- Company Overview for MALTHUS UNITEAM (UK) LIMITED (SC390576)
- Filing history for MALTHUS UNITEAM (UK) LIMITED (SC390576)
- People for MALTHUS UNITEAM (UK) LIMITED (SC390576)
- Charges for MALTHUS UNITEAM (UK) LIMITED (SC390576)
- More for MALTHUS UNITEAM (UK) LIMITED (SC390576)
| 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) |
|---|---|---|---|
| 20 Dec 2019 | CS01 | Confirmation statement made on 20 December 2019 with updates | |
| 17 May 2019 | AA | Full accounts made up to 31 December 2018 | |
| 07 Feb 2019 | AP01 | Appointment of Mr Steinar Aasland as a director on 6 February 2019 | |
| 07 Feb 2019 | TM01 | Termination of appointment of Arild Ollestad as a director on 6 February 2019 | |
| 04 Jan 2019 | CS01 | Confirmation statement made on 20 December 2018 with updates | |
| 01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 22 Dec 2017 | MR01 | Registration of charge SC3905760004, created on 20 December 2017 | |
| 20 Dec 2017 | CS01 | Confirmation statement made on 20 December 2017 with updates | |
| 18 Dec 2017 | CH01 | Director's details changed for Arild Ollestad on 18 December 2017 | |
| 01 Dec 2017 | RESOLUTIONS |
Resolutions
|
|
| 07 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
| 05 Jan 2017 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
| 28 Oct 2016 | MR01 | Registration of charge SC3905760003, created on 25 October 2016 | |
| 08 Mar 2016 | AA | Full accounts made up to 31 December 2015 | |
| 23 Dec 2015 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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|
| 01 May 2015 | AP01 | Appointment of Arild Ollestad as a director on 1 May 2015 | |
| 01 May 2015 | TM01 | Termination of appointment of Espen Ingebretsen as a director on 1 May 2015 | |
| 12 Mar 2015 | AA | Full accounts made up to 31 December 2014 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
|
|
| 12 Jan 2015 | CH01 | Director's details changed for Espen Ingebretsen on 19 December 2014 | |
| 04 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
|
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| 01 Nov 2013 | MR01 | Registration of charge 3905760002 | |
| 24 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 11 Jan 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders |