Orsted Burbo (UK) Ltd was founded on 21 December 2000 and has its registered office in London, it's status in the Companies House registry is set to "Active". Grumstrup Soerensen, Christina, Jensen, Anders Heine, Romano, Joseph J, Thomsen, Flemming, Zilkha, Michael are listed as directors of the organisation. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRUMSTRUP SOERENSEN, Christina | 17 December 2009 | 15 July 2013 | 1 |
JENSEN, Anders Heine | 18 October 2006 | 29 August 2008 | 1 |
ROMANO, Joseph J | 09 February 2001 | 31 January 2003 | 1 |
THOMSEN, Flemming | 29 November 2004 | 18 October 2006 | 1 |
ZILKHA, Michael | 09 February 2001 | 31 January 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 26 June 2019 | |
AP01 - Appointment of director | 12 February 2019 | |
TM01 - Termination of appointment of director | 08 February 2019 | |
CS01 - N/A | 18 January 2019 | |
RESOLUTIONS - N/A | 18 December 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 December 2018 | |
SH19 - Statement of capital | 18 December 2018 | |
CAP-SS - N/A | 18 December 2018 | |
AA - Annual Accounts | 01 October 2018 | |
AP01 - Appointment of director | 25 September 2018 | |
AP01 - Appointment of director | 25 September 2018 | |
TM01 - Termination of appointment of director | 25 September 2018 | |
AP01 - Appointment of director | 25 September 2018 | |
TM01 - Termination of appointment of director | 25 September 2018 | |
TM01 - Termination of appointment of director | 25 September 2018 | |
CS01 - N/A | 10 January 2018 | |
AP01 - Appointment of director | 16 November 2017 | |
TM01 - Termination of appointment of director | 16 November 2017 | |
AD01 - Change of registered office address | 16 November 2017 | |
RESOLUTIONS - N/A | 30 October 2017 | |
CONNOT - N/A | 30 October 2017 | |
AA - Annual Accounts | 30 June 2017 | |
AP01 - Appointment of director | 08 March 2017 | |
AP01 - Appointment of director | 08 March 2017 | |
TM01 - Termination of appointment of director | 08 March 2017 | |
TM01 - Termination of appointment of director | 08 March 2017 | |
CS01 - N/A | 21 December 2016 | |
AA - Annual Accounts | 22 June 2016 | |
AR01 - Annual Return | 07 January 2016 | |
CH01 - Change of particulars for director | 03 November 2015 | |
CH01 - Change of particulars for director | 03 November 2015 | |
TM02 - Termination of appointment of secretary | 28 October 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2015 | |
AD01 - Change of registered office address | 14 October 2015 | |
AP01 - Appointment of director | 14 October 2015 | |
TM01 - Termination of appointment of director | 14 October 2015 | |
AA - Annual Accounts | 19 May 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AP01 - Appointment of director | 02 September 2014 | |
TM01 - Termination of appointment of director | 01 September 2014 | |
AA - Annual Accounts | 14 July 2014 | |
AP01 - Appointment of director | 16 April 2014 | |
AP01 - Appointment of director | 16 April 2014 | |
TM01 - Termination of appointment of director | 16 April 2014 | |
AR01 - Annual Return | 08 January 2014 | |
CH04 - Change of particulars for corporate secretary | 08 January 2014 | |
AA - Annual Accounts | 30 September 2013 | |
TM01 - Termination of appointment of director | 17 July 2013 | |
AP01 - Appointment of director | 17 July 2013 | |
AR01 - Annual Return | 06 February 2013 | |
TM01 - Termination of appointment of director | 20 December 2012 | |
AA - Annual Accounts | 16 July 2012 | |
CH01 - Change of particulars for director | 01 March 2012 | |
RP04 - N/A | 16 February 2012 | |
AR01 - Annual Return | 17 January 2012 | |
AP01 - Appointment of director | 10 November 2011 | |
TM01 - Termination of appointment of director | 09 November 2011 | |
AA - Annual Accounts | 28 July 2011 | |
TM01 - Termination of appointment of director | 18 February 2011 | |
AP01 - Appointment of director | 18 February 2011 | |
AR01 - Annual Return | 21 January 2011 | |
MISC - Miscellaneous document | 01 December 2010 | |
MISC - Miscellaneous document | 22 November 2010 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 18 January 2010 | |
AP01 - Appointment of director | 18 January 2010 | |
AP01 - Appointment of director | 18 January 2010 | |
TM01 - Termination of appointment of director | 18 January 2010 | |
AA - Annual Accounts | 07 July 2009 | |
363a - Annual Return | 17 February 2009 | |
288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
AA - Annual Accounts | 21 August 2008 | |
MEM/ARTS - N/A | 08 April 2008 | |
CERTNM - Change of name certificate | 20 March 2008 | |
CERTNM - Change of name certificate | 20 March 2008 | |
363s - Annual Return | 17 January 2008 | |
AA - Annual Accounts | 17 September 2007 | |
AUD - Auditor's letter of resignation | 20 April 2007 | |
363s - Annual Return | 23 January 2007 | |
288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
288a - Notice of appointment of directors or secretaries | 15 November 2006 | |
AA - Annual Accounts | 07 November 2006 | |
RESOLUTIONS - N/A | 11 October 2006 | |
RESOLUTIONS - N/A | 11 October 2006 | |
RESOLUTIONS - N/A | 11 October 2006 | |
RESOLUTIONS - N/A | 11 October 2006 | |
RESOLUTIONS - N/A | 11 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2006 | |
123 - Notice of increase in nominal capital | 11 October 2006 | |
288b - Notice of resignation of directors or secretaries | 23 August 2006 | |
287 - Change in situation or address of Registered Office | 23 August 2006 | |
288a - Notice of appointment of directors or secretaries | 23 August 2006 | |
363s - Annual Return | 06 March 2006 | |
363s - Annual Return | 14 February 2006 | |
288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
287 - Change in situation or address of Registered Office | 14 December 2005 | |
AA - Annual Accounts | 29 September 2005 | |
363a - Annual Return | 16 March 2005 | |
287 - Change in situation or address of Registered Office | 26 January 2005 | |
288b - Notice of resignation of directors or secretaries | 07 January 2005 | |
288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
RESOLUTIONS - N/A | 20 December 2004 | |
RESOLUTIONS - N/A | 20 December 2004 | |
RESOLUTIONS - N/A | 20 December 2004 | |
RESOLUTIONS - N/A | 20 December 2004 | |
RESOLUTIONS - N/A | 20 December 2004 | |
RESOLUTIONS - N/A | 20 December 2004 | |
RESOLUTIONS - N/A | 20 December 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2004 | |
123 - Notice of increase in nominal capital | 20 December 2004 | |
AA - Annual Accounts | 15 June 2004 | |
363s - Annual Return | 16 January 2004 | |
AA - Annual Accounts | 29 October 2003 | |
288b - Notice of resignation of directors or secretaries | 08 August 2003 | |
288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
363s - Annual Return | 08 January 2003 | |
225 - Change of Accounting Reference Date | 13 December 2002 | |
AA - Annual Accounts | 01 November 2002 | |
288b - Notice of resignation of directors or secretaries | 11 October 2002 | |
288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
363s - Annual Return | 14 February 2002 | |
225 - Change of Accounting Reference Date | 15 May 2001 | |
288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2001 | |
MEM/ARTS - N/A | 23 March 2001 | |
287 - Change in situation or address of Registered Office | 21 March 2001 | |
RESOLUTIONS - N/A | 20 February 2001 | |
RESOLUTIONS - N/A | 20 February 2001 | |
RESOLUTIONS - N/A | 20 February 2001 | |
288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
287 - Change in situation or address of Registered Office | 07 February 2001 | |
CERTNM - Change of name certificate | 23 January 2001 | |
287 - Change in situation or address of Registered Office | 23 January 2001 | |
NEWINC - New incorporation documents | 21 December 2000 |