SSF HJALTLAND UK LIMITED

Company number SC159110

Date	Type	Description	View / Download
22 Jan 2015	MA	Memorandum and Articles of Association	(30 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Dec 2014	AP01	Appointment of Trude Elisabeth Østvedt as a director on 11 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Morten Vike as a director on 11 December 2014	(1 page)
17 Dec 2014	AP01	Appointment of Atle Harald Sandtorv as a director on 11 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Knut Utheim as a director on 11 December 2014	(2 pages)
22 Oct 2014	MR01	Registration of charge SC1591100010, created on 3 October 2014	(23 pages)
02 Jul 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
20 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
06 Feb 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 5,140,000	(3 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
12 Sep 2013	TM01	Termination of appointment of Michael Stark as a director	(1 page)
12 Sep 2013	TM02	Termination of appointment of Michael Stark as a secretary	(1 page)
20 Aug 2013	AD01	Registered office address changed from , 66 Queens Road, Aberdeen, AB15 4YE on 20 August 2013	(1 page)
28 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
27 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
28 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(5 pages)
10 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
04 Aug 2010	TM01	Termination of appointment of Ivar Kvangardsnes as a director	(2 pages)
28 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
30 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
20 Aug 2009	288b	Appointment terminated director eirik haugland	(1 page)
18 Aug 2009	288a	Director appointed morten vike	(2 pages)