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NORWEGIAN COMPASS LTD

Company number 08694012

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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)
03 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
18 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1 USD 165,000,000	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1 USD 165,000,000 - link opens in a new window - 5 pages (5 pages)
11 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Feb 2015	SH19	Statement of capital on 11 February 2015 GBP 1 USD 165,000,000	View PDF Statement of capital on 11 February 2015 GBP 1 USD 165,000,000 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	CAP-SS	Solvency Statement dated 10/02/15	View PDF Solvency Statement dated 10/02/15 - link opens in a new window - 1 page (1 page)
11 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Jan 2015	AP01	Appointment of Mr Francisco Jose Del Rio as a director on 8 January 2015	View PDF Appointment of Mr Francisco Jose Del Rio as a director on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	TM01	Termination of appointment of Kevin Michael Sheehan as a director on 8 January 2015	View PDF Termination of appointment of Kevin Michael Sheehan as a director on 8 January 2015 - link opens in a new window - 1 page (1 page)
19 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1 USD 190,000,000	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1 USD 190,000,000 - link opens in a new window - 5 pages (5 pages)
29 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 1 USD 190,000,000	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 1 USD 190,000,000 - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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