DB OPERATIONAL BASE LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Full accounts made up to 2024-03-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-27 with no updates

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21/06/2421 June 2024 Appointment of Mr. Stephen Martin Bull as a director on 2024-06-01

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17/06/2417 June 2024 Termination of appointment of Olav Hetland as a director on 2024-06-01

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01/05/241 May 2024 Registered office address changed from PO Box 4385 12909213 - Companies House Default Address Cardiff CF14 8LH to 1 Kingdom Street (Level 8) London Greater London W2 6BD on 2024-05-01

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11/03/2411 March 2024 Registered office address changed to PO Box 4385, 12909213 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-11

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12/01/2412 January 2024 Full accounts made up to 2023-03-31

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23/11/2323 November 2023 Director's details changed for Dr Kamala Hajiyeva on 2023-11-23

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10/10/2310 October 2023 Confirmation statement made on 2023-09-27 with no updates

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26/05/2326 May 2023 Second filing for the appointment of Kamala Hajiyeva as a director

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18/05/2318 May 2023 Appointment of Dr Kamala Hajiyeva as a director on 2023-05-11

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17/05/2317 May 2023 Full accounts made up to 2022-03-31

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17/05/2317 May 2023 Termination of appointment of Halfdan Brustad as a director on 2023-05-11

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17/10/2217 October 2022 Appointment of Mr Olav Hetland as a director on 2022-10-14

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17/10/2217 October 2022 Termination of appointment of Paolo Di Ciaccio as a director on 2022-10-14

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28/09/2228 September 2022 Confirmation statement made on 2022-09-27 with updates

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09/12/219 December 2021 Accounts for a dormant company made up to 2021-03-31

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06/12/216 December 2021 Notification of Doggerbank Offshore Wind Farm Project 3 Projco Limited as a person with significant control on 2021-12-02

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20/10/2120 October 2021 Statement of capital following an allotment of shares on 2021-10-20

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30/09/2130 September 2021 Confirmation statement made on 2021-09-27 with no updates

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07/07/217 July 2021 Appointment of Mr Paolo Di Ciaccio as a director on 2021-07-05

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