HOLMSEN HOLDING LTD

Company number 05727961

Date	Type	Description	View / Download
02 Mar 2016	TM01	Termination of appointment of Sharon Anita Haaverstad as a director on 2 March 2016	(1 page)
13 Oct 2015	AP03	Appointment of Fredrik Holmsen as a secretary on 13 October 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Sharon Anita Haaverstad as a director on 12 October 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Fredrik Holmsen as a director on 12 October 2015	(1 page)
11 Oct 2015	AD01	Registered office address changed from 71 Worcester Court Porth, Tonyrefail CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 11 October 2015	(1 page)
11 Oct 2015	AD01	Registered office address changed from 60 Cemetery Road. Porth Mid Glamorgan CF39 0BL United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 11 October 2015	(1 page)
08 Oct 2015	AD01	Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 60 Cemetery Road. Porth Mid Glamorgan CF39 0BL on 8 October 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 NOK 100	(4 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
09 Sep 2014	CH04	Secretary's details changed for Varjag Ltd on 9 August 2014	(1 page)
10 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-10 NOK 100	(4 pages)
27 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
09 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
22 Apr 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
06 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(4 pages)
10 Jul 2011	TM01	Termination of appointment of Tommy Engen as a director	(1 page)
05 Jul 2011	AP01	Appointment of Tommy Engen as a director	(2 pages)
12 May 2011	CH01	Director's details changed for Fredrik Holmsen on 1 January 2011	(2 pages)
07 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(4 pages)
07 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
22 Oct 2010	AD01	Registered office address changed from C/O Npc 60 Cemetery Road Porth R C T CF39 0BL United Kingdom on 22 October 2010	(1 page)
21 Oct 2010	AD01	Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on 21 October 2010	(1 page)
08 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(4 pages)
10 Feb 2010	AP01	Appointment of Fredrik Holmsen as a director	(2 pages)

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