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NORTHERN SHIP MANAGEMENT LTD

Company number 10425193

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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)
17 Dec 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2018	PSC05	Change of details for Northern Logistics Services Ab as a person with significant control on 12 October 2018	View PDF Change of details for Northern Logistics Services Ab as a person with significant control on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	AP03	Appointment of Ms. Linda Malmborg as a secretary on 12 October 2018	View PDF Appointment of Ms. Linda Malmborg as a secretary on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	View PDF Confirmation statement made on 13 July 2018 with updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2018	AD01	Registered office address changed from Garden Villa Browston Lane Browston Great Yarmouth NR31 9DL United Kingdom to Orbis Energy Wilde Street Lowestoft NR32 1XH on 13 July 2018	View PDF Registered office address changed from Garden Villa Browston Lane Browston Great Yarmouth NR31 9DL United Kingdom to Orbis Energy Wilde Street Lowestoft NR32 1XH on 13 July 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	AP03	Appointment of Mr Andrew James Baqone as a secretary on 1 July 2018	View PDF Appointment of Mr Andrew James Baqone as a secretary on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	TM01	Termination of appointment of Rasmus Johansson as a director on 1 July 2018	View PDF Termination of appointment of Rasmus Johansson as a director on 1 July 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	AP01	Appointment of Mr Michael per Ragnar Kristensson as a director on 14 May 2018	View PDF Appointment of Mr Michael per Ragnar Kristensson as a director on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AP01	Appointment of Mr David John Andreas Kristensson as a director on 14 May 2018	View PDF Appointment of Mr David John Andreas Kristensson as a director on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-13 GBP 1 - link opens in a new window - 12 pages (12 pages)

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