AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 18th, July 2023
| accounts
|
Free Download
(33 pages)
|
CAP-SS |
Solvency Statement dated 11/05/23
filed on: 16th, May 2023
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 16th, May 2023
| resolution
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 16th, May 2023
| capital
|
Free Download
(1 page)
|
SH19 |
Capital declared on Tue, 16th May 2023: 3.34 GBP
filed on: 16th, May 2023
| capital
|
Free Download
(3 pages)
|
AD04 |
Registers new location: 5 Howick Place London SW1P 1WG.
filed on: 4th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 17th, June 2022
| accounts
|
Free Download
(33 pages)
|
SH01 |
Capital declared on Mon, 13th Sep 2021: 5.22 GBP
filed on: 11th, October 2021
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 1st, October 2020
| resolution
|
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: Thu, 1st Jan 1970. New Address: 9th Floor 107 Cheapside London EC2V 6DN. Previous address: Watson Farley & Williams Llp, 15 Appold Street London EC2A 2HB England
filed on: 9th, September 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 15th, June 2020
| accounts
|
Free Download
(27 pages)
|
CAP-SS |
Solvency Statement dated 08/11/19
filed on: 11th, November 2019
| insolvency
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 11th, November 2019
| capital
|
Free Download
(4 pages)
|
SH19 |
Capital declared on Mon, 11th Nov 2019: 5.22 GBP
filed on: 11th, November 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 11th, November 2019
| resolution
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 20th, May 2019
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 19th, June 2018
| accounts
|
Free Download
(26 pages)
|
AD01 |
Address change date: Tue, 20th Feb 2018. New Address: 5 Howick Place London SW1P 1WG. Previous address: C/O Dong Energy 5 Howick Place London SW1P 1WG England
filed on: 20th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 23rd, May 2017
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to Sat, 20th Feb 2016 with full list of members
filed on: 24th, March 2016
| annual return
|
Free Download
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 2nd, March 2016
| resolution
|
Free Download
|
SH19 |
Capital declared on Wed, 2nd Mar 2016: 6.22 GBP
filed on: 2nd, March 2016
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 23/02/16
filed on: 2nd, March 2016
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 2nd, March 2016
| capital
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 23/11/15
filed on: 7th, December 2015
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 7th, December 2015
| resolution
|
Free Download
|
SH19 |
Capital declared on Mon, 7th Dec 2015: 7.72 GBP
filed on: 7th, December 2015
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 7th, December 2015
| capital
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: Watson Farley & Williams Llp, 15 Appold Street London EC2A 2HB.
filed on: 2nd, December 2015
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 1st Dec 2015. New Address: C/O Dong Energy 5 Howick Place London SW1P 1WG. Previous address: 15 Appold Street London EC2A 2HB United Kingdom
filed on: 1st, December 2015
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 8th Jun 2015: 7.89 GBP
filed on: 13th, July 2015
| capital
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 30th, June 2015
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to Fri, 20th Feb 2015 with full list of members
filed on: 24th, June 2015
| annual return
|
Free Download
(18 pages)
|
SH01 |
Capital declared on Fri, 6th Feb 2015: 7.19 GBP
filed on: 24th, June 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 16th Apr 2015: 7.86 GBP
filed on: 8th, June 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 6th Mar 2015: 7.76 GBP
filed on: 8th, June 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 5th Dec 2014: 6.29 GBP
filed on: 24th, February 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 9th Jan 2015: 7.78 GBP
filed on: 24th, February 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 10th Nov 2014: 5.58 GBP
filed on: 9th, January 2015
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 7th Oct 2014: 5.55 GBP
filed on: 12th, December 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 27th Aug 2014: 4.54 GBP
filed on: 12th, December 2014
| capital
|
Free Download
(5 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 28th Feb 2015 to Wed, 31st Dec 2014
filed on: 14th, November 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 8th Sep 2014: 6.06 GBP
filed on: 21st, October 2014
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Thu, 7th Aug 2014: 4.35 GBP
filed on: 30th, September 2014
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, September 2014
| resolution
|
|
SH01 |
Capital declared on Tue, 10th Jun 2014: 427536704.00 GBP
filed on: 17th, July 2014
| capital
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 9th May 2014: 4.23 GBP
filed on: 2nd, June 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 10th Apr 2014: 4.15 GBP
filed on: 2nd, June 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 4th Apr 2014: 366315484.00 GBP
filed on: 29th, April 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 14th, April 2014
| resolution
|
Free Download
(30 pages)
|
SH02 |
Sub-division of shares on Mon, 24th Mar 2014
filed on: 14th, April 2014
| capital
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, February 2014
| incorporation
|
Free Download
(34 pages)
|