SSF Hjaltland UK Limited

Company Name	SSF Hjaltland UK Limited
Directors	Grant Cumming and James Francis Gallagher
Company Status	Active
Company Number	SC159110
Category	Private Limited Company
Incorporation Date	10 July 1995(28 years, 9 months ago)
Previous Names	Hjaltland Seafarms UK Limited and Grieg Seafood Hjaltland UK Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Grant Cumming
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 March 2018(22 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Grieg Seafood Shetland Limited Gremista Industrial Lerwick Shetland ZE1 0PX Scotland

Director Name	Mr James Francis Gallagher
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(26 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Laurel House Laurel House Laurelhill Business Park Stirling FK7 9JQ Scotland

Secretary Name	Dermot Anderson
Status	Current
Appointed	09 September 2022(27 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	42 Huntly Gardens Blantyre Glasgow G72 0GW Scotland

Director Name	Arne Geirulv
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	Hetlevikasen 322 Loddefjord N 5071

Director Name	Roy Roxburgh
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	515 North Deeside Road Aberdeen Grampian AB15 4ZT Scotland

Director Name	Rudolf Jakob Laschinger
Date of Birth	July 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	Birkenthal 8 Bischofsmeis Bayern 94253

Secretary Name	Arne Geirulv
Nationality	Norwegian
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	Hetlevikasen 322 Loddefjord N 5071

Director Name	Mr Geir Synnevag
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 August 1997(2 years after company formation)
Appointment Duration	7 years, 10 months (resigned 01 June 2005)
Role	Managing Director
Correspondence Address	P.O. Box 7 5300 Kleppesto Foreign

Secretary Name	Mr Geir Synnevag
Nationality	Norwegian
Status	Resigned
Appointed	01 August 1997(2 years after company formation)
Appointment Duration	7 years, 10 months (resigned 01 June 2005)
Role	Managing Director
Correspondence Address	P.O. Box 7 5300 Kleppesto Foreign

Director Name	Frode Mogster
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 April 2001(5 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 July 2007)
Role	Managing Director
Correspondence Address	5394 Kolbeinsvik Norway Foreign

Director Name	Olav Svendsen
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 April 2001(5 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 July 2007)
Role	Managing Director
Correspondence Address	5430 Bremnes Norway Foreign

Director Name	Mr Michael Otto Philipp Stark
Date of Birth	May 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2005(9 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 September 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Nederdale Lerwick Shetland Isle Of Shetland ZE1 0SA Scotland

Secretary Name	Mr Michael Otto Philipp Stark
Nationality	German
Status	Resigned
Appointed	01 June 2005(9 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 September 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Nederdale Lerwick Shetland Isle Of Shetland ZE1 0SA Scotland

Director Name	Ivar Kvangardsnes
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 July 2007(12 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2009)
Role	Executive Vice President
Correspondence Address	Krohnegarden 170 No 5146 Fyllingsdalen Norway

Director Name	Eirik Bloch Haugland
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 July 2007(12 years after company formation)
Appointment Duration	2 years (resigned 31 July 2009)
Role	Chief Financial Officer
Correspondence Address	Ulriksdal 21 Bergen 5009 Foreign

Director Name	Per Grieg
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 July 2007(12 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 June 2009)
Role	Chief Executive Officer
Correspondence Address	Ulriksdal 47 5009 Bergen Foreign

Director Name	Morten Vike
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 June 2009(13 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 December 2014)
Role	Chief Executive Officer
Country of Residence	Norway
Correspondence Address	Ekerdalen 18 Soreidgrend N-5251

Director Name	Atle Harald Sandtorv
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 December 2014(19 years, 5 months after company formation)
Appointment Duration	7 years (resigned 15 December 2021)
Role	Master Of Business Adm
Country of Residence	Norway
Correspondence Address	Knut Johnsens Vei 5 Bergen 5163 LaksevÃ…G

Director Name	Knut Utheim
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 December 2014(19 years, 5 months after company formation)
Appointment Duration	7 years (resigned 15 December 2021)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Grieg-Gaarden C Sundtsgate 17/19 PO Box 234 Sentrum Bergen N-5804

Director Name	Trude Elisabeth Ã˜Stvedt
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 December 2014(19 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 March 2018)
Role	Certified Public Accountant
Country of Residence	Norway
Correspondence Address	Nordahl Griegsvei 20 Bergen 5232 Paradis

Director Name	Mr Andreas Kvame
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 March 2018(22 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 December 2021)
Role	Company Director
Country of Residence	Norway
Correspondence Address	PO Box 234 Grieg Seafood Asa C Sundsgate 17-19 Bergen Norway

Secretary Name	IAIN Smith & Company (Corporation)
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Contact

Website	griegseafood.co.uk

Location

Registered Address	Laurel House Laurelhill Business Park Stirling FK7 9JQ Scotland
Constituency	Stirling
Ward	Stirling West
Address Matches	4 other UK companies use this postal address

Shareholders

5.1m at £1	Nordea Bank Norge Asa 100.00% Ordinary

Financials

Year	2014
Turnover	£81,619,546
Gross Profit	£15,599,563
Net Worth	-£497,802
Cash	£1,342,571
Current Liabilities	£52,997,922

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Charges

17 January 2008	Delivered on: 29 January 2008 Satisfied on: 2 July 2014 Persons entitled: Sparebanken Vest Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 May 2002	Delivered on: 14 May 2002 Satisfied on: 22 November 2005 Persons entitled: Biomar Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 August 1998	Delivered on: 7 September 1998 Satisfied on: 17 May 2002 Persons entitled: Biomar Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
8 July 1998	Delivered on: 13 July 1998 Satisfied on: 24 January 2008 Persons entitled: Christiania Bank Og Kreditkasse Asa Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 May 1996	Delivered on: 23 May 1996 Satisfied on: 7 April 1998 Persons entitled: R Laschinger Holding Norge As Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 January 2022	Delivered on: 19 January 2022 Persons entitled: Dnb Bank Asa, London Branch Classification: A registered charge Outstanding
28 February 2018	Delivered on: 12 March 2018 Persons entitled: Nordea Bank Ab (Publ), Filial I Norge (as Security Agent) Classification: A registered charge Outstanding
28 February 2018	Delivered on: 12 March 2018 Persons entitled: Nordea Bank Ab (Publ), Filial I Norge (as Security Agent) Classification: A registered charge Outstanding
3 October 2014	Delivered on: 22 October 2014 Persons entitled: Nordea Bank Norge Asa (As Security Agent for the Finance Parties) Classification: A registered charge Outstanding

Filing History

21 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
21 January 2021	Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA Scotland to 1 George Square Glasgow G2 1AL on 21 January 2021 (1 page)
29 June 2020	Full accounts made up to 31 December 2019 (366 pages)
15 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
5 August 2019	Full accounts made up to 31 December 2018 (321 pages)
15 January 2019	Confirmation statement made on 1 January 2019 with updates (5 pages)
10 May 2018	Full accounts made up to 31 December 2017 (191 pages)
20 March 2018	Appointment of Mr Andreas Kvame as a director on 13 March 2018 (2 pages)
15 March 2018	Satisfaction of charge SC1591100010 in full (1 page)
14 March 2018	Termination of appointment of Trude Elisabeth Ã˜stvedt as a director on 13 March 2018 (1 page)
14 March 2018	Appointment of Mr Grant Cumming as a director on 13 March 2018 (2 pages)
12 March 2018	Registration of charge SC1591100012, created on 28 February 2018 (17 pages)
12 March 2018	Registration of charge SC1591100011, created on 28 February 2018 (22 pages)
7 March 2018	Notification of Nordea Bank Ab as a person with significant control on 28 February 2018 (2 pages)
16 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
27 November 2017	Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP to The Capitol 431 Union Street Aberdeen AB11 6DA on 27 November 2017 (1 page)
27 November 2017	Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP to The Capitol 431 Union Street Aberdeen AB11 6DA on 27 November 2017 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (183 pages)
5 October 2017	Full accounts made up to 31 December 2016 (183 pages)
31 July 2017	Withdrawal of a person with significant control statement on 31 July 2017 (2 pages)
31 July 2017	Notification of Grieg Seafood Asa as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Withdrawal of a person with significant control statement on 31 July 2017 (2 pages)
31 July 2017	Notification of Grieg Seafood Asa as a person with significant control on 6 April 2016 (2 pages)
10 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
14 October 2016	Group of companies' accounts made up to 31 December 2015 (213 pages)
14 October 2016	Group of companies' accounts made up to 31 December 2015 (213 pages)
13 April 2016	Statement of company's objects (2 pages)
13 April 2016	Statement of company's objects (2 pages)
5 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5,140,000 (5 pages)
5 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 5,140,000 (5 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
27 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 5,140,000 (5 pages)
27 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 5,140,000 (5 pages)
27 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 5,140,000 (5 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
22 January 2015	Memorandum and Articles of Association (30 pages)
22 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
22 January 2015	Memorandum and Articles of Association (30 pages)
17 December 2014	Appointment of Trude Elisabeth Ã˜stvedt as a director on 11 December 2014 (2 pages)
17 December 2014	Appointment of Trude Elisabeth Ã˜stvedt as a director on 11 December 2014 (2 pages)
17 December 2014	Termination of appointment of Morten Vike as a director on 11 December 2014 (1 page)
17 December 2014	Appointment of Atle Harald Sandtorv as a director on 11 December 2014 (2 pages)
17 December 2014	Appointment of Knut Utheim as a director on 11 December 2014 (2 pages)
17 December 2014	Appointment of Knut Utheim as a director on 11 December 2014 (2 pages)
17 December 2014	Appointment of Atle Harald Sandtorv as a director on 11 December 2014 (2 pages)
17 December 2014	Termination of appointment of Morten Vike as a director on 11 December 2014 (1 page)
22 October 2014	Registration of charge SC1591100010, created on 3 October 2014 (23 pages)
22 October 2014	Registration of charge SC1591100010, created on 3 October 2014 (23 pages)
22 October 2014	Registration of charge SC1591100010, created on 3 October 2014 (23 pages)
2 July 2014	Satisfaction of charge 9 in full (4 pages)
2 July 2014	Satisfaction of charge 9 in full (4 pages)
20 May 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
20 May 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
6 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 5,140,000 (3 pages)
6 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 5,140,000 (3 pages)
6 February 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 5,140,000 (3 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
12 September 2013	Termination of appointment of Michael Stark as a secretary (1 page)
12 September 2013	Termination of appointment of Michael Stark as a director (1 page)
12 September 2013	Termination of appointment of Michael Stark as a secretary (1 page)
12 September 2013	Termination of appointment of Michael Stark as a director (1 page)
20 August 2013	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 20 August 2013 (1 page)
20 August 2013	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 20 August 2013 (1 page)
28 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
27 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
28 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
10 August 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
10 August 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
4 August 2010	Termination of appointment of Ivar Kvangardsnes as a director (2 pages)
4 August 2010	Termination of appointment of Ivar Kvangardsnes as a director (2 pages)
28 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
30 November 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
30 November 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
20 August 2009	Appointment terminated director eirik haugland (1 page)
20 August 2009	Appointment terminated director eirik haugland (1 page)
18 August 2009	Director appointed morten vike (2 pages)
18 August 2009	Appointment terminated director per grieg (1 page)
18 August 2009	Director appointed morten vike (2 pages)
18 August 2009	Appointment terminated director per grieg (1 page)
5 January 2009	Return made up to 01/01/09; full list of members (5 pages)
5 January 2009	Return made up to 01/01/09; full list of members (5 pages)
13 October 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
13 October 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
12 February 2008	Memorandum and Articles of Association (30 pages)
12 February 2008	Memorandum and Articles of Association (30 pages)
29 January 2008	Partic of mort/charge * (7 pages)
29 January 2008	Partic of mort/charge * (7 pages)
28 January 2008	Company name changed hjaltland seafarms uk LIMITED\certificate issued on 28/01/08 (2 pages)
28 January 2008	Company name changed hjaltland seafarms uk LIMITED\certificate issued on 28/01/08 (2 pages)
24 January 2008	Resolutions RES13 ‐ App guarantee fl charg 17/01/08 (1 page)
24 January 2008	Dec mort/charge * (2 pages)
24 January 2008	Resolutions RES13 ‐ App guarantee fl charg 17/01/08 (1 page)
24 January 2008	Dec mort/charge * (2 pages)
23 January 2008	Return made up to 01/01/08; full list of members (3 pages)
23 January 2008	Return made up to 01/01/08; full list of members (3 pages)
23 January 2008	Location of register of members (1 page)
23 January 2008	Location of register of members (1 page)
3 September 2007	Registered office changed on 03/09/07 from: 20 queens road aberdeen AB15 4ZT (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Registered office changed on 03/09/07 from: 20 queens road aberdeen AB15 4ZT (1 page)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
11 July 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
11 July 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
21 February 2007	Â£ sr 5000000@1 13/11/06 (1 page)
21 February 2007	Â£ sr 5000000@1 13/11/06 (1 page)
26 January 2007	Return made up to 01/01/07; full list of members (3 pages)
26 January 2007	Return made up to 01/01/07; full list of members (3 pages)
27 October 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
27 October 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
11 October 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
11 October 2006	Declaration of shares redemption:auditor's report (3 pages)
11 October 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
11 October 2006	Declaration of shares redemption:auditor's report (3 pages)
20 January 2006	Return made up to 01/01/06; full list of members (2 pages)
20 January 2006	Return made up to 01/01/06; full list of members (2 pages)
28 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2005	Ad 08/12/05--------- Â£ si 3599900@1=3599900 Â£ ic 6540100/10140000 (2 pages)
28 December 2005	Nc inc already adjusted 08/12/05 (2 pages)
28 December 2005	Ad 08/12/05--------- Â£ si 3599900@1=3599900 Â£ ic 6540100/10140000 (2 pages)
28 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2005	Nc inc already adjusted 08/12/05 (2 pages)
22 November 2005	Dec mort/charge * (2 pages)
22 November 2005	Dec mort/charge * (2 pages)
1 November 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
1 November 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
28 October 2005	Nc inc already adjusted 16/08/05 (2 pages)
28 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2005	Nc inc already adjusted 16/08/05 (2 pages)
28 October 2005	Ad 16/08/05--------- Â£ si 4401400@1=4401400 Â£ ic 2138700/6540100 (2 pages)
28 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2005	Ad 16/08/05--------- Â£ si 4401400@1=4401400 Â£ ic 2138700/6540100 (2 pages)
14 June 2005	Secretary resigned;director resigned (1 page)
14 June 2005	New secretary appointed;new director appointed (2 pages)
14 June 2005	Secretary resigned;director resigned (1 page)
14 June 2005	New secretary appointed;new director appointed (2 pages)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2005	Return made up to 01/01/05; full list of members (6 pages)
28 January 2005	Return made up to 01/01/05; full list of members (6 pages)
7 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 December 2004	Ad 29/10/04--------- Â£ si 2133700@1=2133700 Â£ ic 5000/2138700 (2 pages)
7 December 2004	Ad 29/10/04--------- Â£ si 2133700@1=2133700 Â£ ic 5000/2138700 (2 pages)
7 December 2004	Nc inc already adjusted 29/10/04 (2 pages)
7 December 2004	Nc inc already adjusted 29/10/04 (2 pages)
28 September 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
28 September 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
19 February 2004	Return made up to 01/01/04; full list of members (6 pages)
19 February 2004	Return made up to 01/01/04; full list of members (6 pages)
23 December 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
23 December 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 January 2003	Auditor's resignation (1 page)
23 January 2003	Auditor's resignation (1 page)
14 January 2003	Return made up to 01/01/03; full list of members (6 pages)
14 January 2003	Return made up to 01/01/03; full list of members (6 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
1 November 2002	Group of companies' accounts made up to 31 December 2001 (20 pages)
25 May 2002	Auditor's resignation (2 pages)
25 May 2002	Auditor's resignation (2 pages)
22 May 2002	Alterations to a floating charge (17 pages)
22 May 2002	Alterations to a floating charge (17 pages)
21 May 2002	Alterations to a floating charge (20 pages)
21 May 2002	Alterations to a floating charge (20 pages)
17 May 2002	Dec mort/charge * (2 pages)
17 May 2002	Dec mort/charge * (2 pages)
14 May 2002	Partic of mort/charge * (5 pages)
14 May 2002	Partic of mort/charge * (5 pages)
22 January 2002	Return made up to 01/01/02; full list of members (6 pages)
22 January 2002	Return made up to 01/01/02; full list of members (6 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
29 May 2001	Full group accounts made up to 31 December 2000 (21 pages)
29 May 2001	Full group accounts made up to 31 December 2000 (21 pages)
2 May 2001	Company name changed laschinger holding U.K. LIMITED\certificate issued on 02/05/01 (2 pages)
2 May 2001	Company name changed laschinger holding U.K. LIMITED\certificate issued on 02/05/01 (2 pages)
17 January 2001	Return made up to 01/01/01; full list of members (5 pages)
17 January 2001	Return made up to 01/01/01; full list of members (5 pages)
1 November 2000	Full group accounts made up to 31 December 1999 (21 pages)
1 November 2000	Full group accounts made up to 31 December 1999 (21 pages)
10 August 2000	Alterations to a floating charge (13 pages)
10 August 2000	Alterations to a floating charge (13 pages)
10 August 2000	Alterations to a floating charge (13 pages)
10 August 2000	Alterations to a floating charge (13 pages)
10 January 2000	Return made up to 01/01/00; full list of members (6 pages)
10 January 2000	Return made up to 01/01/00; full list of members (6 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (25 pages)
1 November 1999	Full group accounts made up to 31 December 1998 (25 pages)
11 March 1999	Return made up to 05/03/99; full list of members (6 pages)
11 March 1999	Return made up to 05/03/99; full list of members (6 pages)
3 November 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
3 November 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (17 pages)
2 November 1998	Full accounts made up to 31 December 1997 (17 pages)
7 September 1998	Partic of mort/charge * (7 pages)
7 September 1998	Partic of mort/charge * (7 pages)
20 July 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
20 July 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
20 July 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
20 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
20 July 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
20 July 1998	Resolutions SRES13 ‐ Special resolution (1 page)
13 July 1998	Return made up to 10/07/98; no change of members (4 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Partic of mort/charge * (13 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Return made up to 10/07/98; no change of members (4 pages)
13 July 1998	Partic of mort/charge * (13 pages)
7 April 1998	Dec mort/charge * (4 pages)
7 April 1998	Dec mort/charge * (4 pages)
2 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
2 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
7 November 1997	Secretary resigned (1 page)
7 November 1997	New secretary appointed;new director appointed (2 pages)
7 November 1997	New secretary appointed;new director appointed (2 pages)
7 November 1997	Secretary resigned (1 page)
1 August 1997	Return made up to 10/07/97; full list of members (6 pages)
1 August 1997	Return made up to 10/07/97; full list of members (6 pages)
8 May 1997	Full accounts made up to 31 December 1996 (8 pages)
8 May 1997	Full accounts made up to 31 December 1996 (8 pages)
30 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1996	Return made up to 10/07/96; full list of members 363(287) ‐ Registered office changed on 07/08/96 363(288) ‐ Director resigned (6 pages)
7 August 1996	Return made up to 10/07/96; full list of members 363(287) ‐ Registered office changed on 07/08/96 363(288) ‐ Director resigned (6 pages)
28 May 1996	Ad 03/01/96--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
28 May 1996	Ad 03/01/96--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
23 May 1996	Partic of mort/charge * (10 pages)
23 May 1996	Partic of mort/charge * (10 pages)
12 October 1995	Accounting reference date notified as 31/12 (1 page)
12 October 1995	New secretary appointed;new director appointed (2 pages)
12 October 1995	Secretary resigned (2 pages)
12 October 1995	New secretary appointed;new director appointed (2 pages)
12 October 1995	Accounting reference date notified as 31/12 (1 page)
12 October 1995	Secretary resigned (2 pages)
12 October 1995	New director appointed (2 pages)
12 October 1995	Secretary resigned (2 pages)
12 October 1995	Secretary resigned (2 pages)
12 October 1995	New director appointed (2 pages)
10 July 1995	Incorporation (68 pages)
10 July 1995	Incorporation (68 pages)

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