ORSTED BURBO EXTENSION HOLDING LTD

Company number 09983129

Date	Type	Description	View / Download
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	(5 pages)
24 Nov 2023	AP01	Appointment of David Thomas Allen as a director on 13 November 2023	(2 pages)
23 Nov 2023	TM01	Termination of appointment of Hugh Alistair Yendole as a director on 13 November 2023	(1 page)
17 Aug 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
09 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
30 Jan 2023	AD04	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	(1 page)
01 Dec 2022	TM01	Termination of appointment of David Murray as a director on 1 December 2022	(1 page)
01 Dec 2022	AP01	Appointment of Amanda Baghini as a director on 1 December 2022	(2 pages)
05 Sep 2022	CH01	Director's details changed for Mr David Murray on 1 August 2022	(2 pages)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
04 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	(3 pages)
17 Sep 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
12 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
06 Nov 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
09 Sep 2020	AD02	Register inspection address has been changed from Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
12 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
20 Sep 2019	SH20	Statement by Directors	(1 page)
20 Sep 2019	SH19	Statement of capital on 20 September 2019 GBP 20	(3 pages)
20 Sep 2019	CAP-SS	Solvency Statement dated 20/09/19	(1 page)
20 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 May 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
08 Apr 2019	SH20	Statement by Directors	(1 page)
08 Apr 2019	SH19	Statement of capital on 8 April 2019 GBP 20	(3 pages)
08 Apr 2019	CAP-SS	Solvency Statement dated 08/04/19	(1 page)
08 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 08/04/2019	(2 pages)