ENERGY EQUITY RESOURCES (NORWAY) LIMITED filing history - Find and update company information

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ENERGY EQUITY RESOURCES (NORWAY) LIMITED

Company number 05216866

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	View PDF Annual return made up to 12 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 - link opens in a new window - 9 pages (9 pages)
20 May 2013	TM01	Termination of appointment of Danladi Verheijen as a director	View PDF Termination of appointment of Danladi Verheijen as a director - link opens in a new window - 1 page (1 page)
23 Jan 2013	CH03	Secretary's details changed for Osamede Okhomina on 23 January 2013	View PDF Secretary's details changed for Osamede Okhomina on 23 January 2013 - link opens in a new window - 1 page (1 page)
23 Jan 2013	CH01	Director's details changed for Ifeoma Ibidapo Anne Aina on 23 January 2013	View PDF Director's details changed for Ifeoma Ibidapo Anne Aina on 23 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 45 pages (45 pages)
09 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
25 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
25 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
20 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
05 Apr 2012	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 36 pages (36 pages)
21 Dec 2011	TM01	Termination of appointment of Fassine Fofana as a director	View PDF Termination of appointment of Fassine Fofana as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	CH01	Director's details changed for Osamede Okhomina on 1 November 2011	View PDF Director's details changed for Osamede Okhomina on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
29 Jun 2011	CH01	Director's details changed for Osamede Okhomina on 29 June 2011	View PDF Director's details changed for Osamede Okhomina on 29 June 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	CH03	Secretary's details changed for Osamede Okhomina on 29 June 2011	View PDF Secretary's details changed for Osamede Okhomina on 29 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 16 July 2010 GBP 367,408	View PDF Statement of capital following an allotment of shares on 16 July 2010 GBP 367,408 - link opens in a new window - 4 pages (4 pages)
04 Jan 2011	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 35 pages (35 pages)
07 Oct 2010	AP01	Appointment of Danladi Verheijen as a director	View PDF Appointment of Danladi Verheijen as a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
19 Feb 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 35 pages (35 pages)
18 Sep 2009	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 32 pages (32 pages)
27 Aug 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
16 Jun 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 11 pages (11 pages)

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