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TOR PETTERSEN LIMITED

Company number 04110122

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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)
17 Aug 2015 AD01 Registered office address changed from C/O C/O Reeves & Co Llp Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to C/O Kreston Reeves Llp Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 17 August 2015
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 8,800
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
19 Aug 2013 CH01 Director's details changed for Mr Nicholas Tor Pettersen on 30 July 2013
19 Aug 2013 AD01 Registered office address changed from 56 Greek Street London W1D 3DU on 19 August 2013
06 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Jan 2013 AP01 Appointment of Mr Nicholas Tor Pettersen as a director
10 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
10 Aug 2012 CH03 Secretary's details changed for Nicholas Tor Pettersen on 30 July 2012
10 Aug 2012 CH01 Director's details changed for Tor Arve Pettersen on 30 July 2012
02 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
11 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
05 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Sep 2009 363a Return made up to 10/09/09; full list of members
11 Sep 2009 288c Secretary's change of particulars / nicholas pettersen / 10/09/2009
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
07 Oct 2008 363a Return made up to 10/09/08; full list of members
03 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
07 Jan 2008 363a Return made up to 17/11/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
02 Feb 2007 363a Return made up to 17/11/06; full list of members