Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NORSELAND LIMITED

Company number 00840256

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 35,000
12 Sep 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 TM01 Termination of appointment of Stein Arne Aasgaard as a director on 1 September 2014
02 Sep 2014 AP01 Appointment of Mr. Bjorn Moldskred as a director on 1 September 2014
15 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 35,000
16 Sep 2013 AA Full accounts made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 35,000
17 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2012 AA Full accounts made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
08 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
11 May 2011 AA Full accounts made up to 31 December 2010
23 Nov 2010 TM01 Termination of appointment of Olivier Chavanon as a director
10 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Olivier Chavanon on 7 August 2010
10 Aug 2010 CH01 Director's details changed for Mr Stein Aasgaard on 7 August 2010
21 Jun 2010 AP01 Appointment of Mr Gareth Addison Harris as a director
21 Jun 2010 AP03 Appointment of Mr Gareth Addison Harris as a secretary
21 Jun 2010 TM01 Termination of appointment of Nicholas Wilson as a director
21 Jun 2010 TM02 Termination of appointment of Nicholas Wilson as a secretary
17 May 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Jan 2010 AUD Auditor's resignation