NBIM CAROLINE BTLP LIMITED

Company number 09351485

Date	Type	Description	View / Download
26 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
02 Jan 2018	AP01	Appointment of Mr Robert Peel as a director on 18 December 2017	(3 pages)
02 Jan 2018	AP01	Appointment of Mr Jayesh Patel as a director on 18 December 2017	(3 pages)
02 Jan 2018	AP01	Appointment of Mr Egil Strysse as a director on 18 December 2017	(3 pages)
02 Jan 2018	TM01	Termination of appointment of Berit Stokke as a director on 18 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Hanna Katariina Asumaa as a director on 18 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Per Arne Eriksen as a director on 18 December 2017	(2 pages)
12 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
12 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
16 Mar 2016	AD03	Register(s) moved to registered inspection location Queensberry House 3 Old Burlington Street London W1S 3AE	(1 page)
05 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	(6 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
22 Dec 2015	TM01	Termination of appointment of Giovanni Manfredi as a director on 7 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Richard Julian Ford as a director on 7 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Robert Peel as a director on 7 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mrs Berit Stokke as a director on 7 December 2015	(3 pages)
22 Dec 2015	AP01	Appointment of Per Arne Eriksen as a director on 7 December 2015	(3 pages)
22 Dec 2015	AP01	Appointment of Hanna Katariina Asumas as a director on 7 December 2015	(3 pages)
17 Dec 2015	CERTNM	Company name changed nbim caroline bt LIMITED\certificate issued on 17/12/15 RES15 ‐ Change company name resolution on 2015-12-07	(3 pages)
17 Dec 2015	CONNOT	Change of name notice	(2 pages)
18 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)