Total Documents | 109 |
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Total Pages | 599 |
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1 February 2021 | Confirmation statement made on 21 August 2020 with no updates |
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5 January 2021 | Full accounts made up to 31 December 2019 |
28 January 2020 | Confirmation statement made on 26 January 2020 with no updates |
13 October 2019 | Full accounts made up to 31 December 2018 |
29 January 2019 | Confirmation statement made on 26 January 2019 with no updates |
3 October 2018 | Full accounts made up to 31 December 2017 |
30 January 2018 | Confirmation statement made on 26 January 2018 with no updates |
28 September 2017 | Full accounts made up to 31 December 2016 |
28 September 2017 | Full accounts made up to 31 December 2016 |
9 May 2017 | Termination of appointment of Jeroen Winfried Floris Meier as a director on 8 May 2017 |
9 May 2017 | Appointment of Mr Ian Joseph Docherty as a secretary on 8 May 2017 |
9 May 2017 | Termination of appointment of David John Temple as a secretary on 8 May 2017 |
9 May 2017 | Termination of appointment of David John Temple as a director on 8 May 2017 |
9 May 2017 | Termination of appointment of Jeroen Winfried Floris Meier as a director on 8 May 2017 |
9 May 2017 | Termination of appointment of David John Temple as a director on 8 May 2017 |
9 May 2017 | Appointment of Mr Ian Joseph Docherty as a secretary on 8 May 2017 |
9 May 2017 | Termination of appointment of David John Temple as a secretary on 8 May 2017 |
4 May 2017 | Appointment of Mr Peter Nansen Slack as a director on 4 May 2017 |
4 May 2017 | Appointment of Mr Peter Nansen Slack as a director on 4 May 2017 |
27 April 2017 | Appointment of Mr Ian Joseph Docherty as a director on 26 April 2017 |
27 April 2017 | Appointment of Mr Ian Joseph Docherty as a director on 26 April 2017 |
1 February 2017 | Confirmation statement made on 26 January 2017 with updates |
1 February 2017 | Confirmation statement made on 26 January 2017 with updates |
9 January 2017 | Full accounts made up to 31 December 2015 |
9 January 2017 | Full accounts made up to 31 December 2015 |
2 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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13 July 2015 | Full accounts made up to 31 December 2014 |
13 July 2015 | Full accounts made up to 31 December 2014 |
3 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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9 July 2014 | Full accounts made up to 31 December 2013 |
9 July 2014 | Full accounts made up to 31 December 2013 |
28 April 2014 | Termination of appointment of Peter Byloos as a director |
28 April 2014 | Termination of appointment of Peter Byloos as a director |
5 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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4 January 2014 | Full accounts made up to 31 December 2012 |
4 January 2014 | Full accounts made up to 31 December 2012 |
3 January 2014 | Statement of capital following an allotment of shares on 20 December 2013
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3 January 2014 | Statement of capital following an allotment of shares on 20 December 2013
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22 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders |
22 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders |
5 December 2012 | Section 519 |
5 December 2012 | Section 519 |
28 November 2012 | Section 519 |
28 November 2012 | Section 519 |
15 May 2012 | Full accounts made up to 31 December 2011 |
15 May 2012 | Full accounts made up to 31 December 2011 |
3 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders |
3 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders |
2 February 2012 | Appointment of Mr Peter Jan Elvire Byloos as a director |
2 February 2012 | Appointment of Mr Peter Jan Elvire Byloos as a director |
1 February 2012 | Termination of appointment of Per Borhaug as a director |
1 February 2012 | Termination of appointment of Per Borhaug as a director |
27 October 2011 | Termination of appointment of Thomas Feeney as a director |
27 October 2011 | Termination of appointment of Thomas Feeney as a secretary |
27 October 2011 | Appointment of Mr Jeroen Winfried Floris Meier as a director |
27 October 2011 | Termination of appointment of Jan Thorbjornsen as a director |
27 October 2011 | Termination of appointment of Sverre Blix as a director |
27 October 2011 | Termination of appointment of Thomas Feeney as a secretary |
27 October 2011 | Appointment of Mr David John Temple as a director |
27 October 2011 | Termination of appointment of Thomas Feeney as a director |
27 October 2011 | Termination of appointment of Jan Thorbjornsen as a director |
27 October 2011 | Appointment of Mr David John Temple as a secretary |
27 October 2011 | Appointment of Mr David John Temple as a secretary |
27 October 2011 | Appointment of Mr Jeroen Winfried Floris Meier as a director |
27 October 2011 | Appointment of Mr David John Temple as a director |
27 October 2011 | Termination of appointment of Sverre Blix as a director |
24 August 2011 | Full accounts made up to 31 December 2010 |
24 August 2011 | Full accounts made up to 31 December 2010 |
9 February 2011 | Particulars of a mortgage or charge / charge no: 1 |
9 February 2011 | Appointment of Thomas William Feeney as a director |
9 February 2011 | Particulars of a mortgage or charge / charge no: 1 |
9 February 2011 | Appointment of Thomas William Feeney as a director |
3 February 2011 | Resolutions
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3 February 2011 | Resolutions
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26 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
26 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders |
12 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders |
12 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders |
9 November 2010 | Appointment of a secretary |
9 November 2010 | Appointment of a secretary |
22 June 2010 | Appointment of Mr Jan Arne Thorbjornsen as a director |
22 June 2010 | Appointment of Mr Jan Arne Thorbjornsen as a director |
22 June 2010 | Registered office address changed from 2 Kings Court Kingsway Gateshead Tyne and Wear NE11 0SH on 22 June 2010 |
22 June 2010 | Registered office address changed from 2 Kings Court Kingsway Gateshead Tyne and Wear NE11 0SH on 22 June 2010 |
11 June 2010 | Appointment of Thomas William Feeney as a secretary |
11 June 2010 | Appointment of Thomas William Feeney as a secretary |
11 February 2010 | Appointment of Per Gunnar Borhaug as a director |
11 February 2010 | Termination of appointment of Craig Morris as a director |
11 February 2010 | Appointment of Per Gunnar Borhaug as a director |
11 February 2010 | Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 11 February 2010 |
11 February 2010 | Appointment of Sverre Morten Blix as a director |
11 February 2010 | Termination of appointment of Alnery Incorporations No. 2 Limited as a director |
11 February 2010 | Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 11 February 2010 |
11 February 2010 | Termination of appointment of Alnery Incorporations No. 2 Limited as a director |
11 February 2010 | Termination of appointment of Alnery Incorporations No. 1 Limited as a director |
11 February 2010 | Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary |
11 February 2010 | Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary |
11 February 2010 | Termination of appointment of Craig Morris as a director |
11 February 2010 | Termination of appointment of Alnery Incorporations No. 1 Limited as a director |
11 February 2010 | Appointment of Sverre Morten Blix as a director |
28 January 2010 | Change of name notice |
28 January 2010 | Change of name notice |
28 January 2010 | Company name changed alnery no. 2896 LIMITED\certificate issued on 28/01/10
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28 January 2010 | Company name changed alnery no. 2896 LIMITED\certificate issued on 28/01/10
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22 December 2009 | Incorporation |
22 December 2009 | Incorporation |