|
Gazette. Gazette dissolved voluntary. |
2021-09-07 |
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Gazette. Gazette notice voluntary. |
2021-06-15 |
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Dissolution. Dissolution application strike off company. |
2021-06-03 |
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Address. Change date: 2021-02-17. Old address: 15 Appold Street London EC2A 2HB. New address: 9th Floor 107 Cheapside London EC2V 6DN. |
2021-02-17 |
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Officers. Change date: 2021-02-17. Officer name: Michael Glavind-Kristensen. |
2021-02-17 |
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Accounts. Accounts type full. |
2020-08-27 |
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Confirmation statement. Statement with updates. |
2020-04-29 |
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Resolution. Description: Resolutions. |
2019-10-01 |
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Accounts. Accounts type full. |
2019-07-17 |
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Confirmation statement. Statement with updates. |
2019-05-08 |
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Accounts. Accounts type full. |
2018-08-30 |
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Confirmation statement. Statement with no updates. |
2018-04-05 |
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Persons with significant control. Psc name: Compagnie D'entreprises Cfe S.A.. Notification date: 2017-08-31. |
2017-09-26 |
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Persons with significant control. Cessation date: 2017-08-31. Psc name: Siemens Ag. |
2017-09-26 |
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Persons with significant control. Psc name: Dong Energy a/S. Cessation date: 2017-08-31. |
2017-09-26 |
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Persons with significant control. Psc name: Siemens Ag. Notification date: 2016-04-06. |
2017-09-26 |
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Persons with significant control. Change date: 2016-06-09. Psc name: Dong Energy a/S. |
2017-09-26 |
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Officers. Officer name: Michael Glavind-Kristensen. Appointment date: 2017-06-30. |
2017-08-23 |
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Officers. Termination date: 2017-06-30. Officer name: Jens Frederik Hansen. |
2017-08-22 |
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Accounts. Accounts type full. |
2017-06-02 |
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|
Confirmation statement. Statement with updates. |
2017-04-11 |
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Accounts. Accounts type full. |
2016-08-19 |
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|
Annual return. With made up date full list shareholders. |
2016-04-06 |
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|
Accounts. Accounts type full. |
2015-10-12 |
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|
Annual return. With made up date full list shareholders. |
2015-05-20 |
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Officers. Change date: 2014-10-01. Officer name: Jens Frederik Hansen. |
2015-04-14 |
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|
Accounts. Accounts type full. |
2014-09-30 |
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|
Annual return. With made up date full list shareholders. |
2014-04-07 |
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Officers. Officer name: Kaj Lindvig. |
2013-09-06 |
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|
Accounts. Accounts type full. |
2013-08-12 |
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|
Annual return. With made up date full list shareholders. |
2013-04-19 |
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|
Accounts. Accounts type full. |
2012-07-05 |
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|
Annual return. With made up date full list shareholders. |
2012-04-19 |
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Officers. Officer name: Jens Frederik Hansen. Change date: 2012-04-01. |
2012-04-19 |
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|
Accounts. Accounts type full. |
2011-10-03 |
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|
Annual return. With made up date full list shareholders. |
2011-04-11 |
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Resolution. Description: Resolutions. |
2010-12-21 |
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Miscellaneous. Description: Section 519 & 521. |
2010-12-02 |
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Miscellaneous. Description: Auditor's statement under section 519. |
2010-11-18 |
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Accounts. Accounts type full. |
2010-10-05 |
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|
Annual return. With made up date full list shareholders. |
2010-04-20 |
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Officers. Officer name: Kaj Moller Lindvig. Change date: 2010-03-23. |
2010-04-20 |
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Officers. Change date: 2010-03-24. Officer name: Jens Frederik Hansen. |
2010-04-20 |
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Miscellaneous. Description: Section 519. |
2009-11-27 |
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Address. Description: Registered office changed on 13/07/2009 from 6 keats avenue littleover derby DE23 4ED. |
2009-07-13 |
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Officers. Description: Appointment terminated director and secretary per staehr. |
2009-07-13 |
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Accounts. Accounts type full. |
2009-07-07 |
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|
Annual return. Legacy. |
2009-03-24 |
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Officers. Description: Director and secretary's change of particulars / per staehr / 24/03/2009. |
2009-03-24 |
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|
Accounts. Accounts type small. |
2008-12-28 |
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