NORSE ENERGY (STOKE GIFFORD) LIMITED
Company number 09437540
- Company Overview for NORSE ENERGY (STOKE GIFFORD) LIMITED (09437540)
- Filing history for NORSE ENERGY (STOKE GIFFORD) LIMITED (09437540)
- People for NORSE ENERGY (STOKE GIFFORD) LIMITED (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) |
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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 |