| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 13th, October 2023
|
accounts |
Free Download
(18 pages)
|
| CERTNM |
Company name changed norwegian energy company uk LIMITEDcertificate issued on 05/07/23
filed on: 5th, July 2023
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 10th, October 2022
|
accounts |
Free Download
(20 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 5th, October 2021
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On Mon, 22nd Mar 2021 new director was appointed.
filed on: 7th, April 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 22nd Mar 2021
filed on: 7th, April 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 31st, December 2020
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on Thu, 15th Oct 2020
filed on: 28th, October 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 8th Nov 2019 new director was appointed.
filed on: 13th, November 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 8th Nov 2019 new director was appointed.
filed on: 13th, November 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 3rd, October 2019
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on Sun, 1st Apr 2018
filed on: 16th, April 2018
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 18th Oct 2017
filed on: 23rd, October 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 3rd Oct 2017 director's details were changed
filed on: 19th, October 2017
|
officers |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Fri, 29th Sep 2017
filed on: 19th, October 2017
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 3rd Oct 2017 director's details were changed
filed on: 19th, October 2017
|
officers |
Free Download
(4 pages)
|
| AP01 |
On Tue, 3rd Oct 2017 new director was appointed.
filed on: 12th, October 2017
|
officers |
Free Download
(3 pages)
|
| AD01 |
Change of registered address from 13 Queen's Road Aberdeen AB15 4YL on Thu, 12th Oct 2017 to 6 Queen's Road Aberdeen AB15 4ZT
filed on: 12th, October 2017
|
address |
Free Download
(2 pages)
|
| AP01 |
On Tue, 3rd Oct 2017 new director was appointed.
filed on: 12th, October 2017
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 7th, October 2017
|
accounts |
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Dec 2015
filed on: 19th, January 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Tue, 19th Jan 2016: 26000201.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on Mon, 12th Oct 2015
filed on: 18th, November 2015
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 2nd, November 2015
|
accounts |
Free Download
(14 pages)
|
| AP01 |
On Mon, 1st Jun 2015 new director was appointed.
filed on: 29th, June 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Sun, 31st May 2015
filed on: 29th, June 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 30th Apr 2015
filed on: 29th, June 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 31st Dec 2014
filed on: 14th, January 2015
|
annual return |
Free Download
(7 pages)
|
|
SH01 |
Capital declared on Wed, 14th Jan 2015: 26000201.00 GBP
|
capital |
|
| TM01 |
Director's appointment terminated on Thu, 4th Dec 2014
filed on: 10th, December 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 4th Dec 2014 new director was appointed.
filed on: 9th, December 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 4th Dec 2014 new director was appointed.
filed on: 9th, December 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 4th Dec 2014 new director was appointed.
filed on: 9th, December 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 16th, June 2014
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 31st Dec 2013
filed on: 22nd, January 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Wed, 22nd Jan 2014: 26000201.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 4th, October 2013
|
accounts |
Free Download
(13 pages)
|
| SH01 |
Capital declared on Fri, 31st May 2013: 16000201.00 GBP
filed on: 24th, June 2013
|
capital |
Free Download
(3 pages)
|
| AP01 |
On Fri, 31st May 2013 new director was appointed.
filed on: 31st, May 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 31st May 2013
filed on: 31st, May 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 31st Dec 2012
filed on: 22nd, March 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 8th, October 2012
|
accounts |
Free Download
(13 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, September 2012
|
resolution |
Free Download
(1 page)
|
| SH01 |
Capital declared on Tue, 28th Aug 2012: 16000201.00 GBP
filed on: 3rd, September 2012
|
capital |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Wed, 15th Aug 2012. Old Address: Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
filed on: 15th, August 2012
|
address |
Free Download
(1 page)
|
| AP04 |
On Wed, 15th Aug 2012, company appointed a new person to the position of a secretary
filed on: 15th, August 2012
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 15th Aug 2012
filed on: 15th, August 2012
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Dec 2011
filed on: 16th, January 2012
|
annual return |
Free Download
(5 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 6th, January 2012
|
resolution |
Free Download
(25 pages)
|
| SH01 |
Capital declared on Thu, 22nd Dec 2011: 6000201.00 GBP
filed on: 23rd, December 2011
|
capital |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 22nd Dec 2011
filed on: 22nd, December 2011
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 17th, August 2011
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment terminated on Fri, 15th Apr 2011
filed on: 15th, April 2011
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 15th Apr 2011 new director was appointed.
filed on: 15th, April 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 31st Dec 2010
filed on: 4th, March 2011
|
annual return |
Free Download
(6 pages)
|
| SH01 |
Capital declared on Mon, 21st Dec 2009: 101.00 GBP
filed on: 4th, March 2011
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on Mon, 20th Dec 2010: 201.00 GBP
filed on: 4th, March 2011
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 29th, September 2010
|
accounts |
Free Download
(13 pages)
|
| AA01 |
Previous accounting period shortened to Thu, 31st Dec 2009
filed on: 21st, January 2010
|
accounts |
Free Download
(3 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 31st Dec 2009
filed on: 9th, January 2010
|
annual return |
Free Download
(14 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Jan 2009
filed on: 30th, November 2009
|
accounts |
Free Download
(12 pages)
|
| 288c |
Secretary's change of particulars
filed on: 16th, July 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return drawn up to Mon, 16th Mar 2009 with complete member list
filed on: 16th, March 2009
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Jan 2008
filed on: 3rd, February 2009
|
accounts |
Free Download
(12 pages)
|
| 363a |
Annual return drawn up to Tue, 11th Mar 2008 with complete member list
filed on: 11th, March 2008
|
annual return |
Free Download
(5 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, January 2007
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 23rd, January 2007
|
incorporation |
Free Download
(20 pages)
|