NORR CONSULTANTS LIMITED

Company number 07388211

Date	Type	Description	View / Download
15 Aug 2019	CH01	Director's details changed for Victor Ronald Smith on 1 July 2019	(2 pages)
15 Aug 2019	CH01	Director's details changed for Brian Gerstmar on 1 July 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Marc Turcotte as a director on 7 May 2019	(1 page)
06 Nov 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
03 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
12 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
11 Oct 2017	TM01	Termination of appointment of Douglas John Lang as a director on 14 September 2017	(1 page)
11 Oct 2017	AP01	Appointment of Brian Gerstmar as a director on 14 September 2017	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
31 Jul 2017	CH01	Director's details changed for Victor Ronald Smith on 31 July 2017	(2 pages)
31 Jul 2017	CH01	Director's details changed for Marc Turcotte on 31 July 2017	(2 pages)
21 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(6 pages)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 10,242,264	(3 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
01 Feb 2016	CERTNM	Company name changed ingenium archial LIMITED\certificate issued on 01/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01	(3 pages)
30 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100	(6 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
22 Apr 2015	AP01	Appointment of Mr Robert Stirling Hall as a director on 1 April 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Ghassan Sarrouh as a director on 3 February 2015	(1 page)
06 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	(6 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
14 May 2014	AP01	Appointment of Douglas John Lang as a director	(2 pages)
13 May 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
21 Jan 2014	MR05	All of the property or undertaking has been released from charge 4	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)