NORDIC ENERGY PLC

Company number 08068442

Date	Type	Description	View / Download
06 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
08 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 29 June 2018	(10 pages)
31 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 29 June 2017	(13 pages)
27 Jul 2016	4.20	Statement of affairs with form 4.19	(8 pages)
13 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-30	(1 page)
06 Jun 2016	AD01	Registered office address changed from 46 Chevening Road London SE10 0LA to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 6 June 2016	(1 page)
09 Dec 2015	TM01	Termination of appointment of Patrick Horst Rocholl as a director on 30 October 2015	(1 page)
27 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Nov 2015	AUD	Auditor's resignation	(1 page)
14 Aug 2015	TM01	Termination of appointment of Rudolf Philipp Helmut Kleiber as a director on 10 July 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Jeremy Alden Kane as a director on 19 July 2015	(4 pages)
13 Aug 2015	AD01	Registered office address changed from 1st Floor 111 Cannon Street London EC4N 5AR to 46 Chevening Road London SE10 0LA on 13 August 2015	(2 pages)
06 Jun 2015	AP01	Appointment of Jeremy Alden Kane as a director on 22 October 2014	(3 pages)
03 Jun 2015	TM01	Termination of appointment of Donald Oag Nicolson as a director on 14 April 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Donald Oag Nicolson as a director on 22 October 2014	(3 pages)
29 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
28 May 2015	AR01	Annual return made up to 14 May 2015 no member list Statement of capital on 2015-05-28 GBP 100,731.936	(9 pages)
10 Nov 2014	AA	Group of companies' accounts made up to 31 May 2014	(36 pages)
11 Jun 2014	AR01	Annual return made up to 14 May 2014 no member list	(8 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 94,880	(3 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 94,880	(3 pages)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 94,880	(3 pages)
10 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)