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BLUENORD UK LTD.

Company number SC315159

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
28 Aug 2023	PSC05	Change of details for Norwegian Energy Company Asa as a person with significant control on 29 March 2023	View PDF Change of details for Norwegian Energy Company Asa as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CERTNM	Company name changed norwegian energy company uk LIMITED\certificate issued on 05/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-28	View PDF Company name changed norwegian energy company uk LIMITED\certificate issued on 05/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-28 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
13 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
07 Apr 2021	TM01	Termination of appointment of Riulf Frederik Rustad as a director on 22 March 2021	View PDF Termination of appointment of Riulf Frederik Rustad as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP01	Appointment of Cathrine Faeroe Torgersen as a director on 22 March 2021	View PDF Appointment of Cathrine Faeroe Torgersen as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
28 Oct 2020	TM01	Termination of appointment of Alte Sonesen as a director on 15 October 2020	View PDF Termination of appointment of Alte Sonesen as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AP01	Appointment of Mr Euan Campbell Shirlaw as a director on 8 November 2019	View PDF Appointment of Mr Euan Campbell Shirlaw as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	AP01	Appointment of Alte Sonesen as a director on 8 November 2019	View PDF Appointment of Alte Sonesen as a director on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
10 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
16 Apr 2018	TM01	Termination of appointment of Cecilie Olesen Lindseth as a director on 1 April 2018	View PDF Termination of appointment of Cecilie Olesen Lindseth as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 18 October 2017	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	TM01	Termination of appointment of Silje Christine Augustson as a director on 29 September 2017	View PDF Termination of appointment of Silje Christine Augustson as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	CH01	Director's details changed for Riulf Frederik Rustad on 3 October 2017	View PDF Director's details changed for Riulf Frederik Rustad on 3 October 2017 - link opens in a new window - 4 pages (4 pages)

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