ORSTED GUNFLEET SANDS DEMO LTD
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Director's details changed for Mr Samuel James Claxton on 2025-06-17 |
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 13/05/2513 May 2025 | Termination of appointment of Philip Henry De Villiers as a director on 2025-05-07 |
| 13/05/2513 May 2025 | Appointment of Ellen Mary Rose Redford as a director on 2025-05-07 |
| 13/05/2513 May 2025 | Termination of appointment of Amy Wheeler as a director on 2025-05-07 |
| 13/05/2513 May 2025 | Appointment of Thomas Krogh Jensen as a director on 2025-05-07 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-09 with updates |
| 10/06/2410 June 2024 | Director's details changed for Mr Samuel James Claxton on 2024-06-07 |
| 31/05/2431 May 2024 | Change of details for Ørsted a/S as a person with significant control on 2024-05-30 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 01/12/221 December 2022 | Appointment of Amy Wheeler 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 |
| 19/10/2119 October 2021 | Amended full accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 16/05/1916 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/02/1913 February 2019 | REDUCE ISSUED CAPITAL 13/02/2019 |
| 13/02/1913 February 2019 | SOLVENCY STATEMENT DATED 13/02/19 |
| 13/02/1913 February 2019 | 13/02/19 STATEMENT OF CAPITAL GBP 1 |
| 13/02/1913 February 2019 | STATEMENT BY DIRECTORS |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HELMS |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED DAVID MURRAY |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JONAS BJAALAND |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED JONAS BJAALAND |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUNNINGHAM |
| 10/11/1710 November 2017 | PSC'S CHANGE OF PARTICULARS / DONG ENERGY POWER (UK) LIMITED / 30/10/2017 |
| 30/10/1730 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/1730 October 2017 | COMPANY NAME CHANGED DONG ENERGY GUNFLEET SANDS DEMO (UK) LTD CERTIFICATE ISSUED ON 30/10/17 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR PHILIP HENRY DE VILLIERS |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SYKES |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD CUNNINGHAM |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE |
| 29/06/1629 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 29/06/1629 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR GAVIN ROOKE |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR ROBERT HELMS |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PER PEDERSEN |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 12/10/2015 |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 15 HOWICK PLACE HOWICK PLACE LONDON SW1P 1WG ENGLAND |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM WATSON, FARLEY & WILLIAMS LLP 15 APPOLD STREET LONDON EC2A 2HB |
| 08/10/158 October 2015 | SAIL ADDRESS CREATED |
| 25/06/1525 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 05/01/145 January 2014 | 09/12/13 STATEMENT OF CAPITAL GBP 11000000 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR. BENJAMIN JOHN SYKES |
| 27/06/1327 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAKOB DAHLGAARD FINK |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK |
| 04/07/124 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GEDBJERG |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR UFFE JOERGENSEN |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR. JAKOB DAHLGAARD FINK |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR. CHRISTIAN TROELS SKAKKEBAEK |
| 04/07/114 July 2011 | 21/06/11 STATEMENT OF CAPITAL GBP 2000000.00000 |
| 14/06/1114 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR UFFE JOERGENSEN / 09/06/2011 |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR PETER GEDBJERG |
| 23/07/1023 July 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 500000 |
| 20/07/1020 July 2010 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR UFFE JA*A*RGENSEN / 07/07/2010 |
| 07/07/107 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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