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NORSE ENERGY (STOKE GIFFORD) LIMITED

Company number 09437540

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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)
10 Dec 2020 CH01 Director's details changed for Mr Simon Christopher Hersey on 10 December 2020
07 Dec 2020 CH01 Director's details changed for James Pratt on 7 December 2020
18 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
23 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
23 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
23 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
23 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
11 Nov 2019 CH01 Director's details changed for James Pratt on 7 November 2019
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
07 Jan 2019 TM02 Termination of appointment of Hilary Louise Jones as a secretary on 7 January 2019
04 Jan 2019 AD01 Registered office address changed from Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR United Kingdom to 280 Fifers Lane Norwich Norfolk NR6 6EQ on 4 January 2019
04 Jan 2019 PSC05 Change of details for Norse Energy Limited as a person with significant control on 4 January 2019
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Dec 2018 AP01 Appointment of James Pratt as a director on 10 December 2018
17 Dec 2018 TM01 Termination of appointment of Stephen Colin Daw as a director on 10 December 2018
19 Apr 2018 AP01 Appointment of Mr Dean Thorvald Wetteland as a director on 16 April 2018
18 Apr 2018 CH01 Director's details changed for Simon Christopher Hersey on 16 April 2018
15 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
01 Feb 2018 TM01 Termination of appointment of Michael Lancaster Britch as a director on 31 January 2018
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
18 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
18 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
21 Feb 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
21 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16