SARPSFOSS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Registered office address changed from 50 Broadway Vistra International Expansion Limited Suite 1, 7th Floor London SW1H 0BL England to Vistra International Expansion Limited Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2025-05-06 |
| 06/05/256 May 2025 | Registered office address changed from C/O Orkla House Care Hanbury Road Stoke Prior Bromsgrove B60 4AE United Kingdom to 50 Broadway Vistra International Expansion Limited Suite 1, 7th Floor London SW1H 0BL on 2025-05-06 |
| 28/04/2528 April 2025 | Appointment of Mr Jukka Toivonen as a director on 2025-04-11 |
| 28/04/2528 April 2025 | Notification of Oslo Municipality as a person with significant control on 2025-04-11 |
| 28/04/2528 April 2025 | Cessation of Orkla Asa as a person with significant control on 2025-04-11 |
| 28/04/2528 April 2025 | Appointment of Mrs Berit Sande as a director on 2025-04-11 |
| 25/04/2525 April 2025 | Termination of appointment of Tone Laumann as a director on 2025-04-11 |
| 25/04/2525 April 2025 | Appointment of Mr Knut Ansten as a director on 2025-04-11 |
| 25/04/2525 April 2025 | Appointment of Mr Egil Skoien as a director on 2025-04-11 |
| 25/04/2525 April 2025 | Termination of appointment of Thomas Ljungqvist as a director on 2025-04-11 |
| 25/04/2525 April 2025 | Termination of appointment of Geir Solli as a director on 2025-04-11 |
| 23/04/2523 April 2025 | Termination of appointment of Elsa Wai Tsz Tam as a secretary on 2025-04-11 |
| 26/11/2426 November 2024 | Full accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 05/10/245 October 2024 | Resolutions |
| 05/10/245 October 2024 | Memorandum and Articles of Association |
| 28/09/2428 September 2024 | Statement of company's objects |
| 16/07/2416 July 2024 | Court order |
| 15/12/2315 December 2023 | Full accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 24/01/2324 January 2023 | Appointment of Mr Thomas Ljungqvist as a director on 2023-01-04 |
| 14/01/2314 January 2023 | Termination of appointment of Terje Andersen as a director on 2023-01-04 |
| 19/10/2219 October 2022 | Full accounts made up to 2021-12-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 29/10/2129 October 2021 | Full accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 17/12/2017 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 15/10/1815 October 2018 | SECRETARY APPOINTED MISS ELSA WAI TSZ TAM |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM C/O HAMILTON ACORN LIMITED HALFORD ROAD ATTLEBOROUGH NORFOLK NR17 2HZ |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O SHEA |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MRS TONE LAUMANN |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ESPEN BJOERSNOES |
| 22/10/1522 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR TERJE ANDERSEN |
| 01/10/151 October 2015 | DIRECTOR APPOINTED MR ESPEN VAAGEN BJOERSNOES |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIK BARKALD |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TONE LAUMANN |
| 28/10/1428 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL O SHEA / 01/11/2013 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/10/1318 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 7 CLAYTON ROAD RISLEY INDUSTRIAL ESTATE BIRCHWOOD WARRINGTON WA3 6QQ |
| 05/07/135 July 2013 | COMPANY NAME CHANGED BORREGAARD INDUSTRIES LIMITED CERTIFICATE ISSUED ON 05/07/13 |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/10/1229 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED GEIR SOLLI |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED TONE LAUMANN |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TERJE ANDERSEN |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHAN HOVLAND |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HILDE MYRBERG |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED ERIK RUUD BARKALD |
| 29/03/1229 March 2012 | REDUCE ISSUED CAPITAL 29/03/2012 |
| 29/03/1229 March 2012 | STATEMENT BY DIRECTORS |
| 29/03/1229 March 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 19093537 |
| 29/03/1229 March 2012 | SOLVENCY STATEMENT DATED 29/03/12 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROAR ENGELAND |
| 22/08/1122 August 2011 | DIRECTOR APPOINTED MR JOHAN CHRISTIAN HOVLAND |
| 22/10/1022 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROAR ENGELAND / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERJE ANDERSEN / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILDE MYRBERG / 16/10/2009 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/10/0721 October 2007 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/021 November 2002 | AUDITOR'S RESIGNATION |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 31/10/9631 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 06/10/956 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | NC INC ALREADY ADJUSTED 30/03/95 |
| 04/05/954 May 1995 | £ NC 15910305/21410305 30/ |
| 03/11/943 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/10/947 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 05/11/935 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 07/10/937 October 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 02/01/922 January 1992 | NC INC ALREADY ADJUSTED 23/12/91 |
| 02/01/922 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/922 January 1992 | NC INC ALREADY ADJUSTED 23/12/91 |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | SECRETARY RESIGNED |
| 10/12/9110 December 1991 | NEW SECRETARY APPOINTED |
| 26/11/9126 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | NC INC ALREADY ADJUSTED 12/08/91 |
| 28/08/9128 August 1991 | NC INC ALREADY ADJUSTED 12/08/91 |
| 28/08/9128 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9128 August 1991 | £ NC 1516105/6510305 12/08/91 |
| 13/06/9113 June 1991 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/9010 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS |
| 09/04/909 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 09/04/909 April 1990 | REGISTERED OFFICE CHANGED ON 09/04/90 FROM: 6A STATION ROAD VIRGINIA APPROACH SURREY GU25 4AD |
| 09/04/909 April 1990 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 28/08/8728 August 1987 | REGISTERED OFFICE CHANGED ON 28/08/87 FROM: 21/24 COCKSPUR STREET LONDON SW1 |
| 25/06/8725 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 05/09/865 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/863 June 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/07/661 July 1966 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/66 |
| 01/01/001 January 1900 | CERTIFICATE OF INCORPORATION |
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