DUDGEON HOLDINGS LTD

Company number 10024991

Date	Type	Description	View / Download
06 Dec 2017	AP01	Appointment of Mr Federico Fassio as a director on 21 November 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Douglas Alexander Caskie as a director on 10 August 2017	(1 page)
31 Oct 2017	AP01	Appointment of Ms Beate Myking as a director on 25 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Mr Rune Ronvik as a director on 25 October 2017	(2 pages)
30 Oct 2017	TM01	Termination of appointment of Stephen Martin Bull as a director on 25 October 2017	(1 page)
30 Oct 2017	TM01	Termination of appointment of Halfdan Brustad as a director on 25 October 2017	(1 page)
27 Jun 2017	AP01	Appointment of Mr Michael Meyer as a director on 14 June 2017	(2 pages)
27 Jun 2017	AP01	Appointment of Mr David John Flood as a director on 14 June 2017	(2 pages)
27 Jun 2017	TM01	Termination of appointment of Olav Hetland as a director on 14 June 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of Torleif Saetrevik as a director on 14 June 2017	(1 page)
03 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
14 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(8 pages)
08 Feb 2017	AP01	Appointment of Ms Trine Ingebjørg Ulla as a director on 1 February 2017	(2 pages)
07 Feb 2017	TM01	Termination of appointment of Lars Johannes Nordli as a director on 1 February 2017	(1 page)
15 Dec 2016	AP01	Appointment of Mr Mohammad Alramahi as a director on 8 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Yousif Ahmed Abdullatif Ahmed Al-Ali as a director on 8 December 2016	(1 page)
09 Nov 2016	AP03	Appointment of Mr Bjørn Harald Berge as a secretary on 7 November 2016	(2 pages)
09 Nov 2016	TM02	Termination of appointment of Adele Os as a secretary on 7 November 2016	(1 page)
12 Oct 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
29 Jun 2016	AP01	Appointment of Douglas Alexander Caskie as a director on 15 June 2016	(2 pages)
29 Jun 2016	AP01	Appointment of Yousif Ahmed Abdullatif Ahmed Al-Ali as a director on 15 June 2016	(2 pages)
29 Jun 2016	TM01	Termination of appointment of Mohamad Jameel Al Ramahi as a director on 15 June 2016	(1 page)
24 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 5 May 2016 GBP 181,801,000	(4 pages)
17 May 2016	MR01	Registration of charge 100249910001, created on 11 May 2016	(34 pages)