NORWEGIAN BEDROCK INVESTMENT LIMITED
| Status | ACTIVE |
| Company No. | 10909709 |
| Category | Private Limited Company |
| Incorporated | 10 Aug 2017 |
| Age | 6 years, 10 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
NORWEGIAN BEDROCK INVESTMENT LIMITED is an active private limited company with number 10909709. It was incorporated 6 years, 10 months, 24 days ago, on 10 August 2017. The company address is Stron Legal, The Clubhouse St James Stron Legal, The Clubhouse St James, London, SW1Y 4JU, United Kingdom.
Company Fillings
Termination secretary company with name termination date
Date: 21 Nov 2023
Action Date: 21 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stron Legal Services Limited
Termination date: 2023-11-21
Documents
Confirmation statement with updates
Date: 19 Jul 2023
Action Date: 15 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-15
Documents
Accounts with accounts type dormant
Date: 04 Apr 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with updates
Date: 25 Jul 2022
Action Date: 15 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-15
Documents
Accounts with accounts type dormant
Date: 04 Apr 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with updates
Date: 17 Jul 2021
Action Date: 15 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-15
Documents
Change corporate secretary company with change date
Date: 02 Jun 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-04-28
Officer name: Stron Legal Services Limited
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-28
Old address: Stron House 100 Pall Mall London SW1Y 5EA England
New address: Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU
Documents
Accounts with accounts type dormant
Date: 21 Apr 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with updates
Date: 15 Jul 2020
Action Date: 15 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-15
Documents
Cessation of a person with significant control
Date: 13 Jul 2020
Action Date: 13 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lars Henrik Bjoernevik
Cessation date: 2020-07-13
Documents
Cessation of a person with significant control
Date: 13 Jul 2020
Action Date: 13 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Per Olav Eidsaeter
Cessation date: 2020-07-13
Documents
Change to a person with significant control
Date: 13 Jul 2020
Action Date: 13 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-07-13
Psc name: Inger Mette Stenseth
Documents
Termination director company with name termination date
Date: 29 Jun 2020
Action Date: 29 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lars Henrik Bjoernevik
Termination date: 2020-06-29
Documents
Termination director company with name termination date
Date: 29 Jun 2020
Action Date: 29 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Per Olav Eidsaeter
Termination date: 2020-06-29
Documents
Accounts with accounts type dormant
Date: 06 Apr 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 12 Aug 2019
Action Date: 09 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-09
Documents
Accounts with accounts type dormant
Date: 13 Feb 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 13 Aug 2018
Action Date: 09 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-09
Documents
Some Companies
DALRY,DUMFRIES AND GALLOWAY,DG7 3TB
| Number: | SC401720 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
51 WASHINGTON DRIVE,WINDSOR,SL4 4NR
| Number: | 05687779 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11816849 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KINGFISHER HOUSE, HURSTWOOD,HAYWARDS HEATH,RH17 7QX
| Number: | 01897438 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 10686759 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 510 HYDE PARK HAYES 3,HAYES,UB3 4AZ
| Number: | 08776260 |
| Status: | ACTIVE |
| Category: | Private Limited Company |