HAVSBRUN SHETLAND LIMITED

Company Documents

DateDescription
05/02/205 February 2020 ACCOUNTS FOR 'SMALL' CO. 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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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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04/02/194 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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14/02/1814 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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06/03/176 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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16/02/1616 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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21/09/1521 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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21/04/1521 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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16/10/1416 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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07/05/147 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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15/04/1415 April 2014 APPOINTMENT TERMINATED, DIRECTOR BERGUR POULSEN

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15/04/1415 April 2014 DIRECTOR APPOINTED JOHAN REGIN JACOBSEN

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15/04/1415 April 2014 DIRECTOR APPOINTED ODD ELIASEN

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04/12/134 December 2013 Annual return made up to 20 September 2013 with full list of shareholders

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02/04/132 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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19/10/1219 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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02/05/122 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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05/10/115 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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11/08/1111 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERGUR POULSEN / 01/10/2009

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24/09/1024 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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29/07/1029 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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29/10/0929 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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29/09/0929 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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13/11/0713 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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15/10/0715 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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08/11/058 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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27/09/0527 September 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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29/09/0429 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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14/09/0314 September 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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08/10/028 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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02/10/012 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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10/10/0010 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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06/10/006 October 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 REGISTERED OFFICE CHANGED ON 12/05/00 FROM: THE A9 PARTNERSHIP LTD PUFFIN HOUSE, MOUNTHOOLY STREET LERWICK ISLE OF SHETLAND ZE1 0BJ

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27/09/9927 September 1999 RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS

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23/07/9923 July 1999 REGISTERED OFFICE CHANGED ON 23/07/99 FROM: ALEXANDER & PARTNERS CA PUFFIN HOUSE MOUNTHOOLY STREET LERWICK SHETLAND ZE1 OBJ

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06/07/996 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/10/988 October 1998 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS

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07/07/987 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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17/10/9717 October 1997 RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS

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07/05/977 May 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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03/04/973 April 1997 REGISTERED OFFICE CHANGED ON 03/04/97 FROM: BANK OF SCOTLAND BUILDINGS TAIT & PETERSON SOLICITORS SHETLAND ZE1 0EB

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23/09/9623 September 1996 SECRETARY RESIGNED

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20/09/9620 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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