Companies House does not verify the accuracy of the information filed

Advanced company search

NORDIC PIONEER LIMITED

Company number 03339845

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Apr 2012	SH06	Cancellation of shares. Statement of capital on 4 April 2012 GBP 275	View PDF Cancellation of shares. Statement of capital on 4 April 2012 GBP 275 - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
07 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
18 Nov 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	SH06	Cancellation of shares. Statement of capital on 15 November 2011 GBP 328	View PDF Cancellation of shares. Statement of capital on 15 November 2011 GBP 328 - link opens in a new window - 5 pages (5 pages)
19 Oct 2011	SH06	Cancellation of shares. Statement of capital on 19 October 2011 GBP 340	View PDF Cancellation of shares. Statement of capital on 19 October 2011 GBP 340 - link opens in a new window - 4 pages (4 pages)
19 Oct 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 July 2011	View PDF Previous accounting period shortened from 31 December 2011 to 31 July 2011 - link opens in a new window - 1 page (1 page)
26 Sep 2011	AP01	Appointment of Mr Geoffrey William Mullett as a director	View PDF Appointment of Mr Geoffrey William Mullett as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	TM01	Termination of appointment of Alan Hutchinson as a director	View PDF Termination of appointment of Alan Hutchinson as a director - link opens in a new window - 1 page (1 page)
21 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	SH06	Cancellation of shares. Statement of capital on 9 September 2011 GBP 352	View PDF Cancellation of shares. Statement of capital on 9 September 2011 GBP 352 - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cease to apply for authorised share capital 31/08/2011	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cease to apply for authorised share capital 31/08/2011 - link opens in a new window - 42 pages (42 pages)
24 Aug 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	SH06	Cancellation of shares. Statement of capital on 8 August 2011 GBP 364	View PDF Cancellation of shares. Statement of capital on 8 August 2011 GBP 364 - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
15 Jul 2011	SH06	Cancellation of shares. Statement of capital on 15 July 2011 GBP 380	View PDF Cancellation of shares. Statement of capital on 15 July 2011 GBP 380 - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	SH06	Cancellation of shares. Statement of capital on 23 June 2011 GBP 388	View PDF Cancellation of shares. Statement of capital on 23 June 2011 GBP 388 - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?