ORSTED WESTERMOST ROUGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Director's details changed for Mr Samuel James Claxton on 2025-06-17 |
| 13/05/2513 May 2025 | Termination of appointment of Philip Henry De Villiers as a director on 2025-05-06 |
| 13/05/2513 May 2025 | Appointment of Mark Andrew Hickson as a director on 2025-05-06 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 05/12/245 December 2024 | Termination of appointment of Wadzanai Kevan Mwaramba as a director on 2024-12-05 |
| 22/10/2422 October 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Director's details changed for Mr Samuel James Claxton on 2024-06-07 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-19 with updates |
| 17/08/2317 August 2023 | Full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 01/12/221 December 2022 | Termination of appointment of Benjamin Westwood as a director on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of Wadzanai Kevan Mwaramba as a director on 2022-12-01 |
| 01/12/221 December 2022 | Register(s) moved to registered office address 5 Howick Place London SW1P 1WG |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED KASPER SKYTTEGAARD-NIELSEN |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HELMS |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MS MAIRI DUDLEY |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KASPER EKHOLM |
| 19/12/1819 December 2018 | CANCELLATION OF SHARE PREMIUM ACCOUNT 19/12/2018 |
| 19/12/1819 December 2018 | SOLVENCY STATEMENT DATED 19/12/18 |
| 19/12/1819 December 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 1001 |
| 19/12/1819 December 2018 | STATEMENT BY DIRECTORS |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM DONG ENERGY, 5 HOWICK PLACE LONDON SW1P 1WG ENGLAND |
| 10/11/1710 November 2017 | PSC'S CHANGE OF PARTICULARS / DONG ENERGY POWER (UK) LIMITED / 30/10/2017 |
| 30/10/1730 October 2017 | COMPANY NAME CHANGED DONG ENERGY WESTERMOST ROUGH LIMITED CERTIFICATE ISSUED ON 30/10/17 |
| 30/10/1730 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR PHILIP HENRY DE VILLIERS |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SYKES |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED KASPER EKHOLM |
| 25/04/1725 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 12/10/2015 |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR ROBERT HELMS |
| 30/10/1530 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/10/1530 October 2015 | SAIL ADDRESS CREATED |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 15 APPOLD STREET LONDON EC2A 2HB UNITED KINGDOM |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR. GAVIN ROOKE |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAUS CHRISTENSEN |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 06/01/156 January 2015 | 17/12/14 STATEMENT OF CAPITAL GBP 1001.000000 |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRIK SCHEINEMANN |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR. CLAUS HVIID CHRISTENSEN |
| 25/03/1425 March 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 |
| 19/02/1419 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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