(CERTNM) Company name changed orsted london array ii LIMITEDcertificate issued on 30/08/23
filed on: 30th, August 2023
| change of name
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(AD01) Registered office address changed from 5 Howick Place London SW1P 1WG England to 5th Floor 20 Fenchurch Street London EC3M 3BY on Tuesday 29th August 2023
filed on: 29th, August 2023
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 2nd, August 2023
| accounts
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Free Download
(42 pages)
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(AD04) On Thursday 1st January 1970 location of register(s) was changed to 5 Howick Place London SW1P 1WG
filed on: 22nd, May 2023
| address
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Free Download
(1 page)
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(AA) Full accounts data made up to Friday 31st December 2021
filed on: 7th, October 2022
| accounts
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Free Download
(45 pages)
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(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 28th, September 2021
| accounts
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Free Download
(41 pages)
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(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 16th, March 2021
| accounts
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Free Download
(37 pages)
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(AD02) Location of register of charges has been changed from Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN at an unknown date
filed on: 9th, September 2020
| address
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Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 20th, September 2019
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 20/09/19
filed on: 20th, September 2019
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 20th, September 2019
| resolution
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Free Download
(2 pages)
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(SH19) 100.00 GBP is the capital in company's statement on Friday 20th September 2019
filed on: 20th, September 2019
| capital
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Free Download
(3 pages)
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(AA) Full accounts data made up to Monday 31st December 2018
filed on: 26th, June 2019
| accounts
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Free Download
(29 pages)
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(SH19) 100.00 GBP is the capital in company's statement on Friday 21st December 2018
filed on: 21st, December 2018
| capital
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Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 19/12/18
filed on: 21st, December 2018
| insolvency
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 21st, December 2018
| resolution
|
Free Download
(4 pages)
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(SH20) Statement by Directors
filed on: 21st, December 2018
| capital
|
Free Download
(3 pages)
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(AA) Full accounts data made up to Sunday 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(27 pages)
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(CONNOT) Change of name notice
filed on: 30th, October 2017
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 30th October 2017
filed on: 30th, October 2017
| resolution
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Free Download
(4 pages)
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(AA) Full accounts data made up to Saturday 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(28 pages)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB
filed on: 21st, June 2017
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Thursday 9th June 2016 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(6 pages)
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(SH01) 20000001.00 GBP is the capital in company's statement on Wednesday 29th June 2016
capital
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(AD04) On Thursday 1st January 1970 location of register(s) was changed to 5 Howick Place London SW1P 1WG
filed on: 29th, June 2016
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to Thursday 31st December 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(27 pages)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB
filed on: 24th, May 2016
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 15 Howick Place London SW1P 1WG England to 5 Howick Place London SW1P 1WG on Thursday 29th October 2015
filed on: 29th, October 2015
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 15 Appold Street London EC2A 2HB to 15 Howick Place London SW1P 1WG on Monday 12th October 2015
filed on: 12th, October 2015
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Tuesday 9th June 2015 with full list of members
filed on: 25th, June 2015
| annual return
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Free Download
(6 pages)
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(SH01) 20000001.00 GBP is the capital in company's statement on Thursday 25th June 2015
capital
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(AA) Full accounts data made up to Wednesday 31st December 2014
filed on: 15th, April 2015
| accounts
|
Free Download
(23 pages)
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(AA) Full accounts data made up to Tuesday 31st December 2013
filed on: 14th, July 2014
| accounts
|
Free Download
(29 pages)
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(AR01) Annual return made up to Monday 9th June 2014 with full list of members
filed on: 24th, June 2014
| annual return
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Free Download
(6 pages)
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(AA) Full accounts data made up to Monday 31st December 2012
filed on: 27th, November 2013
| accounts
|
Free Download
(27 pages)
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(AR01) Annual return made up to Sunday 9th June 2013 with full list of members
filed on: 27th, June 2013
| annual return
|
Free Download
(6 pages)
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(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 3rd, October 2012
| accounts
|
Free Download
(25 pages)
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(AR01) Annual return made up to Saturday 9th June 2012 with full list of members
filed on: 10th, July 2012
| annual return
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Free Download
(15 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, August 2011
| resolution
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Free Download
(2 pages)
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(AA) Full accounts data made up to Friday 31st December 2010
filed on: 28th, July 2011
| accounts
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Free Download
(21 pages)
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(AR01) Annual return made up to Thursday 9th June 2011 with full list of members
filed on: 1st, July 2011
| annual return
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Free Download
(15 pages)
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(MISC) Section 519 & 521
filed on: 2nd, December 2010
| miscellaneous
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Free Download
(1 page)
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(MISC) Auditor's statement under section 519
filed on: 18th, November 2010
| miscellaneous
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Free Download
(2 pages)
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(AA) Full accounts data made up to Thursday 31st December 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(20 pages)
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(AR01) Annual return made up to Sunday 4th July 2010 with full list of members
filed on: 14th, July 2010
| annual return
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Free Download
(15 pages)
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(RESOLUTIONS) Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 8th, March 2010
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 8th, March 2010
| resolution
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(SH01) 20000001.00 GBP is the capital in company's statement on Wednesday 30th December 2009
filed on: 23rd, February 2010
| capital
|
Free Download
(2 pages)
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(AA) Full accounts data made up to Wednesday 31st December 2008
filed on: 1st, October 2009
| accounts
|
Free Download
(14 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 1st, October 2009
| resolution
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Free Download
(1 page)
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(363a) Annual return made up to Friday 31st July 2009
filed on: 31st, July 2009
| annual return
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Free Download
(3 pages)
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(225) Accounting reference date shortened from 31/07/2009 to 31/12/2008
filed on: 15th, July 2008
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 08/07/2008 from 33RD floor city point 1 ropemaker street london EC2Y 9UE
filed on: 8th, July 2008
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 4th, July 2008
| incorporation
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Free Download
(18 pages)
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