NORSE GROUP LIMITED

Company number 05694657

Date	Type	Description	View / Download
18 Feb 2020	AP01	Appointment of Nicholas Edward Frogbrook as a director on 17 February 2020	(2 pages)
12 Feb 2020	TM01	Termination of appointment of Karen Elizabeth Knight as a director on 31 January 2020	(1 page)
07 Feb 2020	AP03	Appointment of Stuart Adam Mcwilliam as a secretary on 7 February 2020	(2 pages)
07 Feb 2020	TM02	Termination of appointment of Andrew John Merricks as a secretary on 7 February 2020	(1 page)
31 Jan 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
12 Dec 2019	MA	Memorandum and Articles of Association	(10 pages)
26 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Sep 2019	AP01	Appointment of Mr Brian Gerard Mccarthy as a director on 2 September 2019	(2 pages)
05 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(101 pages)
02 Sep 2019	AP01	Appointment of Mr Simon John Hardwick as a director on 2 September 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Andrew James Proctor as a director on 13 August 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Andrew David Jamieson as a director on 1 July 2019	(1 page)
20 Feb 2019	AP01	Appointment of Ms Fiona Mcdiarmid as a director on 20 February 2019	(2 pages)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(4 pages)
09 Jan 2019	TM01	Termination of appointment of Thomas Richard Mccabe as a director on 9 January 2019	(1 page)
07 Jan 2019	TM02	Termination of appointment of Hilary Louise Jones as a secretary on 7 January 2019	(1 page)
07 Jan 2019	AP03	Appointment of Mr Andrew John Merricks as a secretary on 7 January 2019	(2 pages)
02 Jan 2019	AD01	Registered office address changed from Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR to 280 Fifers Lane Norwich Norfolk NR6 6EQ on 2 January 2019	(1 page)
31 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(95 pages)
20 Aug 2018	TM02	Termination of appointment of Andrew John Merricks as a secretary on 15 August 2018	(1 page)
20 Aug 2018	AP03	Appointment of Hilary Louise Jones as a secretary on 15 August 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Michael Lancaster Britch as a director on 1 February 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
07 Dec 2017	AP01	Appointment of Mr Andrew David Jamieson as a director on 7 December 2017	(2 pages)
23 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(11 pages)