BURMEISTER & WAIN SCANDINAVIAN CONTRACTOR A/S
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Appointment of Martin Solberg as a director on 2025-01-22 |
| 25/04/2525 April 2025 | Appointment of Jens Peter Koch as a director on 2025-01-22 |
| 05/03/255 March 2025 | Termination of appointment of Michael Hedegaard Lyng as a director on 2025-01-22 |
| 05/03/255 March 2025 | Termination of appointment of Torkil Bentzen as a director on 2025-01-22 |
| 05/03/255 March 2025 | Termination of appointment of Jette Holten-Tingleff as secretary on 2025-01-22 |
| 05/07/215 July 2021 | Termination of appointment of a director |
| 05/07/215 July 2021 | Termination of appointment of Shinsuke Nippo as a director on 2018-03-06 |
| 05/07/215 July 2021 | Termination of appointment of Tanja Hedager as a director on 2018-12-31 |
| 05/07/215 July 2021 | Termination of appointment of a director |
| 05/07/215 July 2021 | Termination of appointment of Christina Ryssing Mena as a director on 2021-04-30 |
| 05/07/215 July 2021 | Termination of appointment of Bjarne Moltke Hansen as a director on 2020-02-18 |
| 05/07/215 July 2021 | Termination of appointment of Martin Hansen as a director on 2018-04-01 |
| 05/07/215 July 2021 | Termination of appointment of Yuji Kozai as a director on 2019-09-11 |
| 05/07/215 July 2021 | Termination of appointment of Iain Henry Miller as a director on 2021-02-23 |
| 02/07/212 July 2021 | Termination of appointment of Michelle Christensen as a director on 2021-04-30 |
| 02/07/212 July 2021 | Appointment of Christina Ryssing Mena as a director on 2020-12-18 |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED SHINSUKE NIPPO |
| 25/10/1725 October 2017 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TANJA HEDAGER / 16/08/2017 |
| 25/10/1725 October 2017 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / IAIN HENRY MILLER / 16/08/2017 |
| 25/10/1725 October 2017 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEDEGAARD LYNG / 16/08/2017 |
| 25/10/1725 October 2017 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / YUJI KOZAI / 16/08/2017 |
| 25/10/1725 October 2017 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HANSEN / 16/08/2017 |
| 25/10/1725 October 2017 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BJARNE MOLTKE HANSEN / 16/08/2017 |
| 25/10/1725 October 2017 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CHRISTENSEN / 16/08/2017 |
| 25/10/1725 October 2017 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TORKIL BENTZEN / 16/08/2017 |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KATSUHISA OHNO |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI KOMINE |
| 21/11/1621 November 2016 | BR009260 ADDRESS CHANGE 11/11/16 REGUS BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AG |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MARTIN HANSEN |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MICHELLE CHRISTENSEN |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED TANJA HEDAGER |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KATSHIJA OHNO |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BIRGIT SVENSSON |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLY HENRIKSEN |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LARS ELLEGAARD |
| 22/09/1622 September 2016 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TORKIL BENTZEN / 21/12/2015 |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED HIROYUKI KOMINE |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED BJARNE MOLTKE HANSEN |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED KATSUHISA OHNO |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED MICHAEL HEDEGAARD LYNG |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED IAIN HENRY MILLER |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED BIRGIT SVENSSON |
| 12/02/1612 February 2016 | DIRECTOR APPOINTED YUJI KOZAI |
| 19/01/1619 January 2016 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WILLY SOPHUS HENRIKSEN / 21/12/2015 |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SOEREN BARKHOLT |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TAKAMICHI KIYOTA |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LEIF JUUL JOERGENSEN |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIGURD ANDERSEN |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LARS HOLMBLAD |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEISNER JENSEN |
| 19/01/1619 January 2016 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LARS ELLEGAARD / 21/12/2015 |
| 26/11/1526 November 2015 | BR009260 ADDRESS CHANGE 19/11/15 SLEAFORD RENEWABLE ENERGY PROJECT BOSTON ROAD, SLEAFORD, LINCOLNSHIRE, NG34 9GH |
| 25/05/1225 May 2012 | BR009260 ADDRESS CHANGE 21/05/12 WESTERN WOOD ENERGY POWER PLANT, LONGLANDS LANE, PORT TALBOT, SA13 2NR |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/09/0817 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/03/079 March 2007 | BR009260 PA APPOINTED LAW DEBENTURE CORPORATE SERVICES 5TH FLOOR 100 WOOD STREET LONDON EC2V 7EX |
| 09/03/079 March 2007 | BR009260 REGISTERED |
| 09/03/079 March 2007 | BR009260 PR APPOINTED PEDERSEN ERIK 128 EMPRESS HOUSE TRAWLER ROAD SWANSEA WEST GLAMORGAN SA1 1YF |
| 09/03/079 March 2007 | INITIAL BRANCH REGISTRATION |
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