(AA) Full accounts for the period ending 2022/12/31
filed on: 18th, July 2023
| accounts
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Free Download
(29 pages)
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(AD04) On 1970/01/01 location of register(s) was changed to 5 Howick Place London SW1P 1WG
filed on: 7th, November 2022
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 21st, July 2022
| accounts
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Free Download
(30 pages)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 24th, July 2021
| accounts
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Free Download
(28 pages)
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(AD02) Register inspection address change date: 1970/01/01. New Address: 9th Floor 107 Cheapside London EC2V 6DN. Previous address: C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB England
filed on: 9th, September 2020
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2019/12/31
filed on: 15th, June 2020
| accounts
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Free Download
(24 pages)
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(AA) Full accounts for the period ending 2018/12/31
filed on: 17th, May 2019
| accounts
|
Free Download
(25 pages)
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(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB
filed on: 29th, November 2018
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2017/12/31
filed on: 18th, May 2018
| accounts
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Free Download
(23 pages)
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(AD01) Address change date: 2017/11/23. New Address: 5 Howick Place London SW1P 1WG. Previous address: C/O Dong Energy 5 Howick Place London SW1P 1WG
filed on: 23rd, November 2017
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2016/12/31
filed on: 29th, March 2017
| accounts
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Free Download
(23 pages)
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(AA) Full accounts for the period ending 2015/12/31
filed on: 31st, May 2016
| accounts
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Free Download
(22 pages)
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(AR01) Annual return drawn up to 2015/11/23 with full list of members
filed on: 16th, December 2015
| annual return
|
Free Download
(7 pages)
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(AUD) Resignation of an auditor
filed on: 2nd, December 2015
| auditors
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Free Download
(1 page)
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(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB
filed on: 4th, November 2015
| address
|
Free Download
(1 page)
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(AD01) Address change date: 2015/11/04. New Address: C/O Dong Energy 5 Howick Place London SW1P 1WG. Previous address: 3 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3ET
filed on: 4th, November 2015
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2014/12/31
filed on: 12th, August 2015
| accounts
|
Free Download
(13 pages)
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(AA01) Accounting period extended to 2014/12/31. Originally it was 2014/12/30
filed on: 18th, December 2014
| accounts
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2014/11/23 with full list of members
filed on: 28th, November 2014
| annual return
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Free Download
(6 pages)
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(SH01) 6.00 GBP is the capital in company's statement on 2014/11/28
capital
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(AA) Full accounts for the period ending 2013/12/30
filed on: 7th, October 2014
| accounts
|
Free Download
(12 pages)
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(AR01) Annual return drawn up to 2013/11/23 with full list of members
filed on: 26th, November 2013
| annual return
|
Free Download
(7 pages)
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(SH01) 6.00 GBP is the capital in company's statement on 2013/11/26
capital
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(AA) Dormant company accounts reported for the period up to 2012/12/30
filed on: 4th, October 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2012/11/23 with full list of members
filed on: 17th, December 2012
| annual return
|
Free Download
(8 pages)
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(AA) Dormant company accounts reported for the period up to 2011/12/30
filed on: 22nd, August 2012
| accounts
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Free Download
(5 pages)
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(AD01) Change of registered office on 2012/08/09 from Pinsent Masons Llp 1 Park Row Leeds West Yorkshire LS1 5AB
filed on: 9th, August 2012
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2011/11/23 with full list of members
filed on: 30th, November 2011
| annual return
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Free Download
(7 pages)
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(AA) Dormant company accounts reported for the period up to 2010/12/30
filed on: 4th, October 2011
| accounts
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Free Download
(5 pages)
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(AD01) Change of registered office on 2011/07/28 from 3 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3ET
filed on: 28th, July 2011
| address
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2010/11/23 with full list of members
filed on: 26th, November 2010
| annual return
|
Free Download
(9 pages)
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(AA01) Accounting period extended to 2010/12/30. Originally it was 2010/11/30
filed on: 6th, October 2010
| accounts
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Free Download
(3 pages)
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(AA) Dormant company accounts reported for the period up to 2009/11/30
filed on: 2nd, October 2010
| accounts
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, April 2010
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 21st, April 2010
| resolution
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(AD01) Change of registered office on 2010/04/08 from , 5Th Floor Condor House, 10 St Paul's Churchyard, London, EC4M 8AL
filed on: 8th, April 2010
| address
|
Free Download
(2 pages)
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(SH01) 6.00 GBP is the capital in company's statement on 2010/03/11
filed on: 23rd, March 2010
| capital
|
Free Download
(4 pages)
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(AA) Dormant company accounts reported for the period up to 2008/11/30
filed on: 18th, December 2009
| accounts
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Free Download
(1 page)
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(AR01) Annual return drawn up to 2009/11/23 with full list of members
filed on: 1st, December 2009
| annual return
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Free Download
(5 pages)
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(363a) Annual return up to 2008/12/17 with shareholders record
filed on: 17th, December 2008
| annual return
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Free Download
(8 pages)
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(AA) Dormant company accounts reported for the period up to 2007/11/30
filed on: 9th, July 2008
| accounts
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Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2006/11/30
filed on: 5th, February 2008
| accounts
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Free Download
(2 pages)
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(AA) Dormant company accounts reported for the period up to 2006/11/30
filed on: 5th, February 2008
| accounts
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Free Download
(2 pages)
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(363a) Annual return up to 2008/01/18 with shareholders record
filed on: 18th, January 2008
| annual return
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Free Download
(6 pages)
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(363a) Annual return up to 2008/01/18 with shareholders record
filed on: 18th, January 2008
| annual return
|
Free Download
(6 pages)
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(287) Registered office changed on 03/01/08 from: 5TH floor condor house, 4-15 st paul's churchyard, london, EC4M 8BE
filed on: 3rd, January 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 03/01/08 from: 5TH floor condor house, 4-15 st paul's churchyard, london, EC4M 8BE
filed on: 3rd, January 2008
| address
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Free Download
(1 page)
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(287) Registered office changed on 19/02/07 from: 10TH floor, 12 arthur street, london, EC4R 9AB
filed on: 19th, February 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 19/02/07 from: 10TH floor, 12 arthur street, london, EC4R 9AB
filed on: 19th, February 2007
| address
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Free Download
(1 page)
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(363s) Annual return up to 2007/01/04 with shareholders record
filed on: 4th, January 2007
| annual return
|
Free Download
(7 pages)
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(363s) Annual return up to 2007/01/04 with shareholders record
filed on: 4th, January 2007
| annual return
|
Free Download
(7 pages)
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(AA) Accounts for the year ending on 2005/11/30
filed on: 8th, September 2006
| accounts
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Free Download
(1 page)
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(AA) Accounts for the year ending on 2005/11/30
filed on: 8th, September 2006
| accounts
|
Free Download
(1 page)
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(363s) Annual return up to 2006/01/18 with shareholders record
filed on: 18th, January 2006
| annual return
|
Free Download
(7 pages)
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(363(288)) 2006/01/18 Annual return (Director's particulars changed)
annual return
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(363s) Annual return up to 2006/01/18 with shareholders record
filed on: 18th, January 2006
| annual return
|
Free Download
(7 pages)
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(363(288)) 2006/01/18 Annual return (Director's particulars changed)
annual return
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(88(2)R) Alloted 2 shares on 2005/04/29. Value of each share 1 £, total number of shares: 3.
filed on: 13th, May 2005
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on 2005/04/29. Value of each share 1 £, total number of shares: 3.
filed on: 13th, May 2005
| capital
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 23rd, November 2004
| incorporation
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Free Download
(22 pages)
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(NEWINC) Company registration
filed on: 23rd, November 2004
| incorporation
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Free Download
(22 pages)
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