ERLEND HAUGSETH LTD

Company Documents

DateDescription
01/02/201 February 2020 DISS40 (DISS40(SOAD))

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31/01/2031 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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07/01/207 January 2020 FIRST GAZETTE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/11/1926 November 2019 REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 71 WORCESTER COURT TONYREFAIL, PORTH MID GLAMORGAN CF39 8JU UNITED KINGDOM

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26/11/1926 November 2019 APPOINTMENT TERMINATED, SECRETARY VARJAG LTD

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04/02/194 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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11/10/1811 October 2018 APPOINTMENT TERMINATED, SECRETARY VARJAG LTD

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11/10/1811 October 2018 REGISTERED OFFICE CHANGED ON 11/10/2018 FROM NPC, 71 WORCESTER COURT TONYREFAIL, PORTH MID GLAMORGAN CF39 8JU UNITED KINGDOM

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11/10/1811 October 2018 REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 71 WORCESTER COURT TONYREFAIL, PORTH MID GLAMORGAN CF39 8JU UNITED KINGDOM

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11/10/1811 October 2018 CORPORATE SECRETARY APPOINTED VARJAG LTD

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23/08/1823 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERLEND HAUGSETH

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13/02/1813 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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02/06/172 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/05/169 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 60 CEMETERY ROAD PORTH MID GLAMORGAN CF39 0BL

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12/01/1612 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/05/1512 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/10/1421 October 2014 Annual return made up to 1 May 2014 with full list of shareholders

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21/10/1421 October 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM NPC 60 CEMETERY ROAD PORTH MID GLAMORGAN CF39 0BL

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17/09/1417 September 2014 DISS40 (DISS40(SOAD))

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16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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26/08/1426 August 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/10/1317 October 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 60 CEMETERY ROAD PORTH MID GLAMORGAN CF39 0BL UNITED KINGDOM

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08/08/138 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/05/137 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/05/1218 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/05/114 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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10/02/1110 February 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010

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05/05/105 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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