London
SW1P 1WG
Director Name | David Thomas Allen |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2023(18 years, 11 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Jose Angel Marra Rodriguez |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 19 February 2024(19 years, 3 months after company formation) |
Appointment Duration | 1 month, 4 weeks |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 3rd Floor 1 Tudor Street London EC4Y 0AH |
Director Name | Gonzalo Nicolas Vazquez Vicente |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 19 February 2024(19 years, 3 months after company formation) |
Appointment Duration | 1 month, 4 weeks |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 3rd Floor 1 Tudor Street London EC4Y 0AH |
Director Name | Lynne Mendelsohn |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2004(same day as company formation) |
Role | Solicitor |
Correspondence Address | 6 Fountainhall Road Edinburgh EH9 2NN Scotland |
Secretary Name | John Macrae Caldwell |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 29/2 Lauriston Gardens Edinburgh Lothian EH3 9HJ Scotland |
Director Name | Minoru Saito |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 29 April 2005(5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 December 2007) |
Role | Company Director |
Correspondence Address | Flat 29 Clarendon Court Maida Vale London W9 1AJ |
Director Name | Hans Buus Jensen |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 29 April 2005(5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 July 2006) |
Role | Company Director |
Correspondence Address | Annekaervej 42 Ega Ega 8250 Denmark |
Director Name | Simon Gower Christian |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2005(5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 December 2007) |
Role | Project Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Lomond Crescent Bridge Of Weir Renfrewshire PA11 3HJ Scotland |
Director Name | Ivan Christiansen |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 04 December 2007(3 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 March 2010) |
Role | Head Of Offshore |
Country of Residence | Denmark |
Correspondence Address | Guldagervej 30 Vanlose Dk-2720 |
Director Name | Junichi Tsuruta |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 December 2007(3 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 02 December 2009) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 47 Carbery Avenue London W3 9AD |
Director Name | Keith Stuart Anderson |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2007(3 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 May 2013) |
Role | CEO |
Country of Residence | Scotland |
Correspondence Address | Cathcart Business Park Spean Street Glasgow G44 4BE Scotland |
Director Name | Mr Roy Scott |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(5 years after company formation) |
Appointment Duration | 9 years, 2 months (resigned 31 January 2019) |
Role | Director, Control & Administration |
Country of Residence | United Kingdom |
Correspondence Address | Cathcart Business Park Spean Street Glasgow G44 4BE Scotland |
Secretary Name | Mr Jonathan Cole |
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Status | Resigned |
Appointed | 02 December 2009(5 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 June 2011) |
Role | Company Director |
Correspondence Address | 66 Woodlands Drive Coatbridge Lanarkshire ML5 1LB Scotland |
Director Name | Christina Grumstrup Sorensen |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 11 March 2010(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 August 2013) |
Role | Senior Vice President |
Country of Residence | Denmark |
Correspondence Address | Cathcart Business Park Spean Street Glasgow G44 4BE Scotland |
Director Name | Jesper Engsig Christensen |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 11 March 2010(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 June 2011) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | 53 Kreftvaerksvej Fredericia Dk7000 Denmark |
Director Name | Mr Christian Troels Skakkebaek |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 21 June 2011(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 27 February 2013) |
Role | Senior Vice President |
Country of Residence | United Kingdom |
Correspondence Address | Dong Energy Kraftvaerksvej 53 Fredericia Dk-7000 |
Secretary Name | Emilio Hernandez |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 June 2011(6 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 10 July 2012) |
Role | Company Director |
Correspondence Address | Cathcart Business Park Spean Street Glasgow G44 4BE Scotland |
Secretary Name | Seumus O'Gorman |
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Status | Resigned |
Appointed | 10 July 2012(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 September 2014) |
Role | Company Director |
Correspondence Address | Cathcart Business Park Spean Street Glasgow G44 4BE Scotland |
Director Name | Mr Benjamin John Sykes |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2013(8 years, 3 months after company formation) |
Appointment Duration | 7 years (resigned 19 March 2020) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Jonathan Thomas Kirkwood Cole |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2013(8 years, 6 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 04 October 2021) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 1 Atlantic Quay Robertson Street Glasgow G2 8SP Scotland |
Director Name | Ms Charlotte Strand |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 14 October 2013(8 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 December 2014) |
Role | Senior Vice President |
Country of Residence | Denmark |
Correspondence Address | Dong Energy 1 Nesa Alle Gentofte Dk2820 |
Director Name | Mr Gavin Rooke |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2014(10 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 19 April 2017) |
Role | Uk Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Christopher Edward Cunningham |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2017(12 years, 4 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 13 November 2017) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Claus Blink |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 15 November 2017(12 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 06 December 2018) |
Role | Head Of Investment Analysis & Technical,Investment |
Country of Residence | Denmark |
Correspondence Address | 1 Nesa Alle 2820 Gentofte Denmark |
Director Name | Mr Hugh Alistair Yendole |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2018(14 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 13 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mrs Heather Chalmers White |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2019(14 years, 3 months after company formation) |
Appointment Duration | 5 years (resigned 19 February 2024) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 320 St. Vincent Street Glasgow G2 5AD Scotland |
Director Name | Mr Charles John Jordan |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2021(17 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 September 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Gillian Clare Noble |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2023(18 years, 10 months after company formation) |
Appointment Duration | 5 months (resigned 19 February 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 320 St. Vincent Street Glasgow G2 5AD Scotland |
Secretary Name | Charlotte Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 April 2005(5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 02 December 2009) |
Correspondence Address | 5 Floor 1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland |
Website | dongenergy.co.uk |
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Telephone | 020 79673829 |
Telephone region | London |
Registered Address | 5 Howick Place London SW1P 1WG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
3 at £1 | Dong Energy West Of Duddon Sands (Uk) LTD 50.00% Ordinary |
---|---|
3 at £1 | Scottishpower Renewables (Wods) LTD 50.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £5,012,000 |
Cash | £753,000 |
Current Liabilities | £6,793,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 23 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 7 December 2024 (7 months, 3 weeks from now) |
4 December 2023 | Confirmation statement made on 23 November 2023 with updates (4 pages) |
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24 November 2023 | Appointment of David Thomas Allen as a director on 13 November 2023 (2 pages) |
23 November 2023 | Termination of appointment of Hugh Alistair Yendole as a director on 13 November 2023 (1 page) |
10 November 2023 | Change of details for Scottishpower Renewables (Wods) Limited as a person with significant control on 31 March 2017 (2 pages) |
4 October 2023 | Appointment of Gillian Clare Noble as a director on 22 September 2023 (2 pages) |
4 October 2023 | Termination of appointment of Charles John Jordan as a director on 22 September 2023 (1 page) |
18 July 2023 | Full accounts made up to 31 December 2022 (29 pages) |
23 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
7 November 2022 | Register(s) moved to registered office address 5 Howick Place London SW1P 1WG (1 page) |
21 July 2022 | Full accounts made up to 31 December 2021 (30 pages) |
2 December 2021 | Appointment of Mr Charles Jordan as a director on 29 November 2021 (2 pages) |
23 November 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
11 October 2021 | Termination of appointment of Jonathan Thomas Kirkwood Cole as a director on 4 October 2021 (1 page) |
24 July 2021 | Full accounts made up to 31 December 2020 (28 pages) |
20 May 2021 | Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 May 2021 (2 pages) |
23 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
9 September 2020 | Register inspection address has been changed from C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN (1 page) |
15 June 2020 | Accounts for a small company made up to 31 December 2019 (24 pages) |
8 April 2020 | Termination of appointment of Benjamin John Sykes as a director on 19 March 2020 (1 page) |
8 April 2020 | Appointment of Mr Philip Henry De Villiers as a director on 1 April 2020 (2 pages) |
6 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
17 May 2019 | Full accounts made up to 31 December 2018 (25 pages) |
25 February 2019 | Appointment of Mrs Heather Chalmers White as a director on 20 February 2019 (2 pages) |
15 February 2019 | Termination of appointment of Roy Scott as a director on 31 January 2019 (1 page) |
7 December 2018 | Termination of appointment of Claus Blink as a director on 6 December 2018 (1 page) |
7 December 2018 | Appointment of Mr Hugh Alistair Yendole as a director on 6 December 2018 (2 pages) |
3 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
29 November 2018 | Register(s) moved to registered inspection location C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB (1 page) |
18 May 2018 | Full accounts made up to 31 December 2017 (23 pages) |
24 November 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
24 November 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
23 November 2017 | Registered office address changed from C/O Dong Energy 5 Howick Place London SW1P 1WG to 5 Howick Place London SW1P 1WG on 23 November 2017 (1 page) |
23 November 2017 | Registered office address changed from C/O Dong Energy 5 Howick Place London SW1P 1WG to 5 Howick Place London SW1P 1WG on 23 November 2017 (1 page) |
20 November 2017 | Appointment of Claus Blink as a director on 15 November 2017 (2 pages) |
20 November 2017 | Appointment of Claus Blink as a director on 15 November 2017 (2 pages) |
17 November 2017 | Termination of appointment of Christopher Edward Cunningham as a director on 13 November 2017 (1 page) |
17 November 2017 | Termination of appointment of Christopher Edward Cunningham as a director on 13 November 2017 (1 page) |
8 November 2017 | Change of details for Dong Energy West of Duddon Sands (Uk) Limited as a person with significant control on 30 October 2017 (2 pages) |
8 November 2017 | Change of details for Dong Energy West of Duddon Sands (Uk) Limited as a person with significant control on 30 October 2017 (2 pages) |
21 April 2017 | Appointment of Mr Christopher Edward Cunningham as a director on 19 April 2017 (2 pages) |
21 April 2017 | Termination of appointment of Gavin Rooke as a director on 19 April 2017 (1 page) |
21 April 2017 | Appointment of Mr Christopher Edward Cunningham as a director on 19 April 2017 (2 pages) |
21 April 2017 | Termination of appointment of Gavin Rooke as a director on 19 April 2017 (1 page) |
29 March 2017 | Full accounts made up to 31 December 2016 (23 pages) |
29 March 2017 | Full accounts made up to 31 December 2016 (23 pages) |
6 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
6 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
31 May 2016 | Full accounts made up to 31 December 2015 (22 pages) |
31 May 2016 | Full accounts made up to 31 December 2015 (22 pages) |
16 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Director's details changed for Mr Benjamin John Sykes on 12 October 2015 (2 pages) |
16 December 2015 | Director's details changed for Mr Benjamin John Sykes on 12 October 2015 (2 pages) |
2 December 2015 | Auditor's resignation (1 page) |
2 December 2015 | Auditor's resignation (1 page) |
5 November 2015 | Director's details changed for Mr. Gavin Rooke on 12 October 2015 (2 pages) |
5 November 2015 | Director's details changed for Mr. Gavin Rooke on 12 October 2015 (2 pages) |
4 November 2015 | Registered office address changed from 3 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3ET to C/O Dong Energy 5 Howick Place London SW1P 1WG on 4 November 2015 (1 page) |
4 November 2015 | Register inspection address has been changed to C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB (1 page) |
4 November 2015 | Registered office address changed from 3 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3ET to C/O Dong Energy 5 Howick Place London SW1P 1WG on 4 November 2015 (1 page) |
4 November 2015 | Register(s) moved to registered inspection location C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB (1 page) |
4 November 2015 | Register(s) moved to registered inspection location C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB (1 page) |
4 November 2015 | Registered office address changed from 3 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3ET to C/O Dong Energy 5 Howick Place London SW1P 1WG on 4 November 2015 (1 page) |
4 November 2015 | Register inspection address has been changed to C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB (1 page) |
12 August 2015 | Full accounts made up to 31 December 2014 (13 pages) |
12 August 2015 | Full accounts made up to 31 December 2014 (13 pages) |
18 December 2014 | Current accounting period extended from 30 December 2014 to 31 December 2014 (1 page) |
18 December 2014 | Current accounting period extended from 30 December 2014 to 31 December 2014 (1 page) |
17 December 2014 | Termination of appointment of Charlotte Strand as a director on 17 December 2014 (1 page) |
17 December 2014 | Appointment of Mr Gavin Rooke as a director on 17 December 2014 (2 pages) |
17 December 2014 | Appointment of Mr Gavin Rooke as a director on 17 December 2014 (2 pages) |
17 December 2014 | Termination of appointment of Charlotte Strand as a director on 17 December 2014 (1 page) |
28 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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7 October 2014 | Full accounts made up to 30 December 2013 (12 pages) |
7 October 2014 | Full accounts made up to 30 December 2013 (12 pages) |
3 September 2014 | Termination of appointment of Seumus O'gorman as a secretary on 1 September 2014 (1 page) |
3 September 2014 | Termination of appointment of Seumus O'gorman as a secretary on 1 September 2014 (1 page) |
3 September 2014 | Termination of appointment of Seumus O'gorman as a secretary on 1 September 2014 (1 page) |
26 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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25 October 2013 | Appointment of Ms Charlotte Strand as a director (2 pages) |
25 October 2013 | Appointment of Ms Charlotte Strand as a director (2 pages) |
4 October 2013 | Accounts for a dormant company made up to 30 December 2012 (6 pages) |
4 October 2013 | Accounts for a dormant company made up to 30 December 2012 (6 pages) |
17 September 2013 | Termination of appointment of Christina Grumstrup Sorensen as a director (1 page) |
17 September 2013 | Termination of appointment of Christina Grumstrup Sorensen as a director (1 page) |
13 August 2013 | Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 August 2013 (2 pages) |
13 August 2013 | Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 August 2013 (2 pages) |
12 June 2013 | Appointment of Mr Jonathan Thomas Kirkwood Cole as a director (2 pages) |
12 June 2013 | Termination of appointment of Keith Anderson as a director (1 page) |
12 June 2013 | Appointment of Mr Jonathan Thomas Kirkwood Cole as a director (2 pages) |
12 June 2013 | Termination of appointment of Keith Anderson as a director (1 page) |
17 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 23 November 2012 (18 pages) |
17 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 23 November 2012 (18 pages) |
12 March 2013 | Appointment of Mr Benjamin John Sykes as a director (2 pages) |
12 March 2013 | Appointment of Mr Benjamin John Sykes as a director (2 pages) |
12 March 2013 | Termination of appointment of Christian Skakkebaek as a director (1 page) |
12 March 2013 | Termination of appointment of Christian Skakkebaek as a director (1 page) |
17 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders
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17 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders
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22 August 2012 | Accounts for a dormant company made up to 30 December 2011 (5 pages) |
22 August 2012 | Accounts for a dormant company made up to 30 December 2011 (5 pages) |
14 August 2012 | Termination of appointment of Emilio Hernandez as a secretary (1 page) |
14 August 2012 | Appointment of Seumus O'gorman as a secretary (2 pages) |
14 August 2012 | Termination of appointment of Emilio Hernandez as a secretary (1 page) |
14 August 2012 | Appointment of Seumus O'gorman as a secretary (2 pages) |
9 August 2012 | Registered office address changed from Pinsent Masons Llp 1 Park Row Leeds West Yorkshire LS1 5AB on 9 August 2012 (1 page) |
9 August 2012 | Registered office address changed from Pinsent Masons Llp 1 Park Row Leeds West Yorkshire LS1 5AB on 9 August 2012 (1 page) |
9 August 2012 | Registered office address changed from Pinsent Masons Llp 1 Park Row Leeds West Yorkshire LS1 5AB on 9 August 2012 (1 page) |
30 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (7 pages) |
30 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (7 pages) |
4 October 2011 | Accounts for a dormant company made up to 30 December 2010 (5 pages) |
4 October 2011 | Accounts for a dormant company made up to 30 December 2010 (5 pages) |
1 September 2011 | Director's details changed for Christian Troels Skakkebaek on 29 July 2011 (2 pages) |
1 September 2011 | Director's details changed for Christian Troels Skakkebaek on 29 July 2011 (2 pages) |
1 September 2011 | Director's details changed for Christian Troels Skakkebaek on 29 July 2011 (2 pages) |
1 September 2011 | Director's details changed for Christian Troels Skakkebaek on 29 July 2011 (2 pages) |
16 August 2011 | Appointment of Emilio Hernandez as a secretary (3 pages) |
16 August 2011 | Appointment of Emilio Hernandez as a secretary (3 pages) |
11 August 2011 | Director's details changed for Mr Roy Scott on 28 January 2011 (3 pages) |
11 August 2011 | Director's details changed for Mr Roy Scott on 28 January 2011 (3 pages) |
8 August 2011 | Appointment of Emilio Hernandez as a secretary (3 pages) |
8 August 2011 | Appointment of Emilio Hernandez as a secretary (3 pages) |
28 July 2011 | Appointment of Christian Troels Skakkebaek as a director (3 pages) |
28 July 2011 | Director's details changed for Mr Roy Scott on 21 June 2011 (3 pages) |
28 July 2011 | Termination of appointment of Jesper Engsig Christensen as a director (2 pages) |
28 July 2011 | Director's details changed for Keith Stuart Anderson on 21 June 2011 (3 pages) |
28 July 2011 | Director's details changed for Mr Roy Scott on 21 June 2011 (3 pages) |
28 July 2011 | Appointment of Christian Troels Skakkebaek as a director (3 pages) |
28 July 2011 | Director's details changed for Christina Grumstrup Sorensen on 21 June 2011 (3 pages) |
28 July 2011 | Registered office address changed from 3 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3ET on 28 July 2011 (2 pages) |
28 July 2011 | Registered office address changed from 3 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3ET on 28 July 2011 (2 pages) |
28 July 2011 | Director's details changed for Christina Grumstrup Sorensen on 21 June 2011 (3 pages) |
28 July 2011 | Termination of appointment of Jonathan Cole as a secretary (2 pages) |
28 July 2011 | Termination of appointment of Jesper Engsig Christensen as a director (2 pages) |
28 July 2011 | Director's details changed for Keith Stuart Anderson on 21 June 2011 (3 pages) |
28 July 2011 | Termination of appointment of Jonathan Cole as a secretary (2 pages) |
21 June 2011 | Second filing of AR01 previously delivered to Companies House made up to 23 November 2010
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21 June 2011 | Second filing of AR01 previously delivered to Companies House made up to 23 November 2010 (18 pages) |
21 June 2011 | Second filing of AR01 previously delivered to Companies House made up to 23 November 2010 (18 pages) |
26 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders
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26 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders
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26 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders
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6 October 2010 | Current accounting period extended from 30 November 2010 to 30 December 2010 (3 pages) |
6 October 2010 | Current accounting period extended from 30 November 2010 to 30 December 2010 (3 pages) |
2 October 2010 | Accounts for a dormant company made up to 30 November 2009 (4 pages) |
2 October 2010 | Accounts for a dormant company made up to 30 November 2009 (4 pages) |
21 April 2010 | Resolutions
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21 April 2010 | Resolutions
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19 April 2010 | Appointment of Christina Grumstrup Sorensen as a director (3 pages) |
19 April 2010 | Appointment of Christina Grumstrup Sorensen as a director (3 pages) |
19 April 2010 | Appointment of Jesper Engsig Christensen as a director (3 pages) |
19 April 2010 | Appointment of Jesper Engsig Christensen as a director (3 pages) |
8 April 2010 | Termination of appointment of Ivan Christiansen as a director (2 pages) |
8 April 2010 | Termination of appointment of Ivan Christiansen as a director (2 pages) |
8 April 2010 | Registered office address changed from , 5Th Floor Condor House, 10 St Paul's Churchyard, London, EC4M 8AL on 8 April 2010 (2 pages) |
8 April 2010 | Registered office address changed from , 5Th Floor Condor House, 10 St Paul's Churchyard, London, EC4M 8AL on 8 April 2010 (2 pages) |
8 April 2010 | Registered office address changed from , 5Th Floor Condor House, 10 St Paul's Churchyard, London, EC4M 8AL on 8 April 2010 (2 pages) |
23 March 2010 | Statement of capital following an allotment of shares on 11 March 2010
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23 March 2010 | Statement of capital following an allotment of shares on 11 March 2010
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28 January 2010 | Appointment of Mr Jonathan Cole as a secretary (1 page) |
28 January 2010 | Appointment of Mr Jonathan Cole as a secretary (1 page) |
27 January 2010 | Termination of appointment of Junichi Tsuruta as a director (1 page) |
27 January 2010 | Termination of appointment of Junichi Tsuruta as a director (1 page) |
27 January 2010 | Appointment of Mr Roy Scott as a director (2 pages) |
27 January 2010 | Termination of appointment of Charlotte Secretaries Limited as a secretary (1 page) |
27 January 2010 | Termination of appointment of Charlotte Secretaries Limited as a secretary (1 page) |
27 January 2010 | Appointment of Mr Roy Scott as a director (2 pages) |
18 December 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
18 December 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
1 December 2009 | Secretary's details changed for Charlotte Secretaries Limited on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Ivan Christiansen on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Ivan Christiansen on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Keith Stuart Anderson on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Keith Stuart Anderson on 1 December 2009 (2 pages) |
1 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders
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1 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for Ivan Christiansen on 1 December 2009 (2 pages) |
1 December 2009 | Director's details changed for Keith Stuart Anderson on 1 December 2009 (2 pages) |
1 December 2009 | Secretary's details changed for Charlotte Secretaries Limited on 1 December 2009 (2 pages) |
1 December 2009 | Secretary's details changed for Charlotte Secretaries Limited on 1 December 2009 (2 pages) |
17 December 2008 | Return made up to 23/11/08; full list of members
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17 December 2008 | Return made up to 23/11/08; full list of members (8 pages) |
17 December 2008 | Return made up to 23/11/08; full list of members (8 pages) |
9 July 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
9 July 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
5 February 2008 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
5 February 2008 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
18 January 2008 | Return made up to 04/12/07; full list of members (6 pages) |
18 January 2008 | Return made up to 04/12/07; full list of members
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18 January 2008 | Return made up to 04/12/07; full list of members (6 pages) |
3 January 2008 | New director appointed (2 pages) |
3 January 2008 | Director resigned (1 page) |
3 January 2008 | New director appointed
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3 January 2008 | New director appointed (2 pages) |
3 January 2008 | Director resigned (1 page) |
3 January 2008 | Director resigned (1 page) |
3 January 2008 | New director appointed (2 pages) |
3 January 2008 | Director resigned (1 page) |
3 January 2008 | New director appointed (2 pages) |
3 January 2008 | New director appointed (2 pages) |
3 January 2008 | Registered office changed on 03/01/08 from: 5TH floor condor house, 4-15 st paul's churchyard, london, EC4M 8BE (1 page) |
3 January 2008 | Registered office changed on 03/01/08 from: 5TH floor condor house, 4-15 st paul's churchyard, london, EC4M 8BE (1 page) |
3 January 2008 | New director appointed (2 pages) |
19 February 2007 | Registered office changed on 19/02/07 from: 10TH floor, 12 arthur street, london, EC4R 9AB (1 page) |
19 February 2007 | Registered office changed on 19/02/07 from: 10TH floor, 12 arthur street, london, EC4R 9AB (1 page) |
4 January 2007 | Return made up to 23/11/06; full list of members (7 pages) |
4 January 2007 | Return made up to 23/11/06; full list of members (7 pages) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
8 September 2006 | Accounts made up to 30 November 2005 (1 page) |
8 September 2006 | Accounts made up to 30 November 2005 (1 page) |
18 January 2006 | Return made up to 23/11/05; full list of members
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18 January 2006 | Return made up to 23/11/05; full list of members
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13 May 2005 | New secretary appointed (2 pages) |
13 May 2005 | Secretary resigned (1 page) |
13 May 2005 | Ad 29/04/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
13 May 2005 | New director appointed (2 pages) |
13 May 2005 | New secretary appointed (2 pages) |
13 May 2005 | New director appointed (2 pages) |
13 May 2005 | Director resigned (1 page) |
13 May 2005 | New director appointed (2 pages) |
13 May 2005 | Secretary resigned (1 page) |
13 May 2005 | New director appointed (2 pages) |
13 May 2005 | New director appointed (2 pages) |
13 May 2005 | Ad 29/04/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
13 May 2005 | Director resigned (1 page) |
13 May 2005 | New director appointed (2 pages) |
23 November 2004 | Incorporation (22 pages) |
23 November 2004 | Incorporation (22 pages) |