MULTICONSULT UK LTD

Company number 08218856

Date	Type	Description	View / Download
24 Sep 2019	TM01	Termination of appointment of Per Jorgen Hasselstrom as a director on 23 September 2019	(1 page)
24 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	(3 pages)
14 Jun 2019	AD01	Registered office address changed from Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT to 4th Floor, International House Dover Place Ashford Kent TN23 1HU on 14 June 2019	(1 page)
07 Dec 2018	TM01	Termination of appointment of Christoper Loken as a director on 20 April 2018	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(27 pages)
15 May 2018	AP01	Appointment of Per Jorgen Hasselstrom as a director on 20 April 2018	(2 pages)
28 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
02 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(5 pages)
03 Aug 2017	TM01	Termination of appointment of Tom Edin Oedegaard as a director on 6 July 2017	(1 page)
03 Aug 2017	AP01	Appointment of Claire Louise Williams as a director on 6 July 2017	(2 pages)
13 Mar 2017	TM01	Termination of appointment of Helge Erling Jenssen as a director on 13 March 2017	(1 page)
13 Mar 2017	AP01	Appointment of Jan Gunnar Trollebo as a director on 13 March 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Christoper Loken as a director on 2 February 2017	(2 pages)
05 Mar 2017	TM01	Termination of appointment of Torbjorn Blom-Hagen as a director on 2 February 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
29 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(6 pages)
19 Nov 2015	AP01	Appointment of Torbjorn Blom-Hagen as a director on 15 November 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Oeyvind Holtedahl as a director on 15 November 2015	(1 page)
23 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 430,000	(6 pages)
19 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
25 Nov 2014	CERTNM	Company name changed norplan hydropower LTD.\certificate issued on 25/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-10	(3 pages)
29 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 430,000	(6 pages)
29 Oct 2014	AP01	Appointment of Helge Erling Jenssen as a director on 15 May 2014	(2 pages)

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