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NORDIC ENERGY PLC

Company number 08068442

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Company Results (links open in a new window)
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)
07 Nov 2013	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 19 pages (19 pages)
29 Oct 2013	AP01	Appointment of Mr Ian Donald as a director on 21 May 2013	View PDF Appointment of Mr Ian Donald as a director on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AP01	Appointment of Dr Kenneth Paul Seymour as a director on 21 May 2013	View PDF Appointment of Dr Kenneth Paul Seymour as a director on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AD01	Registered office address changed from Unit 5 1st Floor 11 Cannon Street London EC4N 5AR on 25 October 2013	View PDF Registered office address changed from Unit 5 1st Floor 11 Cannon Street London EC4N 5AR on 25 October 2013 - link opens in a new window - 1 page (1 page)
14 Jun 2013	AR01	Annual return made up to 14 May 2013 no member list	View PDF Annual return made up to 14 May 2013 no member list - link opens in a new window - 5 pages (5 pages)
15 May 2013	AD01	Registered office address changed from 1 Chesterfield Street Mayfair London W1J 5JF on 15 May 2013	View PDF Registered office address changed from 1 Chesterfield Street Mayfair London W1J 5JF on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AD01	Registered office address changed from 5th Floor 1 Warwick Row London SW1E 5ER on 6 February 2013	View PDF Registered office address changed from 5th Floor 1 Warwick Row London SW1E 5ER on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 61 pages (61 pages)
25 Oct 2012	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
25 Oct 2012	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
24 May 2012	AD01	Registered office address changed from 8th Floor 1 Warwick Road London SW1E 5ER on 24 May 2012	View PDF Registered office address changed from 8th Floor 1 Warwick Road London SW1E 5ER on 24 May 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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