DOVRE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MS MARI TUULIKKI PASKI |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HEIDI KARLSSON |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ARVE JENSEN |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MRS HEIDI KAARINA KARLSSON |
| 20/12/1220 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 19/10/1119 October 2011 | AUTHORITY TO EXECUTE A DECLARATION OF TRUST 08/07/2011 |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | SECRETARY APPOINTED MS MARIANNE LUNDE LAERDAL |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED ARVE JENSEN |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BIRGER FLAA |
| 21/12/0921 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY SIGBJORN FORRE |
| 11/12/0811 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H OQA |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | NEW SECRETARY APPOINTED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | SECRETARY RESIGNED |
| 08/12/008 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/11/9811 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/12/924 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 04/12/924 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/927 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/03/9227 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 FROM: SACKVILLE HOUSE 40 PICCADILLY LONDON W1V 9PA |
| 02/01/922 January 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | REGISTERED OFFICE CHANGED ON 15/06/89 FROM: C/O STANTON DRUCKMAN ELDON CHAMBERS 30-32 FLEET STREET LONDON EC4Y 1AJ |
| 13/10/8813 October 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/11/8724 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 22/06/8722 June 1987 | REGISTERED OFFICE CHANGED ON 22/06/87 FROM: CHRONICLE HOUSE 72-78 FLEET STREET LONDON EC4Y 1HY |
| 10/03/8710 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 22/10/8622 October 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
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