ORSTED RENESCIENCE NORTHWICH O&M LIMITED
| Status | ACTIVE |
| Company No. | 09666501 |
| Category | Private Limited Company |
| Incorporated | 01 Jul 2015 |
| Age | 8 years, 11 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
ORSTED RENESCIENCE NORTHWICH O&M LIMITED is an active private limited company with number 09666501. It was incorporated 8 years, 11 months, 2 days ago, on 01 July 2015. The company address is 5 Howick Place, London, SW1P 1WG, England.
Company Fillings
Accounts with accounts type full
Date: 09 Mar 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 30 Nov 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Hanne Risbjerg Sørensen
Change date: 2023-11-29
Documents
Change person director company with change date
Date: 29 Nov 2023
Action Date: 29 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-29
Officer name: Mr Ole Thomsen
Documents
Confirmation statement with updates
Date: 12 Jul 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Move registers to registered office company with new address
Date: 12 Jun 2023
Category: Address
Type: AD04
New address: 5 Howick Place London SW1P 1WG
Documents
Accounts with accounts type full
Date: 09 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Accounts with accounts type full
Date: 27 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 01 Jul 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Accounts with accounts type full
Date: 19 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 04 Feb 2021
Action Date: 04 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Morten Hultberg Buchgreitz
Termination date: 2021-02-04
Documents
Confirmation statement with no updates
Date: 11 Aug 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Change sail address company with old address new address
Date: 20 Jul 2020
Category: Address
Type: AD02
New address: 9th Floor, 107 Cheapside London EC2V 6DN
Old address: 15 Appold Street London EC2A 2HB England
Documents
Appoint person director company with name date
Date: 11 Feb 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Morten Hultberg Buchgreitz
Appointment date: 2020-02-07
Documents
Termination director company with name termination date
Date: 23 Dec 2019
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-20
Officer name: Jeanette Obling
Documents
Appoint person director company with name date
Date: 03 Oct 2019
Action Date: 16 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-16
Officer name: Jeanette Obling
Documents
Appoint person director company with name date
Date: 03 Oct 2019
Action Date: 04 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ole Thomsen
Appointment date: 2019-09-04
Documents
Termination director company with name termination date
Date: 25 Sep 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-31
Officer name: Lars Kronholm Christensen
Documents
Confirmation statement with no updates
Date: 11 Jul 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Accounts with accounts type full
Date: 27 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-20
Officer name: Hanne Risbjerg Sørensen
Documents
Termination director company with name termination date
Date: 03 Apr 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hannes Reuter
Termination date: 2019-03-20
Documents
Accounts with accounts type full
Date: 15 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 18 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-28
Officer name: Mikael Brandt
Documents
Confirmation statement with updates
Date: 13 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 11 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-28
Officer name: Ole Thomsen
Documents
Change to a person with significant control
Date: 10 Nov 2017
Action Date: 30 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Dong Energy a/S
Change date: 2017-10-30
Documents
Resolution
Date: 30 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 30 Oct 2017
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 17 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Move registers to sail company with new address
Date: 20 Jun 2017
Category: Address
Type: AD03
New address: 15 Appold Street London EC2A 2HB
Documents
Change sail address company with new address
Date: 19 Jun 2017
Category: Address
Type: AD02
New address: 15 Appold Street London EC2A 2HB
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2017
Action Date: 19 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-19
Old address: C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB United Kingdom
New address: 5 Howick Place London SW1P 1WG
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 09 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna-Lena Jeppsson
Termination date: 2017-03-09
Documents
Appoint person director company with name date
Date: 09 Mar 2017
Action Date: 09 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hannes Reuter
Appointment date: 2017-03-09
Documents
Capital allotment shares
Date: 20 Jul 2016
Action Date: 01 Jul 2016
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2016-07-01
Documents
Confirmation statement with updates
Date: 12 Jul 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 16 Mar 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anna-Lena Jeppsson
Appointment date: 2016-03-15
Documents
Termination director company with name termination date
Date: 16 Mar 2016
Action Date: 15 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-15
Officer name: Peter Thomsen
Documents
Change account reference date company current extended
Date: 01 Jul 2015
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2016-12-31
Documents
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