NJORD LIMITED

Company number 07640851

Date	Type	Description	View / Download
10 Mar 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
05 Feb 2015	TM01	Termination of appointment of Wolfgang Bischoff as a director on 4 February 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of Richard Bowyer as a director on 4 February 2015	(1 page)
05 Feb 2015	TM02	Termination of appointment of Andrew John Bown as a secretary on 4 February 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of Andy Kinsella as a director on 4 February 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of Cameron Ewen Smith as a director on 4 February 2015	(1 page)
15 Jan 2015	AP01	Appointment of Mr per Hjelmsted Pedersen as a director on 15 December 2014	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Per Alva Hjelmsted Pedersen as a director on 15 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Lars Thaaning Pedersen as a director on 3 November 2014	(1 page)
02 Dec 2014	AP01	Appointment of Martin Neubert as a director on 3 November 2014	(3 pages)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 21,641,307.0	(16 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
30 Jun 2014	AP03	Appointment of Andrew John Bown as a secretary	(3 pages)
23 Jun 2014	TM02	Termination of appointment of Joern Harde as a secretary	(2 pages)
17 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 20,831,307	(29 pages)
13 Jun 2014	AP01	Appointment of Dr Wolfgang Bischoff as a director	(3 pages)
13 Jun 2014	AP01	Appointment of Mr Cameron Ewen Smith as a director	(3 pages)
12 Jun 2014	TM01	Termination of appointment of Andy Kinsella as a director	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Wolfgang Bischoff as a director	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Fintan Whelan as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Andy Kinsella as a director	(3 pages)
06 Jun 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 20,831,310	(16 pages)
05 Mar 2014	TM01	Termination of appointment of Duncan Clark as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Christopher Marshall Sherrington as a director	(3 pages)