NORSTAT UK LIMITED

Company number 07660280

Date	Type	Description	View / Download
14 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
20 Dec 2016	AD01	Registered office address changed from 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU to 24 Underwood Street London N1 7JQ on 20 December 2016	(1 page)
20 Dec 2016	AP01	Appointment of Oystein Okland as a director on 16 December 2016	(2 pages)
20 Dec 2016	AP01	Appointment of Erling Eriksen as a director on 16 December 2016	(2 pages)
20 Dec 2016	AP01	Appointment of Rosemary Anne Ayoub as a director on 16 December 2016	(2 pages)
20 Dec 2016	AP01	Appointment of Knut Morten Aasrud as a director on 16 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Christoph Irmer as a director on 16 December 2016	(1 page)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
18 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(34 pages)
18 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
18 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
16 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 10,000	(4 pages)
15 Jun 2016	TM01	Termination of appointment of Matthew William Reynolds as a director on 15 June 2016	(1 page)
23 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(4 pages)
23 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(33 pages)
20 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
20 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
09 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 10,000	(4 pages)
06 Mar 2015	AP01	Appointment of Matthew William Reynolds as a director on 16 September 2014	(2 pages)
09 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 10,000	(3 pages)
12 May 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(7 pages)
12 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(59 pages)
12 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
12 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
02 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(7 pages)

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