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NORWEGIAN ENERGY LIMITED

Company number 03879607

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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)
05 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1,000	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 - link opens in a new window - 17 pages (17 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Novation letter/deed of waiver 29/05/2014	View PDF Resolutions RES13 ‐ Novation letter/deed of waiver 29/05/2014 - link opens in a new window - 1 page (1 page)
26 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 - link opens in a new window - 17 pages (17 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
20 Feb 2013	AP03	Appointment of Sally Jane Crane as a secretary	View PDF Appointment of Sally Jane Crane as a secretary - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
25 Apr 2012	CH03	Secretary's details changed for Sandra Gail Walters on 20 April 2012	View PDF Secretary's details changed for Sandra Gail Walters on 20 April 2012 - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	AP01	Appointment of Steven Jones as a director	View PDF Appointment of Steven Jones as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
13 Dec 2011	TM01	Termination of appointment of Boris Shrayer as a director	View PDF Termination of appointment of Boris Shrayer as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
17 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
01 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
14 Apr 2010	AD01	Registered office address changed from 1 Chaucer Drive London SE1 5TA on 14 April 2010	View PDF Registered office address changed from 1 Chaucer Drive London SE1 5TA on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2009	CH01	Director's details changed for Boris Shrayer on 1 October 2009	View PDF Director's details changed for Boris Shrayer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Goran Trapp on 1 October 2009	View PDF Director's details changed for Goran Trapp on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Bjorn Dingsor on 1 October 2009	View PDF Director's details changed for Bjorn Dingsor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	288a	Director appointed goran trapp	View PDF Director appointed goran trapp - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	288a	Director appointed boris shrayer	View PDF Director appointed boris shrayer - link opens in a new window - 2 pages (2 pages)
26 May 2009	288a	Secretary appointed sandra gail walters	View PDF Secretary appointed sandra gail walters - link opens in a new window - 2 pages (2 pages)
20 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
20 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

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