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NORTHERN SHIP MANAGEMENT LTD

Company number 10524788

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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)
12 Oct 2018 TM01 Termination of appointment of Rasmus Johansson as a director on 1 October 2018
12 Oct 2018 AP01 Appointment of Mr. David John Andreas Kristensson as a director on 12 October 2018
12 Oct 2018 PSC07 Cessation of Richard John Hards as a person with significant control on 1 June 2018
12 Oct 2018 AP03 Appointment of Ms. Linda Malmborg as a secretary on 12 October 2018
12 Oct 2018 PSC07 Cessation of Rasmus Johansson as a person with significant control on 1 June 2018
12 Oct 2018 PSC05 Change of details for Northern Logistics Services Ab as a person with significant control on 12 October 2018
12 Oct 2018 AP01 Appointment of Mr. Michael per Ragnar Kristensson as a director on 12 October 2018
05 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
26 Jan 2018 AD01 Registered office address changed from Orbisenergy Wilde Street Lowestoft Suffolk NR32 1XH England to Orbis Energy Wilde Street Lowestoft Suffolk NR32 1XH on 26 January 2018
24 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
23 Jan 2017 CH01 Director's details changed for Mr Richard John Hards on 23 January 2017
23 Jan 2017 AD01 Registered office address changed from Garden Villa Browston Lane Browston Great Yarmouth NR31 9DL England to Orbisenergy Wilde Street Lowestoft Suffolk NR32 1XH on 23 January 2017
23 Jan 2017 AP03 Appointment of Joyce Brown as a secretary on 23 January 2017
23 Jan 2017 AP01 Appointment of Mr Richard John Hards as a director on 23 January 2017
23 Jan 2017 TM01 Termination of appointment of Andrew James Baqone as a director on 23 January 2017
19 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
18 Jan 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Garden Villa Browston Lane Browston Great Yarmouth NR31 9DL on 18 January 2017
18 Jan 2017 CH01 Director's details changed for Mr Andrew James Baqone on 16 January 2017
18 Jan 2017 AP01 Appointment of Mr Rasmus Johansson as a director on 16 January 2017
14 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-14
  • GBP 1,000