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LEDNOR NORWAY LTD.

Company number 07349681

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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)
28 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2	View PDF Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
09 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	CERTNM	Company name changed FH00056 LTD\certificate issued on 13/09/10 RES15 ‐ Change company name resolution on 2010-09-08	View PDF Company name changed FH00056 LTD\certificate issued on 13/09/10 RES15 ‐ Change company name resolution on 2010-09-08 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AP01	Appointment of Morten Granerod as a director	View PDF Appointment of Morten Granerod as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	TM01	Termination of appointment of Vegard Tronhus as a director	View PDF Termination of appointment of Vegard Tronhus as a director - link opens in a new window - 1 page (1 page)
23 Aug 2010	AA01	Current accounting period shortened from 31 August 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 August 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
18 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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