AUTO MARIN TECH. (NORGE) LTD

Company Documents

DateDescription
30/10/2530 October 2025 NewConfirmation statement made on 2025-10-30 with updates

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07/02/257 February 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-10 with updates

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13/02/2413 February 2024 Accounts for a dormant company made up to 2023-12-31

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

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21/11/2321 November 2023 Confirmation statement made on 2023-11-10 with updates

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30/01/2330 January 2023 Accounts for a dormant company made up to 2022-12-31

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

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29/11/2229 November 2022 Confirmation statement made on 2022-11-10 with updates

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07/11/227 November 2022 Registered office address changed from 71 Worcester Court Tonyrefail Porth Mid Glamorgan CF39 8JU to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 2022-11-07

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

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with updates

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18/03/2118 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES

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

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

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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18/03/1918 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES

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30/01/1930 January 2019 CORPORATE SECRETARY APPOINTED ADVOKATFIRMA VARJAG

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30/01/1930 January 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM, NPC, 71 WORCESTER COURT TONYREFAIL, PORTH, MID GLAMORGAN, CF39 8JU, UNITED KINGDOM

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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30/01/1930 January 2019 COMPANY RESTORED ON 30/01/2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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

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04/09/184 September 2018 STRUCK OFF AND DISSOLVED

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19/06/1819 June 2018 FIRST GAZETTE

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09/03/189 March 2018 APPOINTMENT TERMINATED, SECRETARY VARJAG LTD

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09/03/189 March 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM, 71 WORCESTER COURT TONYREFAIL, PORTH, MID GLAMORGAN, CF39 8JU, UNITED KINGDOM

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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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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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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM, 71 WORCESTER COURT TONYREFAIL, PORTH, MID GLAMORGAN, CF39 8JU, UNITED KINGDOM

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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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07/11/157 November 2015 REGISTERED OFFICE CHANGED ON 07/11/2015 FROM, 60 CEMETERY ROAD, PORTH, MID GLAMORGAN, CF39 0BL

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02/11/152 November 2015 Annual return made up to 1 November 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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13/11/1413 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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

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05/11/135 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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04/09/134 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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

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16/11/1216 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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07/11/127 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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02/11/112 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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06/09/116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/11/103 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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09/07/109 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/11/0911 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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09/07/099 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/11/084 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/12/073 December 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 SECRETARY'S PARTICULARS CHANGED

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04/07/074 July 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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15/06/0715 June 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: UNIT B31, RIVERSIDE PARK, TREFOREST TRADING ESTATE, TREFOREST, CF37 5YB

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15/11/0615 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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