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NFE WINTER UK LTD

Company number 05073292

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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)
03 Jul 2013 MR04 Satisfaction of charge 2 in full
03 Jul 2013 MR04 Satisfaction of charge 1 in full
03 Jul 2013 MR04 Satisfaction of charge 3 in full
03 Jul 2013 MR04 Satisfaction of charge 4 in full
02 Jul 2013 MR01 Registration of charge 050732920005
02 Jul 2013 MR01 Registration of charge 050732920006
02 Jul 2013 MR01 Registration of charge 050732920007
27 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
30 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 March 2012
08 Oct 2012 AP01 Appointment of Hugo Skar as a director
08 Oct 2012 TM01 Termination of appointment of Tom Christiansen as a director
28 Sep 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/10/2012
26 Mar 2012 CH01 Director's details changed for Graham Robjohns on 26 March 2012
26 Mar 2012 CH03 Secretary's details changed for Graham Robjohns on 26 March 2012
26 Mar 2012 CH01 Director's details changed for Douglas James Arnell on 26 March 2012
12 Dec 2011 TM01 Termination of appointment of Graeme Mcdonald as a director
12 Dec 2011 AP01 Appointment of Douglas James Arnell as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 AP01 Appointment of Tom Christiansen as a director
07 Jul 2011 AP01 Appointment of Brian Bautista Tienzo as a director
06 Jul 2011 TM01 Termination of appointment of Ian Walker as a director
06 Jul 2011 TM01 Termination of appointment of Jan Flatseth as a director
08 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 December 2009