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BIRKELYS NORWAY LTD

Company number 07665876

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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)
02 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
24 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
29 Jun 2011 CERTNM Company name changed FH00293 LTD\certificate issued on 29/06/11
  • RES15 ‐ Change company name resolution on 2011-06-29
  • NM01 ‐ Change of name by resolution
16 Jun 2011 AP01 Appointment of Jonny Birkely Andersen as a director
15 Jun 2011 TM01 Termination of appointment of Vegard Tronhus as a director
10 Jun 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
10 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted