harald Eliassen as a director on 2025-05-08 |
| 08/05/258 May 2025 | Appointment of Mr Li Gao as a director on 2025-05-08 |
| 08/05/258 May 2025 | Appointment of Mr Martin Andre-Ferreira as a director on 2025-05-08 |
| 08/05/258 May 2025 | Appointment of Ms Tania Valeria Rodrigues Moreira as a director on 2025-05-08 |
| 08/05/258 May 2025 | Termination of appointment of Trine Ingebjørg Ulla as a director on 2025-05-08 |
| 08/05/258 May 2025 | Certificate of change of name |
| 08/05/258 May 2025 | Termination of appointment of Kamala Hajiyeva as a director on 2025-05-08 |
| 08/05/258 May 2025 | Cessation of Equinor New Energy Limited as a person with significant control on 2025-05-08 |
| 08/05/258 May 2025 | Notification of Sheringham Shoal and Dudgeon Extensions Holdco Limited as a person with significant control on 2025-05-08 |
| 08/05/258 May 2025 | Appointment of Mr Halfdan Brustad as a director on 2025-05-08 |
| 07/10/247 October 2024 | Second filing for the appointment of Kamala Hajiyeva as a director |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 03/10/243 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/05/2410 May 2024 | Appointment of Itweva Nogueira as a secretary on 2024-05-06 |
| 07/05/247 May 2024 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-04-30 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-01 with updates |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/05/235 May 2023 | Appointment of Halfdan Brustad as a director on 2023-05-03 |
| 05/05/235 May 2023 | Termination of appointment of Matei Negrescu as a director on 2023-05-03 |
| 24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-10-06 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 02/07/212 July 2021 | Statement of capital following an allotment of shares on 2021-07-02 |
| 29/06/2129 June 2021 | Statement of capital following an allotment of shares on 2021-06-29 |
| 25/08/2025 August 2020 | CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 06/08/206 August 2020 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
| 15/07/2015 July 2020 | 25/06/20 STATEMENT OF CAPITAL GBP 7030000 |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, SECRETARY LINA BALBUCKAITE |
| 02/10/192 October 2019 | SECRETARY APPOINTED LINA BALBUCKAITE |
| 02/10/192 October 2019 | DIRECTOR APPOINTED NINA LAMP SANDVIK |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 02/10/192 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/192 October 2019 | CESSATION OF NOROSE COMPANY SECRETARIAL SERVICES LIMITED AS A PSC |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VINCE |
| 02/10/192 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUINOR NEW ENERGY LIMITED |
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