BURBO EXTENSION HOLDING LTD
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Director's details changed for Kathie Stephanie Van Bronckhorst on 2025-06-02 |
| 27/05/2527 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Appointment of Mr Hugh Alistair Yendole as a director on 2025-05-09 |
| 12/05/2512 May 2025 | Appointment of James Grant Robertson as a director on 2025-05-09 |
| 12/05/2512 May 2025 | Appointment of Stephen Lewis Harmon Packwood as a director on 2025-05-09 |
| 12/05/2512 May 2025 | Appointment of Kathie Stephanie Van Bronckhorst as a director on 2025-05-09 |
| 12/05/2512 May 2025 | Appointment of Mr Ramon Parra Esteso as a director on 2025-05-09 |
| 12/05/2512 May 2025 | Termination of appointment of Philip Henry De Villiers as a director on 2025-05-09 |
| 12/05/2512 May 2025 | Termination of appointment of David Thomas Allen as a director on 2025-05-09 |
| 02/05/252 May 2025 | Termination of appointment of Stephen Bernard Lilley as a director on 2025-04-30 |
| 02/05/252 May 2025 | Termination of appointment of Ramon Parra as a director on 2025-04-30 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with updates |
| 23/01/2523 January 2025 | Director's details changed for Mr Ramon Parra on 2025-01-23 |
| 23/01/2523 January 2025 | Director's details changed for Mr Stephen Bernard Lilley on 2025-01-23 |
| 13/01/2513 January 2025 | Change of details for Orsted Burbo Extension Holding Ltd as a person with significant control on 2024-12-31 |
| 23/07/2423 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Director's details changed for Mr Stephen Bernard Lilley on 2024-06-14 |
| 01/02/241 February 2024 | Director's details changed for Mr Kasper Trebbien on 2024-02-01 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-27 with updates |
| 24/11/2324 November 2023 | Appointment of David Thomas Allen as a director on 2023-11-13 |
| 23/11/2323 November 2023 | Appointment of Mr Philip Henry De Villiers as a director on 2023-11-13 |
| 23/11/2323 November 2023 | Termination of appointment of Hugh Alistair Yendole as a director on 2023-11-13 |
| 23/11/2323 November 2023 | Termination of appointment of Philip Henry De Villiers as a director on 2023-11-13 |
| 06/11/236 November 2023 | Change of details for Greencoat Burbo Extension Holding (Uk) Limited as a person with significant control on 2023-03-22 |
| 06/11/236 November 2023 | Change of details for Kirkbi Burbo Extension Holding (Uk) Limited as a person with significant control on 2023-07-24 |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Statement of capital on 2023-11-02 |
| 02/11/232 November 2023 | |
| 19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
| 28/01/2328 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 01/12/221 December 2022 | Appointment of Amanda Baghini as a director on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of David Murray 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 |
| 15/09/2215 September 2022 | Termination of appointment of Pablo Hernandez as a director on 2022-09-02 |
| 15/09/2215 September 2022 | Appointment of Mr Ramon Parra as a director on 2022-09-02 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-27 with updates |
| 06/01/226 January 2022 | Change of details for Pka Burbo Extension Holding (Uk) Limited as a person with significant control on 2021-12-14 |
| 06/01/226 January 2022 | Change of details for Kirkbi Burbo Extension Holding (Uk) Limited as a person with significant control on 2019-08-06 |
| 08/12/218 December 2021 | Appointment of Pablo Hernandez as a director on 2021-11-30 |
| 08/12/218 December 2021 | Termination of appointment of Ulrik Pallisoe Bornoe as a director on 2021-11-30 |
| 08/12/218 December 2021 | Appointment of Mr Stephen Bernard Lilley as a director on 2021-11-30 |
| 08/12/218 December 2021 | Termination of appointment of Nadia D'ippolito as a director on 2021-11-30 |
| 30/11/2130 November 2021 | Statement of capital on 2021-11-30 |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | |
| 30/11/2130 November 2021 | |
| 01/07/211 July 2021 | Full accounts made up to 2020-12-31 |
| 26/02/1626 February 2016 | SAIL ADDRESS CREATED |
| 26/02/1626 February 2016 | SAIL ADDRESS CHANGED FROM: WATSON, FARLEY & WILLIAMS LLP 15, APPOLD STREET LONDON EC2A 2HB ENGLAND |
| 26/02/1626 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099831230001 |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR KASPER TREBBIEN |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR MARTIN VERING DALSAGER |
| 02/02/162 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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