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NORSE GROUP LIMITED

Company number 05694657

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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)
26 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
07 Jul 2017 CH01 Director's details changed for Mr Dean Thorvald Wetteland on 6 July 2017
26 Jun 2017 TM01 Termination of appointment of Ian James Mackie as a director on 13 June 2017
13 Jun 2017 CH03 Secretary's details changed for Mr Andrew John Merricks on 13 June 2017
13 Jun 2017 CH01 Director's details changed for Mr Michael Lancaster Britch on 13 June 2017
12 Apr 2017 AP01 Appointment of Mr Dean Thorvald Wetteland as a director on 10 April 2017
11 Feb 2017 AUD Auditor's resignation
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
25 Jan 2017 TM01 Termination of appointment of Martin Christopher Hopkins as a director on 25 January 2017
16 Dec 2016 AP01 Appointment of Thomas Richard Mccabe as a director on 6 December 2016
13 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
03 Nov 2016 AP01 Appointment of Martin Christopher Hopkins as a director on 3 November 2016
03 Nov 2016 TM01 Termination of appointment of Peter Michael Hawes as a director on 3 November 2016
24 Oct 2016 TM01 Termination of appointment of Anne Bothwell Gibson as a director on 30 September 2016
24 Oct 2016 AP01 Appointment of Ian James Mackie as a director on 24 October 2016
16 Sep 2016 TM01 Termination of appointment of Ian James Mackie as a director on 16 September 2016
17 Jun 2016 AP01 Appointment of Ian James Mackie as a director on 17 June 2016
27 May 2016 TM01 Termination of appointment of Colleen Monica Walker as a director on 18 May 2016
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 11,964,404
21 Jan 2016 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
09 Oct 2015 AA Group of companies' accounts made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 11,964,404
02 Feb 2015 CH01 Director's details changed for Ms Karen Elizabeth Knight on 21 January 2015
04 Dec 2014 TM01 Termination of appointment of Peter Michael Hawes as a director on 4 December 2014
04 Dec 2014 AP01 Appointment of Mr Peter Michael Hawes as a director on 4 December 2014