NORWEGIAN ENERGY LIMITED

03879607
THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS

Documents

Documents
Date Category Description Pages
05 Sep 2023 gazette Gazette Dissolved Voluntary 1 Buy now
20 Jun 2023 gazette Gazette Notice Voluntary 1 Buy now
07 Jun 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
19 Dec 2022 officers Change of particulars for director (Bjorn Dingsor) 2 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jul 2022 accounts Annual Accounts 2 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 accounts Annual Accounts 3 Buy now
30 Dec 2020 accounts Annual Accounts 3 Buy now
28 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2020 officers Termination of appointment of director (Salvatore Fabrizio Zichichi) 1 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 accounts Annual Accounts 14 Buy now
15 Jan 2019 officers Termination of appointment of secretary (Matthew John Davey) 1 Buy now
10 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 officers Termination of appointment of director (Gordon Charles Fraser) 1 Buy now
03 Oct 2018 accounts Annual Accounts 14 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2017 officers Termination of appointment of secretary (Oliver Mellman) 1 Buy now
23 Nov 2017 officers Appointment of secretary (Matthew John Davey) 2 Buy now
02 Oct 2017 accounts Annual Accounts 16 Buy now
11 Apr 2017 officers Termination of appointment of director (Kevin Richard Turner) 1 Buy now
11 Apr 2017 officers Appointment of director (Mr Gordon Charles Fraser) 2 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2016 officers Change of particulars for director (Bjorn Dingsor) 2 Buy now
13 Oct 2016 accounts Annual Accounts 20 Buy now
17 Jun 2016 officers Change of particulars for secretary (Oliver Mellman) 1 Buy now
16 Jun 2016 officers Change of particulars for director (Mr Thomas Ian Simpson) 2 Buy now
16 Jun 2016 officers Change of particulars for director (Mr Kevin Richard Turner) 2 Buy now
07 Dec 2015 resolution Resolution 2 Buy now
07 Dec 2015 annual-return Annual Return 8 Buy now
04 Dec 2015 officers Change of particulars for director (Bjorn Dingsor) 2 Buy now
03 Dec 2015 officers Change of particulars for director (Salvatore Fabrizio Zichichi) 2 Buy now
03 Dec 2015 officers Change of particulars for director (Mr Thomas Ian Simpson) 2 Buy now
03 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2015 officers Termination of appointment of secretary (Sally Jane Crane) 1 Buy now
02 Dec 2015 officers Termination of appointment of secretary (Sandra Gail Walters) 1 Buy now
02 Dec 2015 officers Termination of appointment of director (Gordon Charles Fraser) 1 Buy now
02 Dec 2015 officers Appointment of director (Kevin Turner) 2 Buy now
02 Dec 2015 officers Appointment of secretary (Oliver Mellman) 2 Buy now
02 Dec 2015 officers Appointment of corporate secretary (Reed Smith Corporate Services Limited) 2 Buy now
19 Nov 2015 capital Return of Allotment of shares 4 Buy now
29 Oct 2015 officers Change of particulars for director (Mr Thomas Ian Simpson) 4 Buy now
08 Oct 2015 accounts Annual Accounts 19 Buy now
26 Jun 2015 officers Appointment of director (Salvatore Fabrizio Zichichi) 3 Buy now
19 Jun 2015 officers Appointment of director (Gordon Charles Fraser) 3 Buy now
19 Jun 2015 officers Appointment of director (Thomas Ian Simpson) 3 Buy now
19 Jun 2015 officers Termination of appointment of director (Goran Par Trapp) 2 Buy now
19 Jun 2015 officers Termination of appointment of director (Steven Jones) 2 Buy now
05 Dec 2014 annual-return Annual Return 17 Buy now
24 Sep 2014 accounts Annual Accounts 19 Buy now
16 Jun 2014 resolution Resolution 1 Buy now
26 Nov 2013 annual-return Annual Return 17 Buy now
01 Oct 2013 accounts Annual Accounts 18 Buy now
20 Feb 2013 officers Appointment of secretary (Sally Jane Crane) 3 Buy now
12 Dec 2012 annual-return Annual Return 16 Buy now
24 Sep 2012 accounts Annual Accounts 18 Buy now
25 Apr 2012 officers Change of particulars for secretary (Sandra Gail Walters) 3 Buy now
13 Dec 2011 officers Appointment of director (Steven Jones) 3 Buy now
13 Dec 2011 annual-return Annual Return 16 Buy now
13 Dec 2011 officers Termination of appointment of director (Boris Shrayer) 2 Buy now
03 Oct 2011 accounts Annual Accounts 20 Buy now
17 Dec 2010 annual-return Annual Return 16 Buy now
01 Nov 2010 accounts Annual Accounts 18 Buy now
14 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Dec 2009 annual-return Annual Return 5 Buy now
03 Dec 2009 officers Change of particulars for director (Boris Shrayer) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Goran Trapp) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Bjorn Dingsor) 2 Buy now
08 Jul 2009 officers Director appointed goran trapp 2 Buy now
08 Jul 2009 officers Director appointed boris shrayer 2 Buy now
26 May 2009 officers Secretary appointed sandra gail walters 2 Buy now
20 May 2009 resolution Resolution 36 Buy now
20 May 2009 resolution Resolution 2 Buy now
20 Apr 2009 accounts Annual Accounts 18 Buy now
25 Nov 2008 annual-return Return made up to 18/11/08; full list of members 3 Buy now
25 Apr 2008 accounts Annual Accounts 13 Buy now
10 Apr 2008 officers Appointment terminated secretary o'farrell LIMITED 1 Buy now
20 Nov 2007 annual-return Return made up to 18/11/07; full list of members 2 Buy now
12 Jun 2007 accounts Annual Accounts 18 Buy now
06 Dec 2006 annual-return Return made up to 18/11/06; full list of members 6 Buy now
23 May 2006 accounts Annual Accounts 9 Buy now
29 Nov 2005 annual-return Return made up to 18/11/05; full list of members 6 Buy now
29 Jun 2005 accounts Annual Accounts 10 Buy now
24 Nov 2004 annual-return Return made up to 18/11/04; full list of members 6 Buy now
11 Oct 2004 accounts Annual Accounts 10 Buy now
21 Jan 2004 annual-return Return made up to 18/11/03; full list of members 6 Buy now
24 Oct 2003 accounts Annual Accounts 9 Buy now
09 Oct 2003 incorporation Memorandum Articles 14 Buy now
19 Sep 2003 resolution Resolution 1 Buy now
04 Sep 2003 officers New secretary appointed 1 Buy now
25 Apr 2003 officers Secretary resigned;director resigned 1 Buy now
25 Apr 2003 officers Director resigned 1 Buy now
23 Jan 2003 accounts Annual Accounts 16 Buy now
08 Jan 2003 annual-return Return made up to 18/11/02; full list of members 7 Buy now
27 Nov 2001 annual-return Return made up to 18/11/01; full list of members 7 Buy now
26 Sep 2001 accounts Annual Accounts 6 Buy now
07 Dec 2000 annual-return Return made up to 18/11/00; full list of members 7 Buy now
05 May 2000 officers New director appointed 2 Buy now