| Date | Description |
|---|
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED JEANETTE BOMHOLDT JAKOBSEN |
| 2023-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY DE VILLIERS / 16/03/2023 |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS HOUGAARD |
| 2023-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADIA D'IPPOLITO / 01/01/2023 |
| 2022-11-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
| 2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADIA D'IPPOLITO / 07/09/2022 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
| 2021-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WESTWOOD / 19/03/2021 |
| 2020-12-22 |
update statutory_documents DIRECTOR APPOINTED LARS HOUGAARD |
| 2020-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB LYNGSGAARD |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 2020-08-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
15 APPOLD STREET
LONDON
EC2A 2HB
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN WESTWOOD |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED MR HUGH ALISTAIR YENDOLE |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HENRY DE VILLIERS |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SYKES |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAI EBERHARD |
| 2019-11-14 |
update statutory_documents SOLVENCY STATEMENT DATED 12/11/19 |
| 2019-11-14 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT 12/11/2019 |
| 2019-11-14 |
update statutory_documents 14/11/19 STATEMENT OF CAPITAL GBP 11.053408 |
| 2019-11-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-11 |
update statutory_documents DIRECTOR APPOINTED NADIA D'IPPOLITO |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULRIK BORNOE |
| 2019-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ULRIK PALLISO BORNO / 24/06/2018 |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED NICOLAI EBERHARD |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN LINDHARDT |
| 2019-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNO 2017 JOINT HOLDING (UK) LIMITED |
| 2019-02-25 |
update statutory_documents CESSATION OF ØRSTED A/S AS A PSC |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 2018-08-13 |
update statutory_documents 26/06/18 STATEMENT OF CAPITAL GBP 11.053408 |
| 2018-08-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-08-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
| 2018-07-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-07-08 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-23 => 2019-09-30 |
| 2018-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/08/17 |
| 2018-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ULRIK PALLISE BORNE / 09/05/2018 |
| 2018-05-23 |
update statutory_documents DIRECTOR APPOINTED ULRIK PALLISE BORNE |
| 2018-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACOB LISE LYNGSGAARD / 09/05/2018 |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN KROGSGAARD |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED DOMENICO TRIPODI |
| 2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACOB LISE LYNGSGAARD / 09/05/2018 |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DALSAGER |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2018-07-23 |
| 2018-04-24 |
update statutory_documents PREVSHO FROM 30/08/2018 TO 31/12/2017 |
| 2018-04-23 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/08/2017 |
| 2018-04-10 |
update statutory_documents 28/03/18 STATEMENT OF CAPITAL GBP 9.35 |
| 2018-03-08 |
update statutory_documents DIRECTOR APPOINTED JOHAN HEE LINDHARDT |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN HAWKES |
| 2017-12-10 |
update num_mort_charges 0 => 1 |
| 2017-12-10 |
update num_mort_outstanding 0 => 1 |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED JACOB LISE LYNGSGAARD |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MARTIN VERING DALSAGER |
| 2017-11-27 |
update statutory_documents 20/11/17 STATEMENT OF CAPITAL GBP 7.75 |
| 2017-11-16 |
update statutory_documents PURCHASE AGREEMENT 30/10/2017 |
| 2017-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DONG ENERGY A/S / 30/10 |
| 2017-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DONG ENERGY WALNEY EXTENSION HOLDINGS LIMITED / 30/10/2017 |
| 2017-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108996800001 |
| 2017-10-07 |
update account_ref_month 8 => 12 |
| 2017-10-07 |
update accounts_next_due_date 2019-05-04 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN CARR |
| 2017-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONG ENERGY WALNEY EXTENSION HOLDINGS LIMITED |
| 2017-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DONG ENERGY A/S / 29/08 |
| 2017-09-12 |
update statutory_documents SUB-DIVISION
01/09/17 |
| 2017-09-06 |
update statutory_documents CURRSHO FROM 31/08/2018 TO 31/12/2017 |
| 2017-08-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |