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NORFOLK BOREAS LIMITED

Company number 03722058

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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 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 27,000,100
30 Dec 2021 CS01 Confirmation statement made on 30 December 2021 with updates
30 Dec 2021 PSC05 Change of details for Vattenfall Wind Power Ltd as a person with significant control on 1 December 2021
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
11 Aug 2021 AP01 Appointment of Ms Danielle Claire Lane as a director on 1 August 2021
11 Aug 2021 AP01 Appointment of Ms Ane Mette Lysbech-Kleis as a director on 1 August 2021
11 Aug 2021 TM01 Termination of appointment of Catrin Jung as a director on 1 August 2021
04 Aug 2021 AA Full accounts made up to 31 December 2020
26 Apr 2021 AD01 Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH to 5th Floor 70 st Mary Axe London EC3A 8BE on 26 April 2021
03 Mar 2021 CH01 Director's details changed for Mr Jonas Van Mansfeld on 12 February 2021
13 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
27 Oct 2020 AA Full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
18 Dec 2019 TM01 Termination of appointment of Michael Simmelsgaard as a director on 1 November 2019
17 Jul 2019 AA Full accounts made up to 31 December 2018
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 12,000,000,100
18 Mar 2019 CH01 Director's details changed for Ms Catrin Jung- Draschil on 1 March 2019
19 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
03 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 3,000,100
12 Mar 2018 CS01 Confirmation statement made on 5 December 2017 with updates
16 Oct 2017 TM01 Termination of appointment of Piers Basil Guy as a director on 30 September 2017
22 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Aug 2017 PSC05 Change of details for Eclipse Energy Uk Limited as a person with significant control on 5 June 2017