JJ ENGINEERING NORGE LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-28 with no updates

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29/06/2429 June 2024 Compulsory strike-off action has been discontinued

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29/06/2429 June 2024 Compulsory strike-off action has been discontinued

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27/06/2427 June 2024 Confirmation statement made on 2024-03-28 with no updates

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18/06/2418 June 2024 First Gazette notice for compulsory strike-off

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18/06/2418 June 2024 First Gazette notice for compulsory strike-off

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09/05/249 May 2024 Appointment of Online Corporate Secretaries Limited as a secretary on 2024-05-06

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30/04/2430 April 2024 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 2024-04-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Micro company accounts made up to 2022-12-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/05/198 May 2019 CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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01/05/191 May 2019 APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/08/1623 August 2016 DISS40 (DISS40(SOAD))

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21/08/1621 August 2016 Annual return made up to 28 March 2016 with full list of shareholders

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12/08/1612 August 2016 CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED

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09/08/169 August 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/06/1628 June 2016 FIRST GAZETTE

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13/04/1613 April 2016 APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/04/1530 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/04/143 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/04/1311 April 2013 Annual return made up to 28 March 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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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/04/125 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/07/1122 July 2011 PREVSHO FROM 31/03/2011 TO 31/12/2010

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/04/1111 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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17/03/1117 March 2011 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM STRON HOUSE, 100 PALL MALL LONDON LONDON ENGLAND - UK SW1Y 5EA

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17/03/1117 March 2011 CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED

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26/05/1026 May 2010 APPOINTMENT TERMINATED, SECRETARY STRON LEGAL SERVICES LTD

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15/04/1015 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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26/11/0926 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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30/03/0930 March 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/04/0821 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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03/12/073 December 2007 REGISTERED OFFICE CHANGED ON 03/12/07 FROM: SUITE 1.7, 1 WARWICK ROW LONDON LONDON ENGLAND - UK SW1E 5ER

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22/06/0722 June 2007 SECRETARY'S PARTICULARS CHANGED

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28/03/0728 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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