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VENTILASJON OG KLIMA LTD

Company number 07763383

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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 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 TM01 Termination of appointment of Magnus Persson as a director
23 Dec 2011 AP01 Appointment of Magnus Persson as a director
21 Oct 2011 CERTNM Company name changed FH00379 LTD\certificate issued on 21/10/11
  • RES15 ‐ Change company name resolution on 2011-10-21
  • NM01 ‐ Change of name by resolution
22 Sep 2011 AP01 Appointment of Magnus Persson as a director
21 Sep 2011 TM01 Termination of appointment of Vegard Tronhus as a director
06 Sep 2011 AA01 Current accounting period shortened from 30 September 2012 to 31 December 2011
06 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted