| Date | Description |
|---|
| 2024-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/24, NO UPDATES |
| 2023-10-15 |
delete about_pages_linkeddomain proprofs.com |
| 2023-10-15 |
delete career_pages_linkeddomain proprofs.com |
| 2023-10-15 |
delete contact_pages_linkeddomain proprofs.com |
| 2023-10-15 |
delete index_pages_linkeddomain proprofs.com |
| 2023-10-15 |
delete terms_pages_linkeddomain proprofs.com |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-10 |
delete person Nick Jeffery |
| 2023-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2023-03-19 |
insert email ap..@ostensjo.no |
| 2023-02-15 |
delete email ap..@ostensjo.no |
| 2023-02-15 |
delete fax +47 52 86 67 40 |
| 2023-02-15 |
update person_description Arne Sørstrønen => Arne Sørstrønen |
| 2023-02-15 |
update person_description Olav Tveit => Olav Tveit |
| 2023-01-15 |
insert email ap..@ostensjo.no |
| 2023-01-15 |
update robots_txt_status ostensjo.no: 404 => 200 |
| 2023-01-15 |
update robots_txt_status www.solenttowage.com: 404 => 200 |
| 2022-12-14 |
update person_description Endre M. Gaard => Endre M. Gaard |
| 2022-12-14 |
update person_description Vivian Steinsvik => Vivian Steinsvik |
| 2022-11-12 |
delete person Sveinung Zahl |
| 2022-11-12 |
insert person Arne Sørstrønen |
| 2022-11-12 |
insert person Olav Tveit |
| 2022-11-12 |
update person_description Hilde Svendsen => Hilde Svendsen |
| 2022-11-12 |
update person_description Janne Lie Flage => Janne Lie Flage |
| 2022-11-12 |
update person_title Janne Lie Flage: Chief Human Resource Officer / Operations => Chief Human Resource Officer |
| 2022-07-11 |
update person_title Janne Lie Flage: Chief Human Resource Officer => Chief Human Resource Officer / Operations |
| 2022-06-10 |
insert chiefcommercialofficer Hilde Svendsen |
| 2022-06-10 |
insert coo Stian S. Waage |
| 2022-06-10 |
insert csr Elias T. Nornes |
| 2022-06-10 |
insert person Hilde Svendsen |
| 2022-06-10 |
insert person Janne Lie Flage |
| 2022-06-10 |
update person_title Elias T. Nornes: null => Chief Sustainability Officer |
| 2022-06-10 |
update person_title Stian S. Waage: Fleet Manager Offshore Wind => Chief Operating Officer |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES OSTENSJO / 25/03/2022 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2022-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHANNES OSTENSJO / 25/03/2022 |
| 2022-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-02-07 |
update num_mort_outstanding 10 => 0 |
| 2022-02-07 |
update num_mort_satisfied 18 => 28 |
| 2022-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027892530019 |
| 2022-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027892530020 |
| 2022-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027892530021 |
| 2022-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027892530022 |
| 2022-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027892530023 |
| 2022-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027892530024 |
| 2022-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027892530025 |
| 2022-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027892530026 |
| 2022-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027892530027 |
| 2022-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027892530028 |
| 2021-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHANNES OSTENSJO / 09/12/2021 |
| 2021-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SONJA MARGRETHE OSTENSJO / 09/12/2021 |
| 2021-12-06 |
insert about_pages_linkeddomain proprofs.com |
| 2021-12-06 |
insert career_pages_linkeddomain proprofs.com |
| 2021-12-06 |
insert contact_pages_linkeddomain proprofs.com |
| 2021-12-06 |
insert terms_pages_linkeddomain proprofs.com |
| 2021-07-08 |
delete person Hilde Svendsen |
| 2021-07-08 |
insert person Endre M. Gaard |
| 2021-07-08 |
update person_title Stian S. Waage: Fleet Manager Offshore Wind and Accommodation => Fleet Manager Offshore Wind |
| 2021-06-07 |
delete personal_emails ke..@ostensjo.no |
| 2021-06-07 |
insert personal_emails kr..@ostensjo.no |
| 2021-06-07 |
delete email ke..@ostensjo.no |
| 2021-06-07 |
delete phone +47 916 93 418 |
| 2021-06-07 |
insert email kr..@ostensjo.no |
| 2021-06-07 |
insert phone +4797052307 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-14 |
insert ceo Kristian Helland Vea |
| 2021-04-14 |
insert person Edda Wind |
| 2021-04-14 |
update person_title Hilde Svendsen: Chartering Manager Accommodation => Chartering Manager Accommodation, Offshore & Towage |
| 2021-04-14 |
update person_title Kristian Helland Vea: Chartering Manager Offshore & Towage => Chief Executive Officer |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2021-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONJA MARGRETHE OSTENSJO |
| 2021-01-19 |
insert general_emails po..@eddaaccommodation.com |
| 2021-01-19 |
insert personal_emails do..@eddaaccommodation.com |
| 2021-01-19 |
delete alias Edda Wind |
| 2021-01-19 |
delete career_pages_linkeddomain eddaaccommodation.com |
| 2021-01-19 |
delete index_pages_linkeddomain eddaaccommodation.com |
| 2021-01-19 |
delete terms_pages_linkeddomain eddaaccommodation.com |
| 2021-01-19 |
insert email do..@eddaaccommodation.com |
| 2021-01-19 |
insert email po..@eddaaccommodation.com |
| 2021-01-19 |
insert index_pages_linkeddomain proprofs.com |
| 2021-01-19 |
insert person Hilde Svendsen |
| 2021-01-19 |
insert person Stian S. Waage |
| 2021-01-19 |
insert phone +356 21 22 8852 |
| 2021-01-19 |
update founded_year 2018 => null |
| 2021-01-19 |
update person_description Phil Brown => Phil Brown |
| 2021-01-19 |
update person_title Alf Helge Lyngholm: Fleet Manager Offshore & Renewables => Fleet Manager Offshore |
| 2021-01-19 |
update person_title Håkon L. Vevang: Manager => Chartering Manager Offshore Wind |
| 2020-10-02 |
update founded_year null => 2018 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-25 |
insert address 88 No. 1, Michelangelo Cagiano Street
1861
St. Julian´s, STJ
Malta |
| 2020-05-25 |
insert email bt..@ostensjo.no |
| 2020-05-25 |
insert phone +356 99 01 1693 |
| 2020-05-25 |
insert phone +47 47 47 40 21 |
| 2020-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-04-24 |
delete alias Solent Towage |
| 2020-04-24 |
delete phone +44 (0) 2380 868836 |
| 2020-04-24 |
delete phone +44 2380 897569 |
| 2020-04-24 |
insert phone +44 7469 350 360 |
| 2020-04-24 |
insert phone +44 7584 993 848 |
| 2020-04-24 |
insert phone +44 7970 940 306 |
| 2020-04-24 |
update person_description Kristian Helland Vea => Kristian Helland Vea |
| 2020-04-24 |
update person_title Alf Helge Lyngholm: Fleet Manager Offshore => Fleet Manager Offshore & Renewables |
| 2020-04-24 |
update person_title Kristian Helland Vea: Chartering Manager => Chartering Manager Offshore & Towage |
| 2020-04-24 |
update person_title Phil Brown: Area Manager Offshore, UK => Area Manager Offshore & Renewables, UK |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2019-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-10-22 |
delete cfo Håvard Framnes |
| 2019-10-22 |
insert cfo Ervin Horn |
| 2019-10-22 |
delete person Håvard Framnes |
| 2019-10-22 |
delete person Siv Halvorsen |
| 2019-10-22 |
insert person Ervin Horn |
| 2019-04-17 |
update person_description Østensjø Rederi => Østensjø Rederi |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2019-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-12 |
insert person Johannes Østensjø |
| 2019-02-12 |
update founded_year 1977 => null |
| 2019-01-09 |
delete address Unit 2, Imperial House, Imperial Way, Western Docks
SO15 0RB
Southampton
UNITED KINGDOM |
| 2019-01-09 |
delete phone +44 7970 940306 |
| 2019-01-09 |
insert address Second Floor, Testwood House, Testwood Park, Salisbury Road, Totton
SO40 2RW
Southampton
UNITED KINGDOM |
| 2019-01-09 |
insert phone +44 (0) 2380 868836 |
| 2019-01-07 |
delete address UNIT 2 IMPERIAL HOUSE IMPERIAL WAY WESTERN DOCKS SOUTHAMPTON ENGLAND SO15 0RB |
| 2019-01-07 |
insert address SECOND FLOOR, TESTWOOD HOUSE SALISBURY ROAD TOTTON SOUTHAMPTON ENGLAND SO40 2RW |
| 2019-01-07 |
update registered_address |
| 2018-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2018 FROM
UNIT 2 IMPERIAL HOUSE IMPERIAL WAY
WESTERN DOCKS
SOUTHAMPTON
SO15 0RB
ENGLAND |
| 2018-09-19 |
delete address 3rd Floor, Salvesen Tower, Blaikies Quay
AB11 5PW - Aberdeen
UNITED KINGDOM
UK - Southampton |
| 2018-09-19 |
insert address Nautilus House 35, Waterloo Quay
AB11 5BS
Aberdeen
Scotland
UK - Southampton |
| 2018-06-28 |
update founded_year null => 1977 |
| 2018-06-08 |
update account_category FULL => SMALL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-07 |
update num_mort_outstanding 13 => 10 |
| 2018-04-07 |
update num_mort_satisfied 15 => 18 |
| 2018-03-28 |
delete ceo Johan Rokstad |
| 2018-03-28 |
delete cfo Arild Vik |
| 2018-03-28 |
delete general_emails po..@eddaaccommodation.com |
| 2018-03-28 |
delete personal_emails jo..@eddaaccommodation.com |
| 2018-03-28 |
delete email jo..@eddaaccommodation.com |
| 2018-03-28 |
delete email po..@eddaaccommodation.com |
| 2018-03-28 |
delete person Arild Vik |
| 2018-03-28 |
delete person Doreen Gatt |
| 2018-03-28 |
delete person Hilde Svendsen |
| 2018-03-28 |
delete person Johan Rokstad |
| 2018-03-28 |
delete person Stian S. Waage |
| 2018-03-28 |
delete phone +356 21 22 88 52 |
| 2018-03-28 |
delete phone +47 913 18 571 |
| 2018-03-28 |
insert about_pages_linkeddomain eddaaccommodation.com |
| 2018-03-28 |
insert career_pages_linkeddomain eddaaccommodation.com |
| 2018-03-28 |
insert index_pages_linkeddomain eddaaccommodation.com |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 2018-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-08-07 |
update num_mort_charges 18 => 28 |
| 2017-08-07 |
update num_mort_outstanding 9 => 13 |
| 2017-08-07 |
update num_mort_satisfied 9 => 15 |
| 2017-08-04 |
insert cfo Arild Vik |
| 2017-08-04 |
delete address 5 Victoria Estate
Carrignfoy Cobh, Cork
IRELAND
Malta |
| 2017-08-04 |
delete person Christine Kelleher |
| 2017-08-04 |
delete phone +353 214 813 034 |
| 2017-08-04 |
delete phone +353 862 463 310 |
| 2017-08-04 |
insert person Arild Vik |
| 2017-08-04 |
insert person Kristian Helland Vea |
| 2017-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027892530019 |
| 2017-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027892530020 |
| 2017-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027892530021 |
| 2017-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027892530022 |
| 2017-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027892530023 |
| 2017-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027892530024 |
| 2017-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027892530025 |
| 2017-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027892530026 |
| 2017-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027892530027 |
| 2017-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027892530028 |
| 2017-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027892530008 |
| 2017-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027892530009 |
| 2017-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027892530010 |
| 2017-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027892530012 |
| 2017-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027892530013 |
| 2017-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027892530014 |
| 2017-07-07 |
update num_mort_outstanding 10 => 9 |
| 2017-07-07 |
update num_mort_satisfied 8 => 9 |
| 2017-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027892530018 |
| 2017-06-08 |
delete address 1 FINSBURY CIRCUS LONDON EC2M 7SH |
| 2017-06-08 |
insert address UNIT 2 IMPERIAL HOUSE IMPERIAL WAY WESTERN DOCKS SOUTHAMPTON ENGLAND SO15 0RB |
| 2017-06-08 |
update num_mort_outstanding 13 => 10 |
| 2017-06-08 |
update num_mort_satisfied 5 => 8 |
| 2017-06-08 |
update registered_address |
| 2017-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2017 FROM
1 FINSBURY CIRCUS
LONDON
EC2M 7SH |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SH COMPANY SECRETARIES LIMITED |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027892530015 |
| 2017-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027892530016 |
| 2017-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027892530017 |
| 2017-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEPHENSON HARWOOD COMPANY SECRETARIES LIMITED / 17/03/2017 |
| 2017-02-09 |
update num_mort_outstanding 17 => 13 |
| 2017-02-09 |
update num_mort_satisfied 1 => 5 |
| 2017-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2017-01-08 |
update num_mort_charges 17 => 18 |
| 2017-01-08 |
update num_mort_outstanding 16 => 17 |
| 2016-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027892530018 |
| 2016-06-28 |
delete index_pages_linkeddomain appex.no |
| 2016-06-28 |
delete index_pages_linkeddomain eddaaccommodation.com |
| 2016-06-28 |
delete index_pages_linkeddomain konvoihaugesund.no |
| 2016-06-28 |
delete index_pages_linkeddomain oyvindsatre.no |
| 2016-06-28 |
delete source_ip 178.79.138.7 |
| 2016-06-28 |
insert person Edda Fauna |
| 2016-06-28 |
insert person Edda Flora |
| 2016-06-28 |
insert phone +47 908 73 689 |
| 2016-06-28 |
insert source_ip 83.242.12.65 |
| 2016-06-28 |
update robots_txt_status ostensjo.no: 200 => 404 |
| 2016-05-13 |
update account_category SMALL => FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update num_mort_charges 15 => 17 |
| 2016-05-13 |
update num_mort_outstanding 15 => 16 |
| 2016-05-13 |
update num_mort_satisfied 0 => 1 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-05-13 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-20 |
update statutory_documents 25/03/16 FULL LIST |
| 2016-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027892530011 |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027892530016 |
| 2016-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027892530017 |
| 2016-01-12 |
update statutory_documents SOLVENCY STATEMENT DATED 21/12/15 |
| 2016-01-12 |
update statutory_documents REDUCE ISSUED CAPITAL 21/12/2015 |
| 2016-01-12 |
update statutory_documents 12/01/16 STATEMENT OF CAPITAL GBP 100000 |
| 2016-01-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-01-08 |
update num_mort_charges 7 => 15 |
| 2016-01-08 |
update num_mort_outstanding 7 => 15 |
| 2015-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027892530008 |
| 2015-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027892530009 |
| 2015-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027892530010 |
| 2015-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027892530011 |
| 2015-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027892530012 |
| 2015-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027892530013 |
| 2015-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027892530014 |
| 2015-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027892530015 |
| 2015-11-16 |
update statutory_documents SHARE EXCHANGE 26/10/2015 |
| 2015-11-16 |
update statutory_documents 26/10/15 STATEMENT OF CAPITAL GBP 501002 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-04-07 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-03-31 |
update description |
| 2015-03-31 |
update statutory_documents 25/03/15 FULL LIST |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-24 |
delete index_pages_linkeddomain skogenreklame.no |
| 2014-06-24 |
insert index_pages_linkeddomain konvoihaugesund.no |
| 2014-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-04-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-03-26 |
update statutory_documents 25/03/14 FULL LIST |
| 2014-01-10 |
delete index_pages_linkeddomain konvoihaugesund.no |
| 2014-01-10 |
insert index_pages_linkeddomain skogenreklame.no |
| 2013-07-02 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete company_previous_name PRIORORDER LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-19 |
update statutory_documents SECOND FILING WITH MUD 25/03/11 FOR FORM AR01 |
| 2013-04-12 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-04-12 |
update statutory_documents SECOND FILING WITH MUD 25/03/12 FOR FORM AR01 |
| 2013-04-10 |
update statutory_documents 25/03/13 FULL LIST |
| 2013-04-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEPHENSON HARWOOD COMPANY SECRETARIES LIMITED / 10/04/2013 |
| 2012-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-04-13 |
update statutory_documents 25/03/12 NO MEMBER LIST |
| 2011-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-05-12 |
update statutory_documents 25/03/11 FULL LIST |
| 2011-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES OSTENSJO / 18/04/2011 |
| 2011-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, ONE ST PAULS CHURCHYARD, LONDON, EC4M 8SH |
| 2011-04-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEPHENSON HARWOOD COMPANY SECRETARIES LIMITED / 09/04/2011 |
| 2011-01-06 |
update statutory_documents 22/12/10 STATEMENT OF CAPITAL GBP 501000 |
| 2010-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-08 |
update statutory_documents 25/03/10 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES OSTENSJO / 06/11/2009 |
| 2009-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 25/03/09; NO CHANGE OF MEMBERS |
| 2008-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS |
| 2007-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 2006-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-27 |
update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 2004-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 2002-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 12/02/01; NO CHANGE OF MEMBERS |
| 2001-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 1999-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-18 |
update statutory_documents RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 1998-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-29 |
update statutory_documents RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
| 1998-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-03-21 |
update statutory_documents RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 1997-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-03-05 |
update statutory_documents RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS |
| 1996-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS |
| 1994-08-07 |
update statutory_documents S386 DISP APP AUDS 06/07/94 |
| 1994-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-18 |
update statutory_documents RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 1994-02-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-11-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1993-03-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-03-10 |
update statutory_documents COMPANY NAME CHANGED
PRIORORDER LIMITED
CERTIFICATE ISSUED ON 10/03/93 |
| 1993-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |