| Name: |
NORDIC OFFSHORE MARINE (UK) LTD.
NORDIC OFFSHORE MARINE (UK) LIMITED. |
| Address: | CONTRACT EXPIRED, 17-18 AYLESBURY STREET, LONDON, UNITED KINGDOM, EC1R 0DB |
| Incorporation Date: | 2005-11-07 |
| date | name | form type |
| 2016-05-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-02-06 | APPOINTMENT TERMINATED, SECRETARY CANUTE SECRETARIES LIMITED | TM02 |
| 2015-02-06 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROMAYLESBURY HOUSE 17 - 18 AYLESBURY STREETLONDONEC1R 0DB | AD01 |
| 2015-12-01 | FIRST GAZETTE | GAZ1 |
| 2014-01-13 | DIRECTOR APPOINTED MR SOEREN KAARE PAASKESEN | AP01 |
| 2014-08-06 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-13 | APPOINTMENT TERMINATED, DIRECTOR ULLA KIERSGAARD | TM01 |
| 2014-11-10 | 07/11/14 NO CHANGES | AR01 |
| 2014-01-14 | COMPANY NAME CHANGED NORDIC OFFSHORE (UK) LTDCERTIFICATE ISSUED ON 14/01/14 | CERTNM |
| 2013-11-21 | 07/11/13 NO CHANGES | AR01 |
| 2013-06-10 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-31 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-08 | 07/11/12 NO CHANGES | AR01 |
| 2011-11-11 | DIRECTOR APPOINTED MS ULLA KIERSGAARD | AP01 |
| 2011-07-02 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-10 | 07/11/11 FULL LIST | AR01 |
| 2011-07-19 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-11-08 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROMGROUND FLOOR AYLESBURY HOUSE 17-18 AYLESBURY STREETLONDONEC1R 0DB | AD01 |
| 2010-02-11 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BYE | TM01 |
| 2010-03-12 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-08 | 07/11/10 FULL LIST | AR01 |
| 2009-11-20 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CANUTE SECRETARIES LIMITED / 01/10/2009 | CH04 |
| 2009-04-28 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-26 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BYE / 16/06/2008 | 288c |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER BYE / 01/10/2009 | CH01 |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ERIK OLSEN / 01/10/2009 | CH01 |
| 2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / SOEREN MIKKELSEN / 01/10/2009 | CH01 |
| 2009-11-20 | 07/11/09 FULL LIST | AR01 |
| 2008-08-12 | DIRECTOR APPOINTED SOEREN MIKKELSEN | 288a |
| 2008-06-10 | APPOINTMENT TERMINATED SECRETARY JOCELYN BYE | 288b |
| 2008-07-18 | SECRETARY APPOINTED CANUTE SECRETARIES LIMITED | 288a |
| 2008-11-10 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2008-08-12 | DIRECTOR APPOINTED CARL ERIK OLSEN | 288a |
| 2008-07-18 | COMPANY NAME CHANGED ON & OFFSHORE CONSULTANTS LTDCERTIFICATE ISSUED ON 21/07/08 | CERTNM |
| 2008-02-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | AA |
| 2008-07-23 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM2 BRIARSWOODSPRINGFIELDCHELMSFORDESSEXCM1 6UH | 287 |
| 2008-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BYE / 05/06/2008 | 288c |
| 2008-01-09 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-11-24 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-16 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM:92 BODMIN ROADCHELMSFORDESSEXCM1 6LL | 287 |
| 2005-11-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-15 16:53:47