- Company Overview for HURTIGRUTEN UK LIMITED (02865967)
- Filing history for HURTIGRUTEN UK LIMITED (02865967)
- People for HURTIGRUTEN UK LIMITED (02865967)
- Charges for HURTIGRUTEN UK LIMITED (02865967)
- More for HURTIGRUTEN UK LIMITED (02865967)
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 |