EKORNES LIMITED

Company number 01109326

Date	Type	Description	View / Download
20 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
17 Jul 2017	TM01	Termination of appointment of James Robert Tate as a director on 11 July 2017	(1 page)
17 Jul 2017	TM02	Termination of appointment of James Robert Tate as a secretary on 11 July 2017	(1 page)
12 Jul 2017	AP03	Appointment of Mr James William Graham Thompson as a secretary on 11 July 2017	(2 pages)
11 Jul 2017	AP01	Appointment of Mr James William Graham Thompson as a director on 11 July 2017	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
28 Feb 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
05 Oct 2016	AD01	Registered office address changed from Kings Court 2-16 Goodge Street London W1T 2QA to 22-24 Ely Place, Level 3 Ely Place London EC1N 6TE on 5 October 2016	(1 page)
15 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
03 May 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
14 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 20,000	(6 pages)
08 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
05 Feb 2015	TM01	Termination of appointment of Nils-Fredrik Drablos as a director on 1 January 2015	(1 page)
05 Feb 2015	AP01	Appointment of Mr Olav Holst Dyrnes as a director on 1 January 2015	(2 pages)
27 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 20,000	(6 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
18 Mar 2014	CH01	Director's details changed for Mr James Robert Tate on 13 February 2014	(2 pages)
14 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 20,000	(6 pages)
16 Oct 2013	AP03	Appointment of Mr James Robert Tate as a secretary	(1 page)
16 Oct 2013	AP01	Appointment of Mr James Robert Tate as a director	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
04 Sep 2013	TM01	Termination of appointment of Lee Bagnall as a director	(1 page)
04 Sep 2013	TM02	Termination of appointment of Lee Bagnall as a secretary	(1 page)
11 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(6 pages)
16 Dec 2012	AP01	Appointment of Mr. Nils-Fredrik Drablos as a director	(2 pages)

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