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HV INVEST ETA LIMITED

Company number 08686269

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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)
17 Mar 2015	TM01	Termination of appointment of Gunnar Halvorsen as a director on 20 February 2015	View PDF Termination of appointment of Gunnar Halvorsen as a director on 20 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	AP01	Appointment of Hans Olav Hide as a director on 20 February 2015	View PDF Appointment of Hans Olav Hide as a director on 20 February 2015 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 5 February 2015 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 9,850,000	View PDF Statement of capital following an allotment of shares on 15 January 2015 GBP 9,850,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
18 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 9,000,000	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 9,000,000 - link opens in a new window - 7 pages (7 pages)
20 Aug 2014	AP01	Appointment of Gunnar Halvorsen as a director on 25 July 2014	View PDF Appointment of Gunnar Halvorsen as a director on 25 July 2014 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	TM01	Termination of appointment of Pal Reiulf Olsen as a director on 25 July 2014	View PDF Termination of appointment of Pal Reiulf Olsen as a director on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 September 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
09 Jun 2014	AP01	Appointment of Pal Reiulf Olsen as a director	View PDF Appointment of Pal Reiulf Olsen as a director - link opens in a new window - 3 pages (3 pages)
21 May 2014	TM01	Termination of appointment of Harald Vabo as a director	View PDF Termination of appointment of Harald Vabo as a director - link opens in a new window - 2 pages (2 pages)
21 May 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 9,000,000	View PDF Statement of capital following an allotment of shares on 24 April 2014 GBP 9,000,000 - link opens in a new window - 4 pages (4 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 400,000	View PDF Statement of capital following an allotment of shares on 3 February 2014 GBP 400,000 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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