SCIRA OFFSHORE ENERGY LIMITED

Company number 05119310

Date	Type	Description	View / Download
11 Jan 2018	TM01	Termination of appointment of David John Flood as a director on 22 December 2017	(1 page)
11 Jan 2018	TM01	Termination of appointment of David John Flood as a director on 22 December 2017	(1 page)
11 Jan 2018	TM01	Termination of appointment of Bjorn Drangsholt as a director on 22 December 2017	(1 page)
08 Dec 2017	TM02	Termination of appointment of Timothy James Hardy as a secretary on 7 December 2017	(1 page)
08 Dec 2017	AP03	Appointment of Mr Bjorn Harald Berge as a secretary on 7 December 2017	(2 pages)
24 Nov 2017	CH01	Director's details changed for Ms Beate Myking on 24 November 2017	(2 pages)
24 Nov 2017	AP01	Appointment of Ms Beate Myking as a director on 24 November 2017	(2 pages)
24 Nov 2017	AP01	Appointment of Mr Emil Orderud as a director on 24 November 2017	(2 pages)
24 Nov 2017	AP01	Appointment of Ms Mona Riis as a director on 24 November 2017	(2 pages)
24 Nov 2017	TM01	Termination of appointment of Ingrid Katherine Fossgard-Moser as a director on 24 November 2017	(1 page)
24 Nov 2017	TM01	Termination of appointment of Trine Inge Bjoerg Ulla as a director on 24 November 2017	(1 page)
24 Nov 2017	TM01	Termination of appointment of Sverre Trollnes as a director on 24 November 2017	(1 page)
24 May 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
05 May 2017	CS01	12/04/17 Statement of Capital gbp 447122826	(8 pages)
04 May 2017	AD02	Register inspection address has been changed from C/O Statkraft 41 Moorgate London EC2R 6PP England to C/O Statkraft Wind Farm Place Scira Offshore Energy Limited Edgar Road Walsingham Norfolk NR22 6EJ	(1 page)
31 Mar 2017	AP01	Appointment of Mr David John Flood as a director on 31 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Unni Karlsen Hongseth as a director on 31 March 2017	(1 page)
30 Mar 2017	AP03	Appointment of Mr Timothy James Hardy as a secretary on 30 March 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Olav Hetland as a director on 30 March 2017	(1 page)
30 Mar 2017	AP01	Appointment of Mr Michael Hyttel Meyer as a director on 30 March 2017	(2 pages)
30 Mar 2017	TM02	Termination of appointment of David John Rumble as a secretary on 30 March 2017	(1 page)
01 Jun 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 447,122,826	(13 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
21 Jan 2016	AP01	Appointment of Mrs Ingrid Katherine Fossgard-Moser as a director on 21 January 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Tarald Gjerde as a director on 21 January 2016	(1 page)