BLUENORD UK LTD.

Company number SC315159

Date	Type	Description	View / Download
19 Oct 2017	CH01	Director's details changed for Cecilie Olesen Lindseth on 3 October 2017	(4 pages)
12 Oct 2017	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 6 Queen's Road Aberdeen AB15 4ZT on 12 October 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Riulf Frederick Rustad as a director on 3 October 2017	(3 pages)
12 Oct 2017	AP01	Appointment of Cecilie Olesen Lindseth as a director on 3 October 2017	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
09 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 26,000,201	(5 pages)
18 Nov 2015	TM01	Termination of appointment of Tommy Sundt as a director on 12 October 2015	(1 page)
02 Nov 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
29 Jun 2015	TM01	Termination of appointment of Bard Arve Laerum as a director on 30 April 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of Andreas Alnes Greve-Isdahl as a director on 31 May 2015	(1 page)
29 Jun 2015	AP01	Appointment of Tommy Sundt as a director on 1 June 2015	(2 pages)
14 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 26,000,201	(7 pages)
10 Dec 2014	TM01	Termination of appointment of Svein Arild Killingland as a director on 4 December 2014	(1 page)
09 Dec 2014	AP01	Appointment of Bard Arve Laerum as a director on 4 December 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Silje Christine Augustson as a director on 4 December 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Mr Andreas Alnes Greve-Isdahl as a director on 4 December 2014	(2 pages)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
22 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 26,000,201	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 16,000,201	(3 pages)
31 May 2013	AP01	Appointment of Svein Arild Killingland as a director	(2 pages)
31 May 2013	TM01	Termination of appointment of Einar Gjelsvik as a director	(1 page)
22 Mar 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)