Advanced company searchLink opens in new window

ORSTED SALES (UK) LIMITED

Company number 02405635

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
17 Aug 2023 AA Full accounts made up to 31 December 2022
02 May 2023 AP01 Appointment of Christian Garnaes as a director on 1 May 2023
02 May 2023 AP01 Appointment of Richard Bodal Hansen as a director on 1 May 2023
02 May 2023 TM01 Termination of appointment of Stuart Richardson as a director on 1 May 2023
02 May 2023 TM01 Termination of appointment of Andrey Atroshenko as a director on 1 May 2023
22 Dec 2022 AA Full accounts made up to 31 December 2021
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with updates
04 Oct 2022 AD04 Register(s) moved to registered office address 5 Howick Place London SW1P 1WG
06 Apr 2022 TM01 Termination of appointment of David Ashley Phillips as a director on 31 March 2022
04 Apr 2022 AP01 Appointment of Andrey Atroshenko as a director on 1 April 2022
04 Apr 2022 AP01 Appointment of Stuart Richardson as a director on 1 April 2022
20 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 43,478,000
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
01 Oct 2021 AA Full accounts made up to 31 December 2020
13 Aug 2021 TM01 Termination of appointment of Rick Hitchcock as a director on 31 July 2021
22 Mar 2021 AP01 Appointment of Rune Sonne Bundgaard-Jorgensen as a director on 18 March 2021
22 Mar 2021 AP01 Appointment of Mr Duncan Guy Clark as a director on 18 March 2021
22 Mar 2021 TM01 Termination of appointment of Mikael Brandt as a director on 18 March 2021
22 Mar 2021 TM01 Termination of appointment of Lars Brinch Danielsen as a director on 18 March 2021
04 Feb 2021 AA Full accounts made up to 31 December 2019
04 Feb 2021 TM01 Termination of appointment of Morten Hultberg Buchgreitz as a director on 4 February 2021
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
09 Sep 2020 AD02 Register inspection address has been changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN