NORECO PETROLEUM (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1430 April 2014 | STATEMENT BY DIRECTORS |
| 30/04/1430 April 2014 | SOLVENCY STATEMENT DATED 30/04/14 |
| 30/04/1430 April 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 1.00 |
| 30/04/1430 April 2014 | REDUCE ISSUED CAPITAL 30/04/2014 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066131840004 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066131840002 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066131840003 |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR ORJAN GJERDE |
| 15/02/1315 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/1312 February 2013 | COMPANY NAME CHANGED SIRI HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/02/13 |
| 12/02/1312 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/06/1227 June 2012 | CHANGE OF NAME 14/06/2012 |
| 11/06/1211 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 29/12/1129 December 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 20/06/1120 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK BORG / 06/06/2011 |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN NAGELL |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED ERIK BORG |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN NAGELL / 06/06/2010 |
| 09/08/109 August 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | ADOPT ARTICLES 08/07/2009 |
| 11/07/0911 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/06/0824 June 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 20/06/0820 June 2008 | SECRETARY APPOINTED CARSTEN TOLDERLUND |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED JAN NAGELL |
| 06/06/086 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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