GOLAR-NOR (UK) LIMITED

03238016
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL

Documents

Documents
Date Category Description Pages
23 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 27 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Jul 2023 mortgage Registration of a charge 38 Buy now
05 Jul 2023 mortgage Registration of a charge 18 Buy now
21 Mar 2023 officers Termination of appointment of director (William James Delday) 1 Buy now
30 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
16 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
13 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2023 mortgage Registration of a charge 19 Buy now
12 Jan 2023 mortgage Registration of a charge 69 Buy now
10 Jan 2023 accounts Annual Accounts 25 Buy now
09 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2022 mortgage Registration of a charge 106 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 mortgage Registration of a charge 21 Buy now
25 Feb 2022 mortgage Registration of a charge 47 Buy now
25 Feb 2022 mortgage Registration of a charge 21 Buy now
25 Feb 2022 mortgage Registration of a charge 50 Buy now
27 Jan 2022 incorporation Memorandum Articles 10 Buy now
27 Jan 2022 resolution Resolution 6 Buy now
17 Dec 2021 accounts Annual Accounts 21 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2021 officers Appointment of director (Mr. David Cannon) 2 Buy now
21 Jun 2021 officers Termination of appointment of director (Stig Morten Helland) 1 Buy now
19 Mar 2021 accounts Annual Accounts 20 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2020 officers Termination of appointment of director (Christopher Brett) 1 Buy now
11 May 2020 officers Termination of appointment of director (Tor Olav Bye-Andersen) 1 Buy now
11 May 2020 officers Appointment of director (Mr William James Duthie) 2 Buy now
11 May 2020 officers Appointment of director (Mr William James Delday) 2 Buy now
27 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Apr 2020 officers Change of particulars for director (Mr Stig Morten Helland) 2 Buy now
27 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 Mar 2020 mortgage Statement of satisfaction of a charge 2 Buy now
26 Mar 2020 mortgage Statement of satisfaction of a charge 2 Buy now
22 Mar 2020 capital Return of Allotment of shares 3 Buy now
05 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2019 capital Return of Allotment of shares 3 Buy now
04 Nov 2019 accounts Annual Accounts 20 Buy now
27 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2019 mortgage Statement of satisfaction of a charge 2 Buy now
13 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2019 officers Change of particulars for director (Mr Christopher Brett) 2 Buy now
10 Jul 2019 capital Return of Allotment of shares 3 Buy now
05 Apr 2019 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
05 Oct 2018 accounts Annual Accounts 20 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 19 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2017 address Change Sail Address Company With Old Address New Address 2 Buy now
18 Aug 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Aug 2017 officers Change of particulars for corporate secretary (Jordan Company Secretaries Limited) 1 Buy now
08 Jan 2017 address Move Registers To Sail Company With New Address 2 Buy now
17 Dec 2016 address Change Sail Address Company With New Address 2 Buy now
05 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2016 accounts Annual Accounts 19 Buy now
04 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Aug 2016 document-replacement Second Filing Of Director Termination With Name 4 Buy now
02 Aug 2016 document-replacement Second Filing Of Director Appointment With Name 5 Buy now
10 Mar 2016 officers Termination of appointment of director (Dennis Law) 2 Buy now
10 Mar 2016 officers Appointment of director (Mr Stig Morten Helland) 3 Buy now
17 Nov 2015 officers Appointment of director (Mr Christopher Brett) 2 Buy now
17 Nov 2015 officers Termination of appointment of director (Peter Lytzen) 1 Buy now
09 Oct 2015 accounts Annual Accounts 18 Buy now
24 Jul 2015 annual-return Annual Return 7 Buy now
26 Sep 2014 accounts Annual Accounts 18 Buy now
21 Jul 2014 annual-return Annual Return 7 Buy now
17 Jul 2014 officers Termination of appointment of director (Flemming Gronnegaard) 1 Buy now
17 Jul 2014 officers Appointment of director (Mr Dennis Law) 2 Buy now
25 Jun 2014 officers Appointment of director (Mr Flemming Gronnegaard) 2 Buy now
25 Jun 2014 officers Termination of appointment of director (Torger Arnesen) 1 Buy now
16 Oct 2013 accounts Annual Accounts 17 Buy now
22 Jul 2013 annual-return Annual Return 7 Buy now
05 Dec 2012 officers Change of particulars for director (Peter Lytzen) 2 Buy now
05 Dec 2012 officers Change of particulars for director (Torger Arnesen) 2 Buy now
17 Oct 2012 accounts Annual Accounts 16 Buy now
20 Jul 2012 annual-return Annual Return 7 Buy now
21 Feb 2012 officers Change of particulars for director (Tor Olav Bye-Andersen) 2 Buy now
14 Oct 2011 accounts Annual Accounts 16 Buy now
20 Jul 2011 annual-return Annual Return 7 Buy now
18 Oct 2010 accounts Annual Accounts 16 Buy now
19 Aug 2010 annual-return Annual Return 7 Buy now
30 Nov 2009 accounts Annual Accounts 16 Buy now
17 Nov 2009 gazette Gazette Notice Compulsory 1 Buy now
14 Nov 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Nov 2009 annual-return Annual Return 4 Buy now
07 Jan 2009 capital Ad 15/12/08\gbp si 2699200@1=2699200\gbp ic 2/2699202\ 2 Buy now