NORSELAND HOLDINGS LIMITED

Company number 05182026

Date	Type	Description	View / Download
24 May 2017	AP01	Appointment of Mr Atle Kjol Jacobsen as a director on 17 May 2017	(2 pages)
24 May 2017	TM01	Termination of appointment of Knud-Hartvig Hoijord Fahrendorff as a director on 17 May 2017	(1 page)
04 Nov 2016	AP01	Appointment of Mr. Knud-Hartvig Hoijord Fahrendorff as a director on 2 November 2016	(2 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
05 Sep 2016	TM01	Termination of appointment of Bjorn Moldskred as a director on 1 September 2016	(1 page)
28 Jul 2016	AUD	Auditor's resignation	(1 page)
22 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
20 Jun 2016	AP01	Appointment of Ms. Kathrine Mo as a director on 14 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Unni Sjoeflot as a director on 14 June 2016	(1 page)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 12,432,000	(6 pages)
08 Jun 2015	TM01	Termination of appointment of Elin Garborg as a director on 1 June 2015	(1 page)
08 Jun 2015	AP01	Appointment of Nina Kolltveit Saeter as a director on 1 June 2015	(2 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
02 Sep 2014	TM01	Termination of appointment of Stein Arne Aasgaard as a director on 1 September 2014	(1 page)
02 Sep 2014	AP01	Appointment of Mr Bjorn Moldskred as a director on 1 September 2014	(2 pages)
18 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 12,432,000	(7 pages)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
17 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(7 pages)
17 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
19 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(7 pages)
23 Dec 2011	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 12,432,000	(3 pages)
01 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(7 pages)
18 May 2011	AP01	Appointment of Mrs Elin Garborg as a director	(2 pages)