GOLAR-NOR (UK) LIMITED

Company number 03238016

Date	Type	Description	View / Download
27 Sep 2019	MR04	Satisfaction of charge 8 in full	(1 page)
13 Sep 2019	MR04	Satisfaction of charge 7 in full	(2 pages)
13 Sep 2019	MR04	Satisfaction of charge 9 in full	(1 page)
01 Aug 2019	CS01	Confirmation statement made on 20 July 2019 with updates	(4 pages)
25 Jul 2019	CH01	Director's details changed for Mr Christopher Brett on 18 October 2018	(2 pages)
10 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 34,686,985	(3 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
20 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(4 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
14 Sep 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
23 Aug 2017	AD02	Register inspection address has been changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 5LB	(2 pages)
18 Aug 2017	AD02	Register inspection address has been changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
08 Jan 2017	AD03	Register(s) moved to registered inspection location 20-22 Bedford Row London WC1R 4JS	(2 pages)
17 Dec 2016	AD02	Register inspection address has been changed to 20-22 Bedford Row London WC1R 4JS	(2 pages)
05 Dec 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Teekay Shipping (Uk) Limited 2nd Floor 86 Jermyn Street London SW1Y 6JD on 5 December 2016	(1 page)
31 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
04 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(6 pages)
02 Aug 2016	RP04TM01	Second filing for the termination of Dennis Law as a director	(4 pages)
02 Aug 2016	RP04AP01	Second filing for the appointment of Stig Morten Helland as a director	(5 pages)
10 Mar 2016	TM01	Termination of appointment of Dennis Law as a director on 10 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 02/08/2016	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Stig Morten Helland as a director on 7 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 02/08/2016	(3 pages)
17 Nov 2015	AP01	Appointment of Mr Christopher Brett as a director on 12 November 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Peter Lytzen as a director on 12 November 2015	(1 page)