ABSTRACT (ABERDEEN 5) LIMITED

Company number 09137895

Date	Type	Description	View / Download
02 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(5 pages)
26 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	(3 pages)
15 May 2023	AP01	Appointment of Mr Christian Melsom Myhre as a director on 9 May 2023	(2 pages)
15 May 2023	TM01	Termination of appointment of Petter Eng as a director on 9 May 2023	(1 page)
26 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	(4 pages)
22 Jul 2022	PSC05	Change of details for Fornebuporten Uk As as a person with significant control on 1 July 2022	(2 pages)
29 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(4 pages)
31 May 2022	AP01	Appointment of Mr Petter Eng as a director on 27 May 2022	(2 pages)
27 May 2022	TM01	Termination of appointment of Torstein Storaekre as a director on 27 May 2022	(1 page)
20 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	(3 pages)
08 Jul 2021	MR04	Satisfaction of charge 091378950002 in full	(1 page)
03 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(5 pages)
03 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
03 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(73 pages)
03 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
01 Feb 2021	AD01	Registered office address changed from Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE to 10 Rose and Crown Yard King Street London SW1Y 6RE on 1 February 2021	(1 page)
03 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(5 pages)
03 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(79 pages)
04 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	(3 pages)
29 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
30 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages)
30 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(86 pages)
18 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)