NORDIC ENTERPRISE TRUST
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Micro company accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-08-29 with no updates |
| 21/05/2421 May 2024 | Secretary's details changed for As Company Services Limited on 2023-12-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/12/2324 December 2023 | Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Anderson Strathern 58 Morrison Street Edinburgh EH3 8BP on 2023-12-24 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 29/05/2329 May 2023 | Previous accounting period extended from 2022-08-31 to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/04/2222 April 2022 | Micro company accounts made up to 2021-08-31 |
| 24/02/2224 February 2022 | Director's details changed for Margaret Taylor Mclaren on 2022-02-11 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/05/2013 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 07/10/197 October 2019 | NOTIFICATION OF PSC STATEMENT ON 29/09/2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 27/09/1927 September 2019 | CESSATION OF ALEXANDER MACDONALD BROWN AS A PSC |
| 27/09/1927 September 2019 | CESSATION OF ANNE GRETHE ECKMANN AS A PSC |
| 27/09/1927 September 2019 | CESSATION OF CHRISTOPHER JENS COOK AS A PSC |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/05/1828 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED VIBEKE SOLLI |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / MS ANNE GRETHE ECKMANN / 27/09/2017 |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NATURAL GRID DEVELOPMENT LTD ANNE GRETHE ECKMANN / 27/09/2017 |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MS MARGARET TAYLOR MCLAREN |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MARGARET TAYLOR MCLAREN |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 22/09/1622 September 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/15 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 02/06/162 June 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 1 RUTLAND COURT EDINBURGH EH3 8EY |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MACDONALD BROWN / 10/05/2016 |
| 10/05/1610 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 10/05/2016 |
| 08/09/158 September 2015 | 29/08/15 NO MEMBER LIST |
| 03/06/153 June 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 28/10/1428 October 2014 | 29/08/14 NO MEMBER LIST |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JENS KROGSRUD |
| 03/06/143 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 15/10/1315 October 2013 | 29/08/13 NO MEMBER LIST |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED CHRISTOPHER JENS COOK |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR METTE BLIGAARD |
| 03/06/133 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 12/09/1212 September 2012 | 29/08/12 NO MEMBER LIST |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE GRETHE ECKMANN / 24/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / METTE BLIGAARD / 24/10/2011 |
| 24/10/1124 October 2011 | 29/08/11 NO MEMBER LIST |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE GRETHE ECKMANN / 29/08/2010 |
| 21/09/1021 September 2010 | 29/08/10 NO MEMBER LIST |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENS CHRISTIAN KROGSRUD / 29/08/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / METTE BLIGAARD / 29/08/2010 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/11/094 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS COMPANY SERVICES LIMITED / 01/10/2009 |
| 02/09/092 September 2009 | ANNUAL RETURN MADE UP TO 29/08/09 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED ALEXANDER MACDONALD BROWN |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SMALL |
| 17/09/0817 September 2008 | ANNUAL RETURN MADE UP TO 29/08/08 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | ANNUAL RETURN MADE UP TO 29/08/07 |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 26/09/0626 September 2006 | ANNUAL RETURN MADE UP TO 29/08/06 |
| 25/09/0625 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 07/09/057 September 2005 | ANNUAL RETURN MADE UP TO 29/08/05 |
| 07/09/057 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/04/052 April 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 17/08/0417 August 2004 | ANNUAL RETURN MADE UP TO 29/08/04 |
| 30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 48 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX |
| 03/09/033 September 2003 | ANNUAL RETURN MADE UP TO 29/08/03 |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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