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DONG ENERGY HUMBER RENEWABLES LIMITED
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DONG ENERGY HUMBER RENEWABLES LIMITED: Filings

    • Overview

    Company NameDONG ENERGY HUMBER RENEWABLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06832606
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DONG ENERGY HUMBER RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on May 23, 2013

    • Capital: GBP 2.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium reserve cancelled 17/05/2013
    		RES13

    Annual return made up to Feb 27, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		14 pagesAA

    Annual return made up to Feb 27, 2012 with full list of shareholders

    		14 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		10 pagesAA

    Annual return made up to Feb 27, 2011 with full list of shareholders

    		14 pagesAR01

    Termination of appointment of Bent Christensen as a director

    		2 pagesTM01

    Current accounting period shortened from Feb 28, 2011 to Dec 31, 2010

    		3 pagesAA01

    Accounts for a dormant company made up to Feb 28, 2010

    		4 pagesAA

    Termination of appointment of Per Holmgaard as a director

    		2 pagesTM01

    Appointment of David Holkmann Olsen as a director

    		3 pagesAP01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 12, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Statement of capital following an allotment of shares on Apr 12, 2010

    • Capital: GBP 1
    		2 pagesSH01

    Annual return made up to Feb 27, 2010 with full list of shareholders

    		4 pagesAR01

    Memorandum and Articles of Association

    		14 pagesMA

    Certificate of change of name

    Company name changed dong energy power holding uk ii LTD\certificate issued on 02/06/09
    		2 pagesCERTNM

    Incorporation

    		19 pagesNEWINC
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0