NORWEGIAN-BRITISH CHAMBER OF COMMERCE

00098126
1 CHAPEL STREET WARWICK UNITED KINGDOM CV34 4HL

Documents

Documents
Date Category Description Pages
27 Mar 2024 officers Appointment of director (Birthe Sønning) 2 Buy now
26 Mar 2024 officers Termination of appointment of director (Robert Paul Elder) 1 Buy now
26 Mar 2024 officers Termination of appointment of director (Rune Nilsen) 1 Buy now
12 Feb 2024 officers Termination of appointment of director (Annett Bratt Lothe Abo) 1 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2023 officers Appointment of director (Mr Stephen Earl) 2 Buy now
26 Sep 2023 officers Change of particulars for director (Mr Robert Paul Elder) 2 Buy now
26 Sep 2023 officers Change of particulars for director (Mr Robert Paul Elder) 2 Buy now
26 Sep 2023 accounts Annual Accounts 19 Buy now
02 Aug 2023 officers Termination of appointment of director (Tom Norland) 1 Buy now
02 Aug 2023 officers Termination of appointment of director (Thomas Roland Selwood) 1 Buy now
05 Jun 2023 officers Appointment of director (Mr Eirik Rong) 2 Buy now
02 May 2023 officers Appointment of director (Philip Rambech) 2 Buy now
20 Feb 2023 officers Change of particulars for corporate secretary (Goodwille Limited) 1 Buy now
31 Jan 2023 officers Change of particulars for director (Mr Tom Norland) 2 Buy now
23 Jan 2023 officers Appointment of director (Ms Sofie Lang Gleditsch) 2 Buy now
23 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2023 officers Change of particulars for director (Ms Maren Mudge Strandevold) 2 Buy now
19 Jan 2023 officers Change of particulars for director (Ms Annett Bratt Abo) 2 Buy now
19 Jan 2023 officers Change of particulars for director (Ms Annett Bratt Abo) 2 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 accounts Annual Accounts 19 Buy now
23 May 2022 incorporation Memorandum Articles 25 Buy now
23 May 2022 resolution Resolution 1 Buy now
18 May 2022 incorporation Memorandum Articles 25 Buy now
21 Jan 2022 officers Termination of appointment of director (James Service) 1 Buy now
21 Jan 2022 officers Appointment of director (Mr Robert Paul Elder) 2 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 officers Appointment of director (Mr Thomas Roland Selwood) 2 Buy now
24 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2021 officers Appointment of corporate secretary (Goodwille Limited) 2 Buy now
24 Aug 2021 officers Termination of appointment of secretary (Entreprenor Limited) 1 Buy now
27 May 2021 accounts Annual Accounts 18 Buy now
12 Apr 2021 officers Change of particulars for director (Ms Maren Madge Strandevold) 2 Buy now
28 Feb 2021 officers Appointment of director (Mr Eystein Eikesdal) 2 Buy now
10 Feb 2021 officers Termination of appointment of director (James Gordon Croll Stark) 1 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 officers Termination of appointment of director (Martin Flemming Devor) 1 Buy now
10 Feb 2021 officers Appointment of director (Mr Timothy Hare) 2 Buy now
08 Sep 2020 officers Appointment of director (Mr Rune Nilsen) 2 Buy now
07 Sep 2020 officers Termination of appointment of director (Agnes Marie Bamford) 1 Buy now
07 Sep 2020 officers Termination of appointment of director (Anette Gjerde Andersen) 1 Buy now
28 Jul 2020 accounts Annual Accounts 18 Buy now
10 Mar 2020 officers Appointment of director (Mr Carsten Greve) 2 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 officers Appointment of director (Ms Maren Madge Strandevold) 2 Buy now
20 Dec 2019 officers Appointment of director (Ms Anette Gjerde Andersen) 2 Buy now
25 Nov 2019 officers Termination of appointment of director (Kyrre Haugen) 1 Buy now
04 Jul 2019 officers Termination of appointment of director (Marius Petter Styczen) 1 Buy now
08 May 2019 officers Termination of appointment of director (David John Egenes) 1 Buy now
07 May 2019 accounts Annual Accounts 18 Buy now
04 Feb 2019 officers Appointment of director (Ms Annett Bratt Abo) 2 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 officers Appointment of director (Mr James Service) 2 Buy now
05 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2018 officers Termination of appointment of secretary (Goodwille Limited) 1 Buy now
05 Dec 2018 officers Appointment of corporate secretary (Entreprenor Limited) 2 Buy now
20 Sep 2018 officers Termination of appointment of director (Sidsel Ostad Halvorsen) 1 Buy now
04 Sep 2018 officers Appointment of director (Mr Kyrre Haugen) 2 Buy now
04 Sep 2018 officers Appointment of director (Mr Martin Flemming Devor) 2 Buy now
04 Sep 2018 officers Termination of appointment of director (Dominic David William Martin) 1 Buy now
04 Sep 2018 officers Termination of appointment of director (Angela Maria Balteskard) 1 Buy now
04 Sep 2018 officers Termination of appointment of director (Therese Sylvia Diffey) 1 Buy now
03 May 2018 accounts Annual Accounts 17 Buy now
30 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2017 officers Appointment of director (Ms Angela Maria Balteskard) 2 Buy now
20 Dec 2017 officers Appointment of director (Mr Roger Stewart Fawcett) 2 Buy now
20 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2017 officers Appointment of director (Mr Marius Petter Styczen) 2 Buy now
18 Dec 2017 officers Termination of appointment of director (Gary Martin Twell) 1 Buy now
26 Sep 2017 officers Termination of appointment of director (Pippa Jane Louise Evans) 1 Buy now
22 Aug 2017 accounts Annual Accounts 19 Buy now
07 Nov 2016 accounts Annual Accounts 18 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 May 2016 officers Termination of appointment of director (Øystein Hagen) 1 Buy now
18 May 2016 officers Termination of appointment of director (Benedicte Kaare Fjeld) 1 Buy now
09 Nov 2015 annual-return Annual Return 11 Buy now
09 Nov 2015 officers Appointment of director (Gary Martin Twell) 2 Buy now
09 Nov 2015 officers Termination of appointment of director (Jan Erik Berre) 1 Buy now
09 Nov 2015 officers Change of particulars for corporate secretary (Goodwille Limited) 1 Buy now
09 Nov 2015 officers Change of particulars for director (Mr Tom Norland) 2 Buy now
07 Nov 2015 officers Change of particulars for director (Martin Blindheim) 2 Buy now
07 Nov 2015 officers Change of particulars for director (Sidsel Ostad Halvorsen) 2 Buy now
07 Nov 2015 officers Change of particulars for director (Mr Øystein Hagen) 2 Buy now
07 Nov 2015 officers Change of particulars for director (Mr Tom Norland) 2 Buy now
07 Nov 2015 officers Change of particulars for director (Benedicte Kaare Fjeld) 2 Buy now
07 Nov 2015 officers Change of particulars for director (Pippa Evans) 2 Buy now
07 Nov 2015 officers Change of particulars for director (Agnes Marie Bamford) 2 Buy now
07 Nov 2015 officers Change of particulars for director (Mr David John Egenes) 2 Buy now
30 Apr 2015 accounts Annual Accounts 18 Buy now
21 Apr 2015 officers Appointment of director (Mr Dominic David William Martin) 2 Buy now
06 Feb 2015 officers Termination of appointment of director (Martin Falch) 1 Buy now
26 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2014 officers Appointment of director (Ms Therese Sylvia Diffey) 2 Buy now
27 Nov 2014 officers Appointment of director (Mr Tom Norland) 2 Buy now
27 Nov 2014 officers Termination of appointment of director (Kjell Olav Hauge) 1 Buy now
11 Nov 2014 annual-return Annual Return 13 Buy now
14 May 2014 accounts Annual Accounts 18 Buy now
28 Nov 2013 annual-return Annual Return 13 Buy now