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JOTUL (UK) LIMITED

Company number 03879828

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2017 TM01 Termination of appointment of Eskil Zapffe as a director on 9 January 2017
15 Nov 2017 TM01 Termination of appointment of Nicholas Shaun Sloane as a director on 22 August 2017
15 Nov 2017 MR01 Registration of charge 038798280001, created on 3 November 2017
06 Sep 2017 AA Full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
05 Jul 2016 AA Full accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 200,000
04 Oct 2015 AD01 Registered office address changed from One Fleet Place London EC4M 7WS to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE on 4 October 2015
06 Jul 2015 AA Full accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 200,000
12 Dec 2014 AP01 Appointment of Eskil Zapffe as a director on 1 February 2014
12 Dec 2014 TM01 Termination of appointment of Stein Erik Anon Bjørni as a director on 31 January 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
17 Sep 2014 AUD Auditor's resignation
03 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 200,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
22 Aug 2013 AP01 Appointment of Stein Erik Anon Bjørni as a director
22 Aug 2013 TM01 Termination of appointment of Arve Andresen as a director
21 Jan 2013 MISC Section 519 companies act 2006
22 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
07 Nov 2012 TM01 Termination of appointment of Gunnar Hjortaas as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 AD01 Registered office address changed from Five Chancery Lane London EC4A 1BU on 29 February 2012
17 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
17 Nov 2011 AP01 Appointment of Mr Arve Johan Andresen as a director