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HV INVEST ETA LIMITED

Company number 08686269

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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)
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 11,260,000
  • ANNOTATION Clarification a second filed SH01 was registered on 24/08/2015.
17 Jul 2015 TM01 Termination of appointment of Hans Olav Hide as a director on 18 June 2015
17 Mar 2015 TM01 Termination of appointment of Gunnar Halvorsen as a director on 20 February 2015
17 Mar 2015 AP01 Appointment of Hans Olav Hide as a director on 20 February 2015
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 10,000.00
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 9,850,000
01 Oct 2014 AA Full accounts made up to 31 December 2013
18 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 9,000,000
20 Aug 2014 AP01 Appointment of Gunnar Halvorsen as a director on 25 July 2014
20 Aug 2014 TM01 Termination of appointment of Pal Reiulf Olsen as a director on 25 July 2014
06 Aug 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 December 2013
09 Jun 2014 AP01 Appointment of Pal Reiulf Olsen as a director
21 May 2014 TM01 Termination of appointment of Harald Vabo as a director
21 May 2014 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 9,000,000
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 400,000
11 Sep 2013 NEWINC Incorporation