Advanced company searchLink opens in new window

HURTIGRUTEN UK LIMITED

Company number 02865967

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)
20 Sep 2012 AP01 Appointment of Mr Ole Fredrik Hienn as a director
20 Sep 2012 AP01 Appointment of Mrs Asta Sofie Lassesen as a director
20 Sep 2012 AP01 Appointment of Mr Jonathan Patrick Carter as a director
20 Sep 2012 TM01 Termination of appointment of Trond Overas as a director
20 Sep 2012 TM01 Termination of appointment of Anders Olstad as a director
13 Jun 2012 AA Full accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
10 Nov 2011 TM02 Termination of appointment of Iain Cottam as a secretary
10 Nov 2011 TM01 Termination of appointment of Iain Cottam as a director
07 Oct 2011 AD01 Registered office address changed from , 3 Shortlands, London, W6 8NE on 7 October 2011
28 Sep 2011 AA Full accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Hans Johannes Rood on 11 August 2010
01 Nov 2010 CH01 Director's details changed for Trond Overas on 11 August 2010
01 Nov 2010 CH01 Director's details changed for Iain Augustine Cottam on 11 August 2010
01 Nov 2010 CH03 Secretary's details changed for Iain Augustine Cottam on 11 August 2010
21 Apr 2010 AP01 Appointment of Mr Anders Olstad as a director
21 Apr 2010 AP01 Appointment of Mrs Kathryn Beadle as a director
23 Mar 2010 AA Full accounts made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Olav Fjell on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Iain Augustine Cottam on 12 November 2009
12 Nov 2009 TM01 Termination of appointment of Leif Overland as a director
12 Nov 2009 TM01 Termination of appointment of Jens Johnsen as a director
09 May 2009 AA Full accounts made up to 31 December 2008