NORWEGIAN AIR UK LIMITED

Company number 09360346

Date	Type	Description	View / Download
17 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 USD 27,500,000	(3 pages)
27 Oct 2017	MR01	Registration of charge 093603460011, created on 25 October 2017	(21 pages)
22 Sep 2017	MR01	Registration of charge 093603460010, created on 12 September 2017	(16 pages)
01 Sep 2017	MR01	Registration of charge 093603460009, created on 29 August 2017	(19 pages)
23 Aug 2017	MR01	Registration of charge 093603460008, created on 15 August 2017	(15 pages)
26 Jul 2017	MR01	Registration of charge 093603460007, created on 24 July 2017	(19 pages)
18 Jul 2017	MR01	Registration of charge 093603460006, created on 11 July 2017	(15 pages)
24 May 2017	MR01	Registration of charge 093603460005, created on 15 May 2017	(23 pages)
27 Mar 2017	MR01	Registration of charge 093603460004, created on 15 March 2017	(16 pages)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 USD 7,500,000	(3 pages)
23 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
28 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
12 Oct 2016	AD01	Registered office address changed from Room 020, the Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA England to First Point Buckingham Gate Gatwick Airport RH6 0NT on 12 October 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of Hugh Robert Patrick O'donovan as a director on 23 September 2016	(1 page)
26 Jul 2016	MR01	Registration of charge 093603460002, created on 20 July 2016	(31 pages)
26 Jul 2016	MR01	Registration of charge 093603460003, created on 20 July 2016	(21 pages)
17 Mar 2016	AD01	Registered office address changed from 5th Floor International House 1 st. Katharine's Way London E1W 1AY to Room 020, the Beehive Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA on 17 March 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-12 USD 4,500,000	(4 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 9 December 2015 USD 4,500,000.00	(4 pages)
07 Dec 2015	SH02	Sub-division of shares on 17 November 2015	(5 pages)
07 Dec 2015	SH18	Statement of directors in accordance with reduction of capital following redenomination	(2 pages)
07 Dec 2015	SH15	Reduction of capital following redenomination. Statement of capital on 7 December 2015 USD 1.50	(4 pages)
07 Dec 2015	SH14	Redenomination of shares. Statement of capital 17 November 2015 USD 1.51	(4 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Subdiv 12/11/2015	(3 pages)