| Date | Description |
|---|
| 2023-04-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/01/2023:LIQ. CASE NO.1 |
| 2022-07-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/01/2022:LIQ. CASE NO.1 |
| 2022-01-07 |
delete address 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL |
| 2022-01-07 |
insert address 10 FLEET PLACE LONDON EC4M 7QS |
| 2022-01-07 |
update registered_address |
| 2021-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2021 FROM
10 FLEET PLACE
LONDON
EC4M 7QS |
| 2021-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2021 FROM
15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL |
| 2021-04-07 |
delete address FIRST POINT BUCKINGHAM GATE GATWICK AIRPORT GATWICK WEST SUSSEX ENGLAND RH6 0NT |
| 2021-04-07 |
insert address 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL |
| 2021-04-07 |
update company_status Active => Liquidation |
| 2021-04-07 |
update registered_address |
| 2021-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM
FIRST POINT BUCKINGHAM GATE
GATWICK AIRPORT
GATWICK
WEST SUSSEX
RH6 0NT
ENGLAND |
| 2021-02-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-02-17 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
| 2020-10-30 |
delete address 5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON UNITED KINGDOM SE1 3TQ |
| 2020-10-30 |
insert address FIRST POINT BUCKINGHAM GATE GATWICK AIRPORT GATWICK WEST SUSSEX ENGLAND RH6 0NT |
| 2020-10-30 |
insert company_previous_name NORWEGIAN OSM UK LTD |
| 2020-10-30 |
update name NORWEGIAN OSM UK LTD => NORWEGIAN AIR RESOURCES UK LTD |
| 2020-10-30 |
update registered_address |
| 2020-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2020 FROM
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET
LONDON
SE1 3TQ
UNITED KINGDOM |
| 2020-09-04 |
update statutory_documents COMPANY NAME CHANGED NORWEGIAN OSM UK LTD
CERTIFICATE ISSUED ON 04/09/20 |
| 2020-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JARL EINAR FARSTAD |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDRIK OYGARD |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents DIRECTOR APPOINTED DANIEL FLYNN |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELGA LEKNES |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES |
| 2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK GRORUD OYGARD / 18/10/2019 |
| 2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESPEN HOIBY |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-07 |
delete address 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 2019-04-07 |
insert address 5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON UNITED KINGDOM SE1 3TQ |
| 2019-04-07 |
update registered_address |
| 2019-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2019 FROM
150 ALDERSGATE STREET LONDON
EC1A 4AB |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED FREDRIK GRORUD OYGARD |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED GURO HALVORSEN POULSEN |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED HELGA BOLLMANN LEKNES |
| 2018-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2018-01-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/12/2016 |
| 2018-01-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2018 |
| 2017-12-09 |
insert company_previous_name NORWEGIAN OSM AVIATION SH UK LIMITED |
| 2017-12-09 |
update name NORWEGIAN OSM AVIATION SH UK LIMITED => NORWEGIAN OSM UK LTD |
| 2017-11-17 |
update statutory_documents COMPANY NAME CHANGED NORWEGIAN OSM AVIATION SH UK LIMITED
CERTIFICATE ISSUED ON 17/11/17 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
insert company_previous_name OSM AVIATION UK LIMITED |
| 2017-04-27 |
update name OSM AVIATION UK LIMITED => NORWEGIAN OSM AVIATION SH UK LIMITED |
| 2017-03-16 |
update statutory_documents COMPANY NAME CHANGED OSM AVIATION UK LIMITED
CERTIFICATE ISSUED ON 16/03/17 |
| 2017-03-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2017-02-28 |
update statutory_documents FIRST GAZETTE |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-08 => 2017-09-30 |
| 2016-11-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-11-08 |
update statutory_documents FIRST GAZETTE |
| 2016-09-15 |
update statutory_documents 01/07/2016 |
| 2016-09-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 BADEN PLACE CROSBY ROW
LONDON
SE1 1YW
UNITED KINGDOM |
| 2016-09-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 |
| 2016-02-11 |
delete address 150 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4AB |
| 2016-02-11 |
insert address 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 2016-02-11 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2015-12-08 |
| 2016-02-11 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-01-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-01-11 |
update statutory_documents 08/12/15 FULL LIST |
| 2014-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |