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Dato Capital United Kingdom

Dudgeon Holdings LTD

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Reports

Extended Company Report with Annual Accounts DUDGEON HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 10024991
Universal Entity Code2315-4447-0529-3662
Record last updated Tuesday, May 14, 2024 5:04:44 AM UTC
Official Address C/o Statoil Wind Limited 1 Kingdom Street London United W26bd Hyde Park
There are 2 companies registered at this street
Postal Code W26BD
Sector Activities of head offices

Charts

Visits

DUDGEON HOLDINGS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 1, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2024 Appointment of a woman Appointment of a woman
Registry Mar 10, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2023 Appointment of a woman Appointment of a woman
Registry Jan 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2021 Resignation of one Director (a man) 10024... Resignation of one Director (a man) 10024...
Registry Dec 10, 2021 Appointment of a man as Md Investment, China Resources Capital M and Director Appointment of a man as Md Investment, China Resources Capital M and Director
Registry Oct 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2021 Resignation of one Director (a man) 10024... Resignation of one Director (a man) 10024...
Registry Sep 22, 2021 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Jun 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2021 Appointment of a man as Controller and Director Appointment of a man as Controller and Director
Registry Jul 29, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 29, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 4, 2020 Appointment of a man as Head Of Area Development and Director Appointment of a man as Head Of Area Development and Director
Registry Feb 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2020 Appointment of a man as Director and Asset Manager Appointment of a man as Director and Asset Manager
Registry Jan 23, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2019 Resignation of one Director (a man) 10024... Resignation of one Director (a man) 10024...
Registry Sep 20, 2019 Appointment of a man as Director and Head Of Europe Office Appointment of a man as Director and Head Of Europe Office
Registry Jul 8, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Feb 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 22, 2019 Appointment of a man as Corporate Management and Director Appointment of a man as Corporate Management and Director
Registry Feb 1, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Secretary (a man) and one Director (a woman)
Registry Mar 7, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Mar 7, 2018 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 7, 2018 Resignation of 4 people: one Shareholder (25-50%) Resignation of 4 people: one Shareholder (25-50%)
Registry Dec 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 21, 2017 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Oct 31, 2017 Resignation of one Director Resignation of one Director
Registry Oct 31, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 30, 2017 Appointment of a person as Director 2600173... Appointment of a person as Director 2600173...
Registry Oct 30, 2017 Resignation of one Director Resignation of one Director
Registry Oct 30, 2017 Resignation of one Director 2600173... Resignation of one Director 2600173...
Registry Oct 25, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 10, 2017 Resignation of one Energy Advisor and one Director (a man) Resignation of one Energy Advisor and one Director (a man)
Registry Jun 27, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 27, 2017 Appointment of a person as Director 2599650... Appointment of a person as Director 2599650...
Registry Jun 27, 2017 Resignation of one Director Resignation of one Director
Registry Jun 27, 2017 Resignation of one Director 2599649... Resignation of one Director 2599649...
Registry Jun 14, 2017 Two appointments: 2 men Two appointments: 2 men
Financials May 3, 2017 Annual accounts Annual accounts
Registry Mar 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 8, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 7, 2017 Resignation of one Director Resignation of one Director
Registry Feb 1, 2017 Appointment of a woman Appointment of a woman
Registry Dec 31, 2016 Three appointments: 3 companies Three appointments: 3 companies
Registry Dec 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 15, 2016 Resignation of one Director Resignation of one Director
Registry Dec 8, 2016 Appointment of a man as Director and Director, Asset Management And Technical Services Appointment of a man as Director and Director, Asset Management And Technical Services
Registry Nov 9, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 9, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Nov 7, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 12, 2016 Change of accounting reference date Change of accounting reference date
Registry Jun 29, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 29, 2016 Appointment of a person as Director 2597514... Appointment of a person as Director 2597514...
Registry Jun 29, 2016 Resignation of one Director Resignation of one Director
Registry Jun 15, 2016 Resignation of one Chief Operating Officer, Masdar and one Director (a man) Resignation of one Chief Operating Officer, Masdar and one Director (a man)
Registry May 24, 2016 Resolution Resolution
Registry May 24, 2016 Return of allotment of shares Return of allotment of shares
Registry May 17, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 24, 2016 Nine appointments: a woman and 8 men Nine appointments: a woman and 8 men

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