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HJELLEGJERDE U.K. LIMITED

Company number 05638294

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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)
14 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
27 Dec 2013	AD01	Registered office address changed from C/O Exchange House 16 the Crescent Taunton Somerset TA1 4EB England on 27 December 2013	View PDF Registered office address changed from C/O Exchange House 16 the Crescent Taunton Somerset TA1 4EB England on 27 December 2013 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
07 May 2013	AP01	Appointment of Mr Leif Roar Hoiland as a director on 1 May 2013	View PDF Appointment of Mr Leif Roar Hoiland as a director on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Resolution by parent company guaranteeing debts of subsidiary 08/03/2013	View PDF Resolutions RES13 ‐ Resolution by parent company guaranteeing debts of subsidiary 08/03/2013 - link opens in a new window - 1 page (1 page)
25 Apr 2013	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/12	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/12 - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	TM01	Termination of appointment of Olav Roeyset as a director on 31 March 2013	View PDF Termination of appointment of Olav Roeyset as a director on 31 March 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2013	TM02	Termination of appointment of Maud Ange Laine as a secretary on 31 March 2013	View PDF Termination of appointment of Maud Ange Laine as a secretary on 31 March 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2013	TM01	Termination of appointment of Maud Ange Laine as a director on 31 March 2013	View PDF Termination of appointment of Maud Ange Laine as a director on 31 March 2013 - link opens in a new window - 1 page (1 page)
30 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders Statement of capital on 2012-11-30 GBP 10,000	View PDF Annual return made up to 28 November 2012 with full list of shareholders Statement of capital on 2012-11-30 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA		View PDF - link opens in a new window - 7 pages (7 pages)
14 May 2012	AD01	Registered office address changed from 5 Heron Gate Office Park Hankridge Way Taunton Somerset TA1 2LR on 14 May 2012	View PDF Registered office address changed from 5 Heron Gate Office Park Hankridge Way Taunton Somerset TA1 2LR on 14 May 2012 - link opens in a new window - 1 page (1 page)
20 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	View PDF Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Aug 2011	AA		View PDF - link opens in a new window - 7 pages (7 pages)
25 Jul 2011	TM01	Termination of appointment of Vemund Ukkelberg as a director	View PDF Termination of appointment of Vemund Ukkelberg as a director - link opens in a new window - 1 page (1 page)
07 Feb 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
23 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Jun 2010	AP01	Appointment of Vemund Ukkelberg as a director	View PDF Appointment of Vemund Ukkelberg as a director - link opens in a new window - 3 pages (3 pages)

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