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BORREGAARD UK LTD

Company number 01141222

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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)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
01 Oct 2014	AP01	Appointment of Mr Peter Nygren as a director on 1 October 2014	View PDF Appointment of Mr Peter Nygren as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AP01	Appointment of Mr Thomas Grys as a director on 1 October 2014	View PDF Appointment of Mr Thomas Grys as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	TM01	Termination of appointment of Morten Harlem as a director on 1 October 2014	View PDF Termination of appointment of Morten Harlem as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	TM01	Termination of appointment of Peter Graversen as a director on 1 October 2014	View PDF Termination of appointment of Peter Graversen as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,250,000	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,250,000 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,250,000	View PDF Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,250,000 - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
11 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	View PDF Annual return made up to 29 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Oct 2012	TM01	Termination of appointment of Michael O'shea as a director	View PDF Termination of appointment of Michael O'shea as a director - link opens in a new window - 1 page (1 page)
11 Oct 2012	AP01	Appointment of Mrs Hilde Merete Kalnes as a director	View PDF Appointment of Mrs Hilde Merete Kalnes as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	TM01	Termination of appointment of Michael O'shea as a director	View PDF Termination of appointment of Michael O'shea as a director - link opens in a new window - 1 page (1 page)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
22 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	View PDF Annual return made up to 29 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Oct 2011	CH03	Secretary's details changed for Mr James Buchanan on 25 February 2011	View PDF Secretary's details changed for Mr James Buchanan on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	CH01	Director's details changed for Mr James Buchanan on 25 February 2011	View PDF Director's details changed for Mr James Buchanan on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
25 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	View PDF Annual return made up to 29 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Oct 2010	CH01	Director's details changed for Mr Peter Graversen on 29 September 2010	View PDF Director's details changed for Mr Peter Graversen on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	CH01	Director's details changed for Mr Michael O'shea on 29 September 2010	View PDF Director's details changed for Mr Michael O'shea on 29 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	CH01	Director's details changed for Morten Harlem on 29 September 2010	View PDF Director's details changed for Morten Harlem on 29 September 2010 - link opens in a new window - 2 pages (2 pages)

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