NORDIC OFFSHORE MARINE (UK) LTD.

Company number 05614767

Date	Type	Description	View / Download
17 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Feb 2015	TM02	Termination of appointment of Canute Secretaries Limited as a secretary on 6 February 2015	(1 page)
06 Feb 2015	AD01	Registered office address changed from Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB to Contract Expired 17-18 Aylesbury Street London EC1R 0DB on 6 February 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 7 November 2014 Statement of capital on 2014-11-10 GBP 100	(6 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
14 Jan 2014	CERTNM	Company name changed nordic offshore (uk) LTD\certificate issued on 14/01/14 RES15 ‐ Change company name resolution on 2013-12-20 NM01 ‐ Change of name by resolution	(3 pages)
13 Jan 2014	TM01	Termination of appointment of Ulla Kiersgaard as a director	(1 page)
13 Jan 2014	AP01	Appointment of Mr Soeren Kaare Paaskesen as a director	(2 pages)
21 Nov 2013	AR01	Annual return made up to 7 November 2013 Statement of capital on 2013-11-21 GBP 100	(6 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)
08 Nov 2012	AR01	Annual return made up to 7 November 2012	(6 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
11 Nov 2011	AP01	Appointment of Ms Ulla Kiersgaard as a director	(2 pages)
10 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(6 pages)
08 Nov 2011	AD01	Registered office address changed from Ground Floor Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 8 November 2011	(1 page)
19 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
08 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(5 pages)
12 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
11 Feb 2010	TM01	Termination of appointment of Christopher Bye as a director	(1 page)
20 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(5 pages)
20 Nov 2009	CH01	Director's details changed for Mr. Christopher Bye on 1 October 2009	(2 pages)
20 Nov 2009	CH04	Secretary's details changed for Canute Secretaries Limited on 1 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Carl Erik Olsen on 1 October 2009	(2 pages)