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NJORD LIMITED

Company number 07640851

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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)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 19,031,310	View PDF Statement of capital following an allotment of shares on 16 October 2013 GBP 19,031,310 - link opens in a new window - 16 pages (16 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Nov 2013	CH01	Director's details changed for Richard Bowyer on 18 September 2013	View PDF Director's details changed for Richard Bowyer on 18 September 2013 - link opens in a new window - 3 pages (3 pages)
22 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
24 Jul 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 18,890,310	View PDF Statement of capital following an allotment of shares on 20 June 2013 GBP 18,890,310 - link opens in a new window - 16 pages (16 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 33 pages (33 pages)
24 Jun 2013	AP01	Appointment of Lars Thaaning Pedersen as a director	View PDF Appointment of Lars Thaaning Pedersen as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	TM01	Termination of appointment of Christina Sorenson as a director	View PDF Termination of appointment of Christina Sorenson as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AP01	Appointment of Christina Grumstrup Sorenson as a director	View PDF Appointment of Christina Grumstrup Sorenson as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	AP01	Appointment of Duncan Guy Clark as a director	View PDF Appointment of Duncan Guy Clark as a director - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	CH01	Director's details changed for Jesper Krarup Holst on 3 March 2013	View PDF Director's details changed for Jesper Krarup Holst on 3 March 2013 - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	CH01	Director's details changed for Fintan Whelan on 3 March 2013	View PDF Director's details changed for Fintan Whelan on 3 March 2013 - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	CH01	Director's details changed for Dr Wolfgang Bischoff on 3 March 2013	View PDF Director's details changed for Dr Wolfgang Bischoff on 3 March 2013 - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	CH01	Director's details changed for Mr per Alva Hjelmsted Pedersen on 3 March 2013	View PDF Director's details changed for Mr per Alva Hjelmsted Pedersen on 3 March 2013 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	AP01	Appointment of Richard Bowyer as a director	View PDF Appointment of Richard Bowyer as a director - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 20 February 2013 GBP 17,750,310	View PDF Statement of capital following an allotment of shares on 20 February 2013 GBP 17,750,310 - link opens in a new window - 16 pages (16 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Mar 2013	TM01	Termination of appointment of Christian Skakkebaek as a director	View PDF Termination of appointment of Christian Skakkebaek as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	TM01	Termination of appointment of Paul Hennemeyer as a director	View PDF Termination of appointment of Paul Hennemeyer as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AP01	Appointment of Jesper Krarup Holst as a director	View PDF Appointment of Jesper Krarup Holst as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 15,950,310	View PDF Statement of capital following an allotment of shares on 20 August 2012 GBP 15,950,310 - link opens in a new window - 16 pages (16 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
28 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 31 pages (31 pages)

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