ORSTED LONDON ARRAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Director's details changed for Mr Samuel James Claxton on 2025-06-17 |
| 13/05/2513 May 2025 | Appointment of Jack William Lambert as a director on 2025-05-07 |
| 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 Thomas Krogh Jensen as a director on 2025-05-07 |
| 08/01/258 January 2025 | Termination of appointment of David Murray as a director on 2024-12-17 |
| 10/06/2410 June 2024 | Director's details changed for Mr Samuel James Claxton on 2024-06-07 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 17/08/2317 August 2023 | Full accounts made up to 2022-12-31 |
| 20/10/2220 October 2022 | Full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR BENJAMIN JOHN SYKES |
| 08/03/198 March 2019 | DIRECTOR APPOINTED DAVID MURRAY |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HELMS |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR OLE FICH |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 10/11/1710 November 2017 | PSC'S CHANGE OF PARTICULARS / DONG ENERGY A/S / 30/10 |
| 10/11/1710 November 2017 | PSC'S CHANGE OF PARTICULARS / DONG ENERGY POWER (UK) LTD / 30/10/2017 |
| 30/10/1730 October 2017 | COMPANY NAME CHANGED DONG ENERGY LONDON ARRAY LIMITED CERTIFICATE ISSUED ON 30/10/17 |
| 30/10/1730 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED OLE FICH |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SYKES |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR PHILIP HENRY DE VILLIERS |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE |
| 26/10/1626 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/09/15 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 15/09/1615 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 12/10/2015 |
| 13/10/1513 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR. ROBERT HELMS |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM, C/O WATSON FARLEY & WILLIAMS LLP, 15 APPOLD STREET, LONDON, EC2A 2HB |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MADS SKOVGAARD-ANDERSEN |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR. GAVIN ROOKE |
| 12/10/1512 October 2015 | SAIL ADDRESS CREATED |
| 30/09/1530 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 40 |
| 20/02/1520 February 2015 | SOLVENCY STATEMENT DATED 09/02/15 |
| 20/02/1520 February 2015 | REDUCE ISSUED CAPITAL 09/02/2015 |
| 20/02/1520 February 2015 | STATEMENT BY DIRECTORS |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LARS PEDERSEN |
| 06/10/146 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1310 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 26/08/1326 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JENS BONEFELD |
| 26/08/1326 August 2013 | DIRECTOR APPOINTED MR. MADS SKOVGAARD-ANDERSEN |
| 26/08/1326 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MADS SKOVGAARD-ANDERSEN / 22/08/2013 |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR. BENJAMIN JOHN SYKES |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SOEREN TOFTGAARD |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MR. SOEREN TOFTGAARD |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS THAANING PEDERSEN / 06/02/2012 |
| 10/10/1110 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JACOB MADSEN |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED CHRISTIAN TROELS SKAKKEBAEK |
| 17/08/1117 August 2011 | REAPPOINT AUDITORS 27/06/2011 |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GEDBJERG |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR PETER GEDBJERG |
| 02/12/102 December 2010 | SECTION 519 & 521 |
| 18/11/1018 November 2010 | AUDITOR'S STATEMENT UNDER SECTION 519 |
| 25/10/1025 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/1023 February 2010 | 30/12/09 STATEMENT OF CAPITAL GBP 40000030 |
| 12/01/1012 January 2010 | AUDITOR'S RESIGNATION |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MR. LARS THAANING PEDERSEN |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JORGEN HEMMINGSEN |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MR. JACOB ULRIK LEHMANN MADSEN |
| 04/01/104 January 2010 | SECTION 175 29/10/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | Annual return made up to 15 September 2009 with full list of shareholders |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR PER PEDERSEN |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED JENS WITTROCK BONEFELD |
| 06/02/096 February 2009 | ADOPT ARTICLES 29/01/2009 |
| 06/02/096 February 2009 | ADOPT ARTICLES 29/01/2009 |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL HUNTINGFORD |
| 03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM, THE TANNERY, EAST STREET, SOUTH MOLTON, DEVON, EX36 3DQ |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CRONE |
| 27/11/0827 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED PER ALVA HJELMSTED PEDERSEN |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR KIM ERNST |
| 05/10/075 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0727 June 2007 | COMPANY NAME CHANGED CORE LIMITED CERTIFICATE ISSUED ON 27/06/07 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 15/09/04; NO CHANGE OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0313 March 2003 | DIV RECON 28/02/03 |
| 13/03/0313 March 2003 | SHARE DIVISION & REDESI 28/02/03 |
| 13/03/0313 March 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 2 UNIT, CASTLE PARK ROAD, WHIDDON VALLEY, BARNSTAPLE, DEVON EX32 8PA |
| 19/09/0219 September 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | SECRETARY RESIGNED |
| 29/07/0229 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 29/07/0229 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 19/09/0019 September 2000 | NEW SECRETARY APPOINTED |
| 19/09/0019 September 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | SECRETARY RESIGNED |
| 28/09/9928 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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