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SMEDVIG CAPITAL LIMITED

Company number 03121131

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with updates	View PDF Confirmation statement made on 2 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2024	CH01	Director's details changed for Mr Bernt Olav Ovstebo on 1 November 2024	View PDF Director's details changed for Mr Bernt Olav Ovstebo on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CH01	Director's details changed for Mr Klaus De Vibe on 1 November 2024	View PDF Director's details changed for Mr Klaus De Vibe on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CH01	Director's details changed for Mr John Clinton Hewett on 1 November 2024	View PDF Director's details changed for Mr John Clinton Hewett on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Mar 2024	TM02	Termination of appointment of Cristian Cornelius Young as a secretary on 31 January 2024	View PDF Termination of appointment of Cristian Cornelius Young as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mr Klaus De Vibe as a director on 31 January 2024	View PDF Appointment of Mr Klaus De Vibe as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of Odd Torland as a director on 31 January 2024	View PDF Termination of appointment of Odd Torland as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	TM01	Termination of appointment of Robert Peter Toms as a director on 31 January 2024	View PDF Termination of appointment of Robert Peter Toms as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AP01	Appointment of Mr Bernt Olav Ovstebo as a director on 31 January 2024	View PDF Appointment of Mr Bernt Olav Ovstebo as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Jan 2023	TM01	Termination of appointment of Anna Margaret Smedvig as a director on 1 September 2022	View PDF Termination of appointment of Anna Margaret Smedvig as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Appointment of Mr Cristian Cornelius Young as a director on 1 September 2022	View PDF Appointment of Mr Cristian Cornelius Young as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2020	PSC02	Notification of Smedvig Capital As as a person with significant control on 20 July 2020	View PDF Notification of Smedvig Capital As as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	PSC07	Cessation of Peter Thomas Smedvig as a person with significant control on 20 July 2020	View PDF Cessation of Peter Thomas Smedvig as a person with significant control on 20 July 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	View PDF Confirmation statement made on 2 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2019	PSC04	Change of details for Mr Peter Thomas Smedvig as a person with significant control on 1 November 2019	View PDF Change of details for Mr Peter Thomas Smedvig as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	CH01	Director's details changed for Mr John Clinton Hewett on 1 November 2019	View PDF Director's details changed for Mr John Clinton Hewett on 1 November 2019 - link opens in a new window - 2 pages (2 pages)

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SMEDVIG CAPITAL LIMITED

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