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Officers. Appointment date: 2023-11-13. Officer name: David Thomas Allen. |
2023-11-24 |
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Officers. Officer name: Hugh Alistair Yendole. Termination date: 2023-11-13. |
2023-11-23 |
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Accounts. Accounts type full. |
2023-10-02 |
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Confirmation statement. Statement with no updates. |
2023-01-03 |
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Officers. Appointment date: 2022-12-01. Officer name: Amy Wheeler. |
2022-12-01 |
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Officers. Termination date: 2022-12-01. Officer name: David Murray. |
2022-12-01 |
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Address. New address: 5 Howick Place London SW1P 1WG. |
2022-11-30 |
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Officers. Officer name: Mr David Murray. Change date: 2022-08-01. |
2022-09-05 |
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Accounts. Accounts type full. |
2022-06-27 |
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|
Confirmation statement. Statement with no updates. |
2022-01-04 |
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|
Accounts. Accounts type full. |
2021-09-28 |
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|
Confirmation statement. Statement with no updates. |
2020-12-21 |
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|
Accounts. Accounts type full. |
2020-11-27 |
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Address. Old address: Watson, Farley & Williams, 15 Appold Street London EC2A 2HB England. New address: 9th Floor 107 Cheapside London EC2V 6DN. |
2020-09-09 |
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Confirmation statement. Statement with no updates. |
2020-01-06 |
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|
Accounts. Accounts type full. |
2019-06-26 |
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Officers. Appointment date: 2019-02-11. Officer name: Mr Hugh Alistair Yendole. |
2019-02-12 |
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Officers. Officer name: Christina Sobfeldt Jahn. Termination date: 2019-02-07. |
2019-02-08 |
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|
Confirmation statement. Statement with updates. |
2019-01-18 |
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Capital. Description: Statement by Directors. |
2018-12-18 |
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|
Capital. Capital statement capital company with date currency figure. |
2018-12-18 |
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Insolvency. Description: Solvency Statement dated 17/12/18. |
2018-12-18 |
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|
Resolution. Description: Resolutions. |
2018-12-18 |
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|
Accounts. Accounts type full. |
2018-10-01 |
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Officers. Appointment date: 2018-09-24. Officer name: Mr Philip Henry De Villiers. |
2018-09-25 |
View Report |
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Officers. Appointment date: 2018-09-24. Officer name: Christina Sobfeldt Jahn. |
2018-09-25 |
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Officers. Termination date: 2018-09-24. Officer name: Hugh Alistair Yendole. |
2018-09-25 |
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Officers. Officer name: David Murray. Appointment date: 2018-09-24. |
2018-09-25 |
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Officers. Officer name: Claus Blink. Termination date: 2018-09-24. |
2018-09-25 |
View Report |
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Officers. Termination date: 2018-09-24. Officer name: Robert Helms. |
2018-09-25 |
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|
Confirmation statement. Statement with updates. |
2018-01-10 |
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Officers. Appointment date: 2017-11-15. Officer name: Claus Blink. |
2017-11-16 |
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|
Officers. Termination date: 2017-11-13. Officer name: Christopher Edward Cunningham. |
2017-11-16 |
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Address. Old address: Dong Energy, 5 Howick Place London SW1P 1WG. Change date: 2017-11-16. New address: 5 Howick Place London SW1P 1WG. |
2017-11-16 |
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Persons with significant control. Psc name: Dong Energy a/S. Change date: 2017-10-30. |
2017-11-10 |
View Report |
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Resolution. Description: Resolutions. |
2017-10-30 |
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|
Change of name. Change of name notice. |
2017-10-30 |
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|
Accounts. Accounts type full. |
2017-06-30 |
View Report |
|
Officers. Appointment date: 2017-03-06. Officer name: Mr Hugh Alistair Yendole. |
2017-03-08 |
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Officers. Officer name: Mr Christopher Edward Cunningham. Appointment date: 2017-03-06. |
2017-03-08 |
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Officers. Officer name: Benjamin John Sykes. Termination date: 2017-03-06. |
2017-03-08 |
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|
Officers. Officer name: Gavin Rooke. Termination date: 2017-03-06. |
2017-03-08 |
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|
Confirmation statement. Statement with updates. |
2016-12-21 |
View Report |
|
Accounts. Accounts type full. |
2016-06-22 |
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|
Annual return. With made up date full list shareholders. |
2016-01-07 |
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Officers. Change date: 2015-10-12. Officer name: Mr. Gavin Rooke. |
2015-11-03 |
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|
Officers. Officer name: Mr. Benjamin John Sykes. Change date: 2015-10-12. |
2015-11-03 |
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Officers. Officer name: Rpc Secretaries Limited. Termination date: 2015-10-28. |
2015-10-28 |
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Address. New address: Watson, Farley & Williams, 15 Appold Street London EC2A 2HB. |
2015-10-14 |
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Address. New address: Watson, Farley & Williams, 15 Appold Street London EC2A 2HB. |
2015-10-14 |
View Report |
