ORSTED SHELL FLATS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 11/08/2111 August 2021 | Resolutions |
| 02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-08-01 |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | DIRECTOR APPOINTED KASPER LARSEN TOLSTRUP |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 19/02/1919 February 2019 | SOLVENCY STATEMENT DATED 19/02/19 |
| 19/02/1919 February 2019 | REDUCE ISSUED CAPITAL 19/02/2019 |
| 19/02/1919 February 2019 | STATEMENT BY DIRECTORS |
| 19/02/1919 February 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 100 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JONAS BJAALAND |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM DONG ENERGY, 5 HOWICK PLACE LONDON SW1P 1WG ENGLAND |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CUNNINGHAM |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED JONAS BJAALAND |
| 10/11/1710 November 2017 | PSC'S CHANGE OF PARTICULARS / DONG ENERGY POWER (UK) LIMITED / 30/10/2017 |
| 30/10/1730 October 2017 | COMPANY NAME CHANGED DONG ENERGY SHELL FLATS (UK) LIMITED CERTIFICATE ISSUED ON 30/10/17 |
| 30/10/1730 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TERNDRUP-LARSEN |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MAGNUS BROGAARD LARSEN |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR THOMAS TERNDRUP-LARSEN |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD CUNNINGHAM |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS LARSEN |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. BENJAMIN JOHN SYKES / 12/10/2015 |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR MAGNUS BROGAARD LARSEN |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FAERCH BROSTROEM |
| 12/10/1512 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 | SAIL ADDRESS CREATED |
| 12/10/1512 October 2015 | SAIL ADDRESS CHANGED FROM: WATSON, FARLEY & WILLIAMS, 15 APPOLD STREET LONDON EC2A 2HB ENGLAND |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 33RD FLOOR, CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9UE |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR GAVIN ROOKE |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR. THOMAS FAERCH BROSTROEM |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JESPER HOLST |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JESPER KRARUP HOLST / 28/02/2014 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA GRUMSTRUP SOERENSEN |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR. BENJAMIN JOHN SYKES |
| 07/03/137 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JESPER KRARUP HOLST / 08/02/2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTIAN TROELS SKAKKEBAEK / 08/02/2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA GRUMSTRUP SOERENSEN / 08/02/2012 |
| 09/02/129 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GEDBJERG |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR. CHRISTIAN TROELS SKAKKEBAEK |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JESPER CHRISTENSEN |
| 03/02/113 February 2011 | DIRECTOR APPOINTED PETER GEDBJERG |
| 03/12/103 December 2010 | SECTION 519 |
| 12/11/1012 November 2010 | SECTION 517, 519 & 523 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED JESPER ENGSIG CHRISTENSEN |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IVAN CHRISTIANSEN |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED JESPER KRARUP HOLST |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GERT HEMMINGSEN |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED CHRISTINA GRUMSTRUP SOERENSEN |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER STABELL |
| 29/09/0829 September 2008 | GBP NC 100/1820144 01/07/2008 |
| 29/09/0829 September 2008 | NC INC ALREADY ADJUSTED 01/07/08 |
| 03/06/083 June 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 05/02/085 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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