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VÅRGRØNN SERVICE CO LIMITED

Company number 14700270

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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)
18 Jun 2024	AP01	Appointment of Stephen Bull as a director on 1 June 2024	View PDF Appointment of Stephen Bull as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Olav Hetland as a director on 1 June 2024	View PDF Termination of appointment of Olav Hetland as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
30 Apr 2024	AP01	Appointment of Stefano Sartirana as a director on 25 April 2024	View PDF Appointment of Stefano Sartirana as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	TM01	Termination of appointment of Paul Leslie Cowling as a director on 25 April 2024	View PDF Termination of appointment of Paul Leslie Cowling as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	TM01	Termination of appointment of Rosalyn Stallard as a director on 25 April 2024	View PDF Termination of appointment of Rosalyn Stallard as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AP01	Appointment of Mr Christopher Joseph Hill as a director on 25 April 2024	View PDF Appointment of Mr Christopher Joseph Hill as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2024	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 January 2024	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	TM02	Termination of appointment of Riordan D'abreo as a secretary on 1 January 2024	View PDF Termination of appointment of Riordan D'abreo as a secretary on 1 January 2024 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AD01	Registered office address changed from Eni House 10 Ebury Bridge Road London SW1W 8PZ United Kingdom to 30 st Mary Axe London EC3A 8BF on 27 November 2023	View PDF Registered office address changed from Eni House 10 Ebury Bridge Road London SW1W 8PZ United Kingdom to 30 st Mary Axe London EC3A 8BF on 27 November 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	PSC07	Cessation of Vårgrønn As as a person with significant control on 4 October 2023	View PDF Cessation of Vårgrønn As as a person with significant control on 4 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	PSC02	Notification of Eni S.P.A as a person with significant control on 4 October 2023	View PDF Notification of Eni S.P.A as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-02 GBP 10,000	View PDF Incorporation Statement of capital on 2023-03-02 GBP 10,000 - link opens in a new window - 36 pages (36 pages)

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