ORSTED SP (UK) LIMITED
Company number 08780091 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 26 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 10 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Oct 2023 | Application to strike the company off the register · 2 pages | View document |
| 25 Sep 2023 | Resolutions | View document |
| 25 Sep 2023 | Statement of capital on 2023-09-25 · 3 pages | View document |
| 25 Sep 2023 | CAP-SS · 1 page | View document |
| 25 Sep 2023 | SH20 · 1 page | View document |
| 25 Sep 2023 | Resolutions · 4 pages | View document |
| 20 Sep 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 7 Nov 2022 | Register(s) moved to registered office address 5 Howick Place London SW1P 1WG · 1 page | View document |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 22 Sep 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 26 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED HANNE RISBJERG SØRENSEN | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR HANNES REUTER | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 23 Nov 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC | View document |
| 23 Nov 2018 | SAIL ADDRESS CREATED | View document |
| 22 Nov 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM C/O WATSON FARLEY & WILLIAMS LLP 15 APPOLD STREET LONDON EC2A 2HB | View document |
| 25 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES | View document |
| 10 Nov 2017 | PSC'S CHANGE OF PARTICULARS / DONG ENERGY SP HOLDING (UK) LIMITED / 30/10/2017 | View document |
| 30 Oct 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Oct 2017 | COMPANY NAME CHANGED DONG ENERGY SP (UK) LIMITED CERTIFICATE ISSUED ON 30/10/17 | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Apr 2017 | DIRECTOR APPOINTED MR HANNES REUTER | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNA-LENA JEPPSSON | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 7 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMSEN | View document |
| 16 Mar 2016 | DIRECTOR APPOINTED MRS ANNA-LENA JEPPSSON | View document |
| 8 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 30 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 8 Oct 2014 | DIRECTOR APPOINTED MR OLE THOMSEN | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JENS PEDERSEN | View document |
| 2 Jun 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 2 Jun 2014 | STATEMENT BY DIRECTORS | View document |
| 2 Jun 2014 | REDUCE ISSUED CAPITAL 07/05/2014 | View document |
| 2 Jun 2014 | SOLVENCY STATEMENT DATED 07/05/14 | View document |
| 27 Nov 2013 | 20/11/13 STATEMENT OF CAPITAL GBP 185000001.00 | View document |
| 27 Nov 2013 | CURREXT FROM 30/11/2014 TO 31/12/2014 | View document |
| 18 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |