Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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12 Dec 2023 |
AP01 |
Appointment of Mr Paul Alexander Helms as a director on 31 May 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Jacob Andreas Moller as a director on 31 May 2023
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19 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2022 |
MR01 |
Registration of charge 041577730006, created on 28 November 2022
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09 Nov 2022 |
MR04 |
Satisfaction of charge 041577730005 in full
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09 Nov 2022 |
MR04 |
Satisfaction of charge 041577730003 in full
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09 Nov 2022 |
MR04 |
Satisfaction of charge 041577730004 in full
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31 Oct 2022 |
AP01 |
Appointment of Jacob Andreas Moller as a director on 24 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Fredrik Eeg as a director on 25 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Arild Nilsen as a director on 25 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Kjetil Haukas as a director on 25 October 2022
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08 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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11 May 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Mar 2021 |
CH01 |
Director's details changed for Terje Wibe on 5 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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14 Dec 2020 |
MR01 |
Registration of charge 041577730005, created on 11 December 2020
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11 Dec 2020 |
MR01 |
Registration of charge 041577730003, created on 10 December 2020
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11 Dec 2020 |
MR01 |
Registration of charge 041577730004, created on 10 December 2020
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22 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 May 2020 |
PSC05 |
Change of details for Eu Supply Plc as a person with significant control on 23 August 2019
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