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NORPIPE PETROLEUM UK LIMITED

Company number 01118667

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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)
29 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
15 Jul 2024	CH01	Director's details changed for Mr Kurt Fredheim on 8 May 2024	View PDF Director's details changed for Mr Kurt Fredheim on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr Vincent Lelarge as a director on 1 July 2024	View PDF Appointment of Mr Vincent Lelarge as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Jan-Arne Johansen as a director on 1 July 2024	View PDF Termination of appointment of Jan-Arne Johansen as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AP01	Appointment of Mr Kurt Fredheim as a director on 8 May 2024	View PDF Appointment of Mr Kurt Fredheim as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM01	Termination of appointment of David Hendicott as a director on 8 May 2024	View PDF Termination of appointment of David Hendicott as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
22 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AP01	Appointment of Mr Luciano Maria Vasques as a director on 16 December 2022	View PDF Appointment of Mr Luciano Maria Vasques as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of Philip Duncan Hemmens as a director on 16 December 2022	View PDF Termination of appointment of Philip Duncan Hemmens as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP03	Appointment of Mr Jean-Francois Pepin as a secretary on 28 October 2022	View PDF Appointment of Mr Jean-Francois Pepin as a secretary on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	TM02	Termination of appointment of Clare Catherine Fisher as a secretary on 28 October 2022	View PDF Termination of appointment of Clare Catherine Fisher as a secretary on 28 October 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	RP04AP01	Second filing for the appointment of Ms Eva Turteltaub as a director	View PDF Second filing for the appointment of Ms Eva Turteltaub as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
14 Jun 2022	CH01	Director's details changed for Ms Eva Turteltaub on 2 May 2022	View PDF Director's details changed for Ms Eva Turteltaub on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AP01	Appointment of Mr Philip Duncan Hemmens as a director on 2 May 2022	View PDF Appointment of Mr Philip Duncan Hemmens as a director on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AP01	Appointment of Ms Eva Turteltaub as a director on 2 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 23.06.2022.	View PDF Appointment of Ms Eva Turteltaub as a director on 2 May 2022 ANNOTATION Clarification a second filed AP01 was registered on 23.06.2022. - link opens in a new window - 3 pages (3 pages)
12 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	TM01	Termination of appointment of Martina Opizzi as a director on 2 May 2022	View PDF Termination of appointment of Martina Opizzi as a director on 2 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	TM01	Termination of appointment of Paolo Malgari as a director on 2 May 2022	View PDF Termination of appointment of Paolo Malgari as a director on 2 May 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CH01	Director's details changed for Mr Joachim Kleiberg Strom on 7 January 2022	View PDF Director's details changed for Mr Joachim Kleiberg Strom on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
13 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AP01	Appointment of Mr David Hendicott as a director on 7 May 2021	View PDF Appointment of Mr David Hendicott as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)

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NORPIPE PETROLEUM UK LIMITED

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