NORWEGIAN-BRITISH CHAMBER OF COMMERCE

Company number 00098126

Date	Type	Description	View / Download
11 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	(3 pages)
11 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
23 May 2022	MA	Memorandum and Articles of Association	(25 pages)
23 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 May 2022	MA	Memorandum and Articles of Association	(25 pages)
21 Jan 2022	TM01	Termination of appointment of James Service as a director on 20 January 2022	(1 page)
21 Jan 2022	AP01	Appointment of Mr Robert Paul Elder as a director on 20 January 2022	(2 pages)
20 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	(3 pages)
28 Oct 2021	AP01	Appointment of Mr Thomas Roland Selwood as a director on 28 October 2021	(2 pages)
24 Aug 2021	AD01	Registered office address changed from 78 York Street London W1H 1DP England to 24 Old Queen Street London SW1H 9HP on 24 August 2021	(1 page)
24 Aug 2021	AP04	Appointment of Goodwille Limited as a secretary on 3 August 2021	(2 pages)
24 Aug 2021	TM02	Termination of appointment of Entreprenor Limited as a secretary on 2 August 2021	(1 page)
27 May 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
12 Apr 2021	CH01	Director's details changed for Ms Maren Madge Strandevold on 1 April 2021	(2 pages)
28 Feb 2021	AP01	Appointment of Mr Eystein Eikesdal as a director on 26 February 2021	(2 pages)
10 Feb 2021	TM01	Termination of appointment of James Gordon Croll Stark as a director on 31 December 2020	(1 page)
10 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	(3 pages)
10 Feb 2021	TM01	Termination of appointment of Martin Flemming Devor as a director on 29 October 2020	(1 page)
10 Feb 2021	AP01	Appointment of Mr Timothy Hare as a director on 29 October 2020	(2 pages)
08 Sep 2020	AP01	Appointment of Mr Rune Nilsen as a director on 3 September 2020	(2 pages)
07 Sep 2020	TM01	Termination of appointment of Agnes Marie Bamford as a director on 17 March 2020	(1 page)
07 Sep 2020	TM01	Termination of appointment of Anette Gjerde Andersen as a director on 3 September 2020	(1 page)
28 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
10 Mar 2020	AP01	Appointment of Mr Carsten Greve as a director on 26 February 2020	(2 pages)
20 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)