EKORNES LIMITED

01109326
QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON ENGLAND W1T 7PD

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 27 Buy now
16 Aug 2024 officers Appointment of director (Mr Andrew James Davies) 2 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2024 officers Termination of appointment of director (James William Graham Thompson) 1 Buy now
05 Aug 2024 officers Termination of appointment of secretary (James William Graham Thompson) 1 Buy now
16 Oct 2023 accounts Annual Accounts 26 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 resolution Resolution 2 Buy now
20 Jun 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Sep 2022 accounts Annual Accounts 26 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2022 officers Termination of appointment of director (Svein Lunde) 1 Buy now
01 Jul 2022 officers Appointment of director (Mr Fredrik Ødegård Nilsen) 2 Buy now
28 Jun 2022 officers Appointment of secretary (Mr Andrew James Davies) 2 Buy now
10 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 accounts Annual Accounts 27 Buy now
30 Dec 2020 accounts Annual Accounts 25 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2020 officers Termination of appointment of director (Olav Holst Dyrnes) 1 Buy now
11 Sep 2019 accounts Annual Accounts 24 Buy now
29 Jul 2019 officers Change of particulars for director (Mr. Svein Lunde) 2 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
27 Jun 2019 mortgage Statement of satisfaction of a charge 4 Buy now
20 Sep 2018 accounts Annual Accounts 24 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 officers Termination of appointment of director (James Robert Tate) 1 Buy now
17 Jul 2017 officers Termination of appointment of secretary (James Robert Tate) 1 Buy now
12 Jul 2017 officers Appointment of secretary (Mr James William Graham Thompson) 2 Buy now
11 Jul 2017 officers Appointment of director (Mr James William Graham Thompson) 2 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2017 accounts Annual Accounts 23 Buy now
05 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2016 accounts Annual Accounts 24 Buy now
14 Dec 2015 annual-return Annual Return 6 Buy now
08 Apr 2015 accounts Annual Accounts 17 Buy now
05 Feb 2015 officers Termination of appointment of director (Nils-Fredrik Drablos) 1 Buy now
05 Feb 2015 officers Appointment of director (Mr Olav Holst Dyrnes) 2 Buy now
27 Jan 2015 annual-return Annual Return 6 Buy now
06 Oct 2014 accounts Annual Accounts 17 Buy now
18 Mar 2014 officers Change of particulars for director (Mr James Robert Tate) 2 Buy now
14 Jan 2014 annual-return Annual Return 6 Buy now
16 Oct 2013 officers Appointment of secretary (Mr James Robert Tate) 1 Buy now
16 Oct 2013 officers Appointment of director (Mr James Robert Tate) 2 Buy now
03 Oct 2013 accounts Annual Accounts 16 Buy now
04 Sep 2013 officers Termination of appointment of director (Lee Bagnall) 1 Buy now
04 Sep 2013 officers Termination of appointment of secretary (Lee Bagnall) 1 Buy now
11 Jan 2013 annual-return Annual Return 6 Buy now
16 Dec 2012 officers Appointment of director (Mr. Nils-Fredrik Drablos) 2 Buy now
16 Dec 2012 officers Termination of appointment of director (Oyvind Torlen) 1 Buy now
28 Sep 2012 accounts Annual Accounts 17 Buy now
18 Sep 2012 officers Appointment of director (Mr Lee Bagnall) 2 Buy now
17 Sep 2012 officers Appointment of secretary (Mr Lee Bagnall) 1 Buy now
13 Jan 2012 annual-return Annual Return 5 Buy now
16 Dec 2011 officers Termination of appointment of director (Michael Haines) 1 Buy now
04 Oct 2011 accounts Annual Accounts 18 Buy now
07 Jan 2011 annual-return Annual Return 6 Buy now
30 Sep 2010 accounts Annual Accounts 17 Buy now
11 Mar 2010 annual-return Annual Return 6 Buy now
04 Feb 2010 address Change Sail Address Company 1 Buy now
04 Feb 2010 officers Change of particulars for director (Mr Oyvind Torlen) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Svein Lunde) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Michael Robert Haines) 2 Buy now
15 Sep 2009 accounts Annual Accounts 18 Buy now
25 Mar 2009 officers Director appointed michael robert haines 2 Buy now
20 Jan 2009 annual-return Return made up to 17/12/08; full list of members 3 Buy now
04 Dec 2008 officers Appointment terminated director robert svendsen 1 Buy now
21 Nov 2008 officers Director appointed mr oyvind torlen 1 Buy now
20 Nov 2008 officers Appointment terminated director jo bjerke 1 Buy now
20 Nov 2008 officers Appointment terminated secretary jo bjerke 1 Buy now
16 Oct 2008 accounts Annual Accounts 20 Buy now
01 Feb 2008 annual-return Return made up to 17/12/07; full list of members 3 Buy now
31 Oct 2007 accounts Annual Accounts 18 Buy now
02 Feb 2007 annual-return Return made up to 17/12/06; full list of members 3 Buy now
07 Nov 2006 accounts Annual Accounts 17 Buy now
02 Feb 2006 annual-return Return made up to 17/12/05; full list of members 3 Buy now
05 Sep 2005 accounts Annual Accounts 16 Buy now
26 Jan 2005 annual-return Return made up to 17/12/04; full list of members 7 Buy now
13 Oct 2004 accounts Annual Accounts 16 Buy now
24 Dec 2003 annual-return Return made up to 17/12/03; full list of members 7 Buy now
17 Oct 2003 accounts Annual Accounts 16 Buy now
23 Jun 2003 officers Director resigned 1 Buy now
23 Jun 2003 officers Secretary resigned 1 Buy now
23 Jun 2003 officers New secretary appointed;new director appointed 2 Buy now
23 Jun 2003 address Registered office changed on 23/06/03 from: st georges house 12A st george street london W1S 1FG 1 Buy now
05 Mar 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
18 Sep 2002 accounts Annual Accounts 15 Buy now
25 Jan 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
06 Aug 2001 accounts Annual Accounts 15 Buy now
24 Jan 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
16 Oct 2000 accounts Annual Accounts 16 Buy now
07 Feb 2000 annual-return Return made up to 31/12/99; full list of members 7 Buy now
05 Jul 1999 accounts Annual Accounts 16 Buy now
29 Jan 1999 annual-return Return made up to 31/12/98; full list of members 6 Buy now
06 May 1998 accounts Annual Accounts 14 Buy now
26 Jan 1998 annual-return Return made up to 31/12/97; no change of members 4 Buy now
20 May 1997 accounts Annual Accounts 13 Buy now
28 Jan 1997 annual-return Return made up to 31/12/96; no change of members 4 Buy now
10 Nov 1996 officers Secretary's particulars changed;director's particulars changed 1 Buy now