CARLSEN BYGG & INTERIOER LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/10/1519 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM VERDUN TRADE CENTRE UNIT 21 VICTORY HOUSE THAMES INDUSTRIAL PARK EAST TILBURY ESSEX RM18 8RH |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, SECRETARY ASTON CORPORATE SECRETARIAL SERVICES LIMITED |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/12/143 December 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/11/136 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 05/11/135 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/11/121 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KJELL ARNE CARLSEN / 12/06/2012 |
| 31/10/1231 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 12/06/2012 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM VERDUN TRADE CENTRE PORTLAND HOUSE LONDON SW1E 5RS |
| 01/02/121 February 2012 | Annual return made up to 23 October 2011 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM SUITE 1.7 1 WARWICK ROAD LONDON SW1E 5ER |
| 16/07/1016 July 2010 | CHANGE PERSON AS DIRECTOR |
| 16/07/1016 July 2010 | CHANGE PERSON AS DIRECTOR |
| 16/07/1016 July 2010 | CHANGE PERSON AS DIRECTOR |
| 16/07/1016 July 2010 | CHANGE PERSON AS DIRECTOR |
| 16/07/1016 July 2010 | CHANGE PERSON AS DIRECTOR |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KJELL ARNE CARLSEN / 15/07/2010 |
| 16/07/1016 July 2010 | CHANGE PERSON AS DIRECTOR |
| 16/07/1016 July 2010 | CHANGE PERSON AS DIRECTOR |
| 16/07/1016 July 2010 | CHANGE PERSON AS DIRECTOR |
| 16/07/1016 July 2010 | CHANGE PERSON AS DIRECTOR |
| 16/07/1016 July 2010 | CHANGE PERSON AS DIRECTOR |
| 16/07/1016 July 2010 | CHANGE CORPORATE AS DIRECTOR |
| 16/07/1016 July 2010 | CHANGE CORPORATE AS DIRECTOR |
| 16/07/1016 July 2010 | CHANGE PERSON AS DIRECTOR |
| 16/07/1016 July 2010 | CHANGE PERSON AS DIRECTOR |
| 15/07/1015 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 15/07/2010 |
| 10/02/1010 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 09/12/099 December 2009 | CORPORATE SECRETARY APPOINTED ASTON CORPORATE SECRETARIAL SERVICES LIMITED |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, SECRETARY STRON LEGAL SERVICES LTD |
| 01/12/091 December 2009 | TERMINATE DIR APPOINTMENT |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY STRON LEGAL SERVICES LTD |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM STRON HOUSE 100 PALL MALL LONDON SW1Y 5EA |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 23/10/0723 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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