Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Mar 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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22 Mar 2024 |
PSC07 |
Cessation of Northern Offshore Group Ab as a person with significant control on 21 June 2021
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21 Mar 2024 |
PSC01 |
Notification of David Kristensson as a person with significant control on 14 June 2021
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21 Mar 2024 |
PSC01 |
Notification of Martin Eddy Landström as a person with significant control on 14 June 2021
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14 Feb 2024 |
CERTNM |
Company name changed northern offshore services LTD\certificate issued on 14/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-12
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30 Oct 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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09 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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05 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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15 Nov 2021 |
TM01 |
Termination of appointment of Michael per Ragnar Kristensson as a director on 12 October 2021
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15 Nov 2021 |
AP01 |
Appointment of Philip Mattsson as a director on 12 October 2021
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25 Oct 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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31 Mar 2021 |
CH04 |
Secretary's details changed for Northern Offshore Group Ab on 31 March 2021
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31 Mar 2021 |
CH04 |
Secretary's details changed for Northern Offshore Group Ab on 31 March 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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12 Nov 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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21 May 2020 |
AD01 |
Registered office address changed from Orbis Energy Wilde Street Lowestoft Suffolk NR32 1XH England to Garden Villa Browston Lane Browston Norfolk NR31 9DL on 21 May 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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04 Feb 2020 |
AP04 |
Appointment of Northern Offshore Group Ab as a secretary on 1 July 2019
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14 Dec 2019 |
TM02 |
Termination of appointment of Andrew James Baqone as a secretary on 1 December 2019
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04 Nov 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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21 Aug 2019 |
TM02 |
Termination of appointment of Linda Malmborg as a secretary on 14 August 2019
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17 Jul 2019 |
AA01 |
Previous accounting period extended from 31 December 2018 to 30 June 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with updates
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12 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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