Norske Skog (UK) Limited

Company Name	Norske Skog (UK) Limited
Directors	Robert Alexander Wood and David William Coxon
Company Status	Active
Company Number	00980141
Category	Private Limited Company
Incorporation Date	20 May 1970(53 years, 11 months ago)
Previous Names	Norske Skog (U.K.) Limited and Nornews (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard

Directors

Director Name	Mr Robert Alexander Wood
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 February 2015(44 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Vice President - Paper Industry
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr David William Coxon
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(45 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ

Secretary Name	Mr David William Coxon
Status	Current
Appointed	12 February 2020(49 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ

Director Name	Mr Douglas Brown
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(20 years, 11 months after company formation)
Appointment Duration	17 years (resigned 01 May 2008)
Role	Managing Director
Correspondence Address	Hillside 21 Spencer Crescent Upminster Essex RM14 1AN

Director Name	Mr Per Erik Thomassen
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 May 1991(20 years, 11 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 25 April 1991)
Role	Export Sales Director
Correspondence Address	Skolegata 2 3370 Vikersund Foreign

Director Name	Mr Gunnar Sandborg
Date of Birth	June 1927 (Born 96 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 May 1991(20 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 1992)
Role	Executive
Correspondence Address	Midstugrenda 43 0391 Oslo 3 Foreign

Director Name	Mr Einar Formo
Date of Birth	March 1928 (Born 96 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 May 1991(20 years, 11 months after company formation)
Appointment Duration	1 week (resigned 10 May 1991)
Role	Company Director
Correspondence Address	Alosaveien 19 N 7600 Levanger Foreign

Director Name	Mr Finn Tvede Jacobsen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 May 1991(20 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1992)
Role	Managing Director
Correspondence Address	Ekelyveien 8a Oslo 3 0374 Foreign

Secretary Name	Mr Graham John Gilbert Bryant
Nationality	British
Status	Resigned
Appointed	03 May 1991(20 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 February 1999)
Role	Company Director
Correspondence Address	12 Union Road Bromley Kent BR2 9SB

Director Name	Mr Thor Hugo Lobben
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 July 1991(21 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1992)
Role	Managing Director
Correspondence Address	Ostenaslia 33 1340 Bekkestua Foreign

Director Name	Mr Dag Torvold
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 July 1991(21 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 12 June 1998)
Role	Managing Director
Correspondence Address	Stubbesletta 39 3713 Skien Foreign

Director Name	Mr Omund Revhaug
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 July 1991(21 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 06 June 1995)
Role	Managing Director
Correspondence Address	Gimleveien 9 N-1750 Halden Foreign

Director Name	Mr Arnfinn Hofstad
Date of Birth	March 1934 (Born 90 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 July 1991(21 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 1994)
Role	Chief Executive Officer
Correspondence Address	Bambergveien 5 7600 Levanger Foreign

Director Name	Mr Gunnar Sandborg
Date of Birth	June 1927 (Born 96 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 November 1992(22 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 January 1994)
Role	Managing Director
Correspondence Address	Midstugrenda 43 0391 Oslo 3 Foreign

Director Name	Mr Jarle Dragvik
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 November 1992(22 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 June 1994)
Role	Sales Manager
Correspondence Address	Hamangskogen 91 1300 Sandvika Foreign

Director Name	Vidar Lerstad
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 January 1994(23 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	Inga Falsen Gjerdrumsvei 13 Billingstad Norway Foreign

Director Name	Jan Reinas
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 June 1994(24 years after company formation)
Appointment Duration	1 year (resigned 06 June 1995)
Role	Chief Executive Officer
Correspondence Address	Skogsvingen 3 1324 Lysaker Oslo Norway

Director Name	Tore Nordby
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 June 1995(25 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 December 1995)
Role	Dir Of Finance And Administati
Correspondence Address	Edv Griegsv 7 3500 Honefoss N

Director Name	Hakon Wibstad
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 January 1996(25 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 October 2000)
Role	Financial Dir
Country of Residence	Norway
Correspondence Address	Grevegarden 19 1369 Stabekk Norway

Director Name	Pea Odmar Aukner
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 June 1998(28 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 23 October 2000)
Role	Market Director
Correspondence Address	Ovrevollveica 6b Jar N 1358

Secretary Name	Axel Thuve
Nationality	Norwegian
Status	Resigned
Appointed	27 February 1999(28 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 November 1999)
Role	Company Director
Correspondence Address	Paul Kohts Gate 5 Skien 3714 Norway

Secretary Name	Nora Meer
Nationality	British
Status	Resigned
Appointed	01 November 1999(29 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 27 October 2008)
Role	Company Director
Correspondence Address	118 Abbotts Drive Wembley Middlesex HA0 3SJ

Director Name	Inger Marie Gulvik Holton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 October 2000(30 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 July 2003)
Role	Senior Vice President
Correspondence Address	Gulvik Bjoernslettveien 7a N-0382 Oslo Foreign

Director Name	Mr Robert Alexander Wood
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(30 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 2001)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	4 The Stables Old Sauchie Sauchieburn Stirling FK7 9AX Scotland

Director Name	Jarle Dragvik
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 July 2003(33 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 2004)
Role	Senior Vice President Sales An
Correspondence Address	Sjovollbukta 64 1390 Vollen Norway

Director Name	Dr Jan-Hinrich Clasen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	22 September 2004(34 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 February 2007)
Role	Senior Vice President Sales An
Country of Residence	Norway
Correspondence Address	Drammensveien 97b Oslo 0273 Foreign

Director Name	Oddgeir Overli
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 February 2007(36 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2008)
Role	Sales Director
Correspondence Address	Armaver Hansensgate 19 0455 Oslo Foreign

Director Name	Stephen John Howell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(37 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 January 2016)
Role	Managing Director
Correspondence Address	Birchin Court Birchin Lane London EC3V 9DU

Director Name	Mr Robert Alexander Wood
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(37 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2010)
Role	Vice President Sales + Logistics
Country of Residence	United Kingdom
Correspondence Address	4 The Stables Old Sauchie Sauchieburn Stirling FK7 9AX Scotland

Secretary Name	Victoria Rothwell
Status	Resigned
Appointed	27 October 2008(38 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 12 February 2020)
Role	Company Director
Correspondence Address	Warnford Court 29 Throgmorton Street London EC2N 2AT

Contact

Website	www.norskeskog.com
Email address	[email protected]

Location

Registered Address	Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,264,434
Net Worth	£1,694,463
Current Liabilities	£265,628

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	29 December

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 4 days from now)

Filing History

30 December 2020	Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
6 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
1 April 2020	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 1 April 2020 (1 page)
14 February 2020	Termination of appointment of Victoria Rothwell as a secretary on 12 February 2020 (1 page)
14 February 2020	Appointment of Mr David William Coxon as a secretary on 12 February 2020 (2 pages)
15 August 2019	Accounts for a small company made up to 31 December 2018 (25 pages)
17 May 2019	Notification of a person with significant control statement (2 pages)
17 May 2019	Cessation of Norske Skogindustrier Asa as a person with significant control on 28 September 2018 (1 page)
17 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
18 October 2018	Full accounts made up to 31 December 2017 (28 pages)
16 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
3 April 2018	Registered office address changed from Birchin Court Birchin Lane London EC3V 9DU to Warnford Court 29 Throgmorton Street London EC2N 2AT on 3 April 2018 (1 page)
11 July 2017	Full accounts made up to 31 December 2016 (25 pages)
11 July 2017	Full accounts made up to 31 December 2016 (25 pages)
9 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
13 July 2016	Full accounts made up to 31 December 2015 (26 pages)
13 July 2016	Full accounts made up to 31 December 2015 (26 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100,000 (4 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100,000 (4 pages)
5 January 2016	Secretary's details changed for Victoria Rothwell on 31 March 2015 (1 page)
5 January 2016	Secretary's details changed for Victoria Rothwell on 31 March 2015 (1 page)
4 January 2016	Termination of appointment of Stephen John Howell as a director on 1 January 2016 (1 page)
4 January 2016	Termination of appointment of Stephen John Howell as a director on 1 January 2016 (1 page)
4 January 2016	Appointment of Mr David William Coxon as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr David William Coxon as a director on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Stephen John Howell as a director on 1 January 2016 (1 page)
4 January 2016	Appointment of Mr David William Coxon as a director on 1 January 2016 (2 pages)
14 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
14 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100,000 (4 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100,000 (4 pages)
6 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100,000 (4 pages)
28 April 2015	Full accounts made up to 31 December 2014 (18 pages)
28 April 2015	Full accounts made up to 31 December 2014 (18 pages)
31 March 2015	Registered office address changed from 45-47 Ludgate Hill London EC4M 7JU to Birchin Court Birchin Lane London EC3V 9DU on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from 45-47 Ludgate Hill London EC4M 7JU to Birchin Court Birchin Lane London EC3V 9DU on 31 March 2015 (1 page)
27 March 2015	Appointment of Mr Robert Alexander Wood as a director on 27 February 2015 (2 pages)
27 March 2015	Appointment of Mr Robert Alexander Wood as a director on 27 February 2015 (2 pages)
5 March 2015	Termination of appointment of Jan-Hinrich Clasen as a director on 27 February 2015 (1 page)
5 March 2015	Termination of appointment of Jan-Hinrich Clasen as a director on 27 February 2015 (1 page)
18 November 2014	Full accounts made up to 31 December 2013 (18 pages)
18 November 2014	Full accounts made up to 31 December 2013 (18 pages)
20 October 2014	Section 519 companies act 2006 (1 page)
20 October 2014	Section 519 companies act 2006 (1 page)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100,000 (4 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100,000 (4 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100,000 (4 pages)
9 July 2013	Full accounts made up to 31 December 2012 (18 pages)
9 July 2013	Full accounts made up to 31 December 2012 (18 pages)
5 July 2013	Section 519 (1 page)
5 July 2013	Section 519 (1 page)
18 June 2013	Auditor's resignation (2 pages)
18 June 2013	Auditor's resignation (2 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
12 April 2013	Secretary's details changed for Victoria Ashman on 12 April 2013 (1 page)
12 April 2013	Secretary's details changed for Victoria Ashman on 12 April 2013 (1 page)
21 August 2012	Full accounts made up to 31 December 2011 (17 pages)
21 August 2012	Full accounts made up to 31 December 2011 (17 pages)
21 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
10 August 2011	Full accounts made up to 31 December 2010 (18 pages)
10 August 2011	Full accounts made up to 31 December 2010 (18 pages)
1 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Director's details changed for Dr Jan-Hinrich Clasen on 3 May 2011 (2 pages)
1 June 2011	Director's details changed for Dr Jan-Hinrich Clasen on 3 May 2011 (2 pages)
1 June 2011	Director's details changed for Dr Jan-Hinrich Clasen on 3 May 2011 (2 pages)
31 May 2011	Director's details changed for Stephen John Howell on 3 May 2011 (2 pages)
31 May 2011	Secretary's details changed for Victoria Ashman on 3 May 2011 (1 page)
31 May 2011	Secretary's details changed for Victoria Ashman on 3 May 2011 (1 page)
31 May 2011	Director's details changed for Stephen John Howell on 3 May 2011 (2 pages)
31 May 2011	Secretary's details changed for Victoria Ashman on 3 May 2011 (1 page)
31 May 2011	Director's details changed for Stephen John Howell on 3 May 2011 (2 pages)
31 May 2011	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
31 May 2011	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
2 October 2010	Full accounts made up to 31 December 2009 (19 pages)
15 September 2010	Termination of appointment of Robert Wood as a director (2 pages)
15 September 2010	Appointment of Dr Jan-Hinrich Clasen as a director (3 pages)
15 September 2010	Termination of appointment of Robert Wood as a director (2 pages)
15 September 2010	Appointment of Dr Jan-Hinrich Clasen as a director (3 pages)
4 June 2010	Secretary's details changed for Victoria Ashman on 21 May 2010 (3 pages)
4 June 2010	Register(s) moved to registered inspection location (2 pages)
4 June 2010	Register inspection address has been changed (2 pages)
4 June 2010	Director's details changed for Stephen John Howell on 21 May 2010 (3 pages)
4 June 2010	Register(s) moved to registered inspection location (2 pages)
4 June 2010	Director's details changed for Stephen John Howell on 21 May 2010 (3 pages)
4 June 2010	Register inspection address has been changed (2 pages)
4 June 2010	Secretary's details changed for Victoria Ashman on 21 May 2010 (3 pages)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
6 March 2010	Compulsory strike-off action has been discontinued (1 page)
6 March 2010	Compulsory strike-off action has been discontinued (1 page)
4 March 2010	Full accounts made up to 31 December 2008 (17 pages)
4 March 2010	Full accounts made up to 31 December 2008 (17 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
13 May 2009	Return made up to 03/05/09; full list of members (3 pages)
13 May 2009	Return made up to 03/05/09; full list of members (3 pages)
7 November 2008	Appointment terminated secretary nora meer (1 page)
7 November 2008	Secretary appointed victoria ashman (1 page)
7 November 2008	Appointment terminated secretary nora meer (1 page)
7 November 2008	Secretary appointed victoria ashman (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
17 July 2008	Director appointed stephen howell (2 pages)
17 July 2008	Appointment terminated director douglas brown (1 page)
17 July 2008	Return made up to 03/05/08; full list of members (3 pages)
17 July 2008	Appointment terminated director oddgeir overli (1 page)
17 July 2008	Director appointed stephen howell (2 pages)
17 July 2008	Appointment terminated director douglas brown (1 page)
17 July 2008	Director appointed robert alexander wood (2 pages)
17 July 2008	Return made up to 03/05/08; full list of members (3 pages)
17 July 2008	Appointment terminated director oddgeir overli (1 page)
17 July 2008	Director appointed robert alexander wood (2 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
1 November 2007	Full accounts made up to 31 December 2006 (16 pages)
6 June 2007	Return made up to 03/05/07; full list of members (2 pages)
6 June 2007	Return made up to 03/05/07; full list of members (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
10 April 2007	New director appointed (3 pages)
10 April 2007	New director appointed (3 pages)
31 October 2006	Full accounts made up to 31 December 2005 (14 pages)
31 October 2006	Full accounts made up to 31 December 2005 (14 pages)
24 May 2006	Return made up to 03/05/06; full list of members (2 pages)
24 May 2006	Return made up to 03/05/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
29 July 2005	Return made up to 03/05/05; full list of members (2 pages)
29 July 2005	Return made up to 03/05/05; full list of members (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
15 November 2004	Section 394 (1 page)
15 November 2004	Section 394 (1 page)
14 October 2004	Full accounts made up to 31 December 2003 (16 pages)
14 October 2004	Full accounts made up to 31 December 2003 (16 pages)
10 May 2004	Return made up to 03/05/04; full list of members (7 pages)
10 May 2004	Return made up to 03/05/04; full list of members (7 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	New director appointed (2 pages)
6 August 2003	Full accounts made up to 31 December 2002 (16 pages)
6 August 2003	Full accounts made up to 31 December 2002 (16 pages)
3 July 2003	Return made up to 03/05/03; full list of members (5 pages)
3 July 2003	Return made up to 03/05/03; full list of members (5 pages)
10 September 2002	Full accounts made up to 31 December 2001 (14 pages)
10 September 2002	Full accounts made up to 31 December 2001 (14 pages)
11 July 2002	Return made up to 03/05/02; full list of members (5 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Return made up to 03/05/02; full list of members (5 pages)
16 June 2001	Full accounts made up to 31 December 2000 (13 pages)
16 June 2001	Full accounts made up to 31 December 2000 (13 pages)
15 June 2001	Return made up to 03/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 June 2001	Return made up to 03/05/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Full accounts made up to 31 December 1999 (14 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	Full accounts made up to 31 December 1999 (14 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
5 July 2000	Return made up to 03/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2000	Return made up to 03/05/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 December 1999	Secretary resigned (2 pages)
6 December 1999	Secretary resigned (2 pages)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	New secretary appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New secretary appointed (2 pages)
20 June 1999	New director appointed (2 pages)
20 June 1999	New director appointed (2 pages)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	Return made up to 03/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	Full accounts made up to 31 December 1998 (14 pages)
7 June 1999	Return made up to 03/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
7 June 1999	Full accounts made up to 31 December 1998 (14 pages)
5 August 1998	Full accounts made up to 31 December 1997 (12 pages)
5 August 1998	Full accounts made up to 31 December 1997 (12 pages)
21 May 1998	Return made up to 03/05/98; no change of members (4 pages)
21 May 1998	Return made up to 03/05/98; no change of members (4 pages)
30 October 1997	Full accounts made up to 31 December 1996 (13 pages)
30 October 1997	Full accounts made up to 31 December 1996 (13 pages)
30 May 1997	Return made up to 03/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 May 1997	Return made up to 03/05/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 October 1996	Full accounts made up to 31 December 1995 (12 pages)
21 October 1996	Full accounts made up to 31 December 1995 (12 pages)
29 July 1996	Return made up to 03/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
29 July 1996	Return made up to 03/05/96; full list of members 363(288) ‐ Director resigned (8 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
4 October 1995	Full accounts made up to 31 December 1994 (11 pages)
4 October 1995	Full accounts made up to 31 December 1994 (11 pages)
22 June 1995	Director resigned (2 pages)
22 June 1995	Director resigned (2 pages)
22 June 1995	Director resigned (2 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	Director resigned (2 pages)
20 June 1994	Full accounts made up to 31 December 1993 (11 pages)
20 June 1994	Full accounts made up to 31 December 1993 (11 pages)
6 July 1993	Full accounts made up to 31 December 1992 (11 pages)
6 July 1993	Full accounts made up to 31 December 1992 (11 pages)
3 January 1991	Company name changed nornews (uk) LIMITED\certificate issued on 01/01/91 (2 pages)
3 January 1991	Company name changed nornews (uk) LIMITED\certificate issued on 01/01/91 (2 pages)
4 May 1990	Full accounts made up to 31 December 1989 (13 pages)
4 May 1990	Full accounts made up to 31 December 1989 (13 pages)
31 January 1990	Resolutions SRES13 ‐ Special resolution (1 page)
31 January 1990	Â£ nc 10000/100000 07/12/89 (1 page)
31 January 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 January 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 January 1990	Ad 07/12/89--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
31 January 1990	Resolutions SRES13 ‐ Special resolution (1 page)
31 January 1990	Ad 07/12/89--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
31 January 1990	Â£ nc 10000/100000 07/12/89 (1 page)
18 March 1988	Return made up to 07/05/86; full list of members (4 pages)
18 March 1988	Return made up to 07/05/86; full list of members (4 pages)
1 March 1987	Company name changed norske skog (U.K.) LIMITED\certificate issued on 01/03/87 (2 pages)
1 March 1987	Company name changed norske skog (U.K.) LIMITED\certificate issued on 01/03/87 (2 pages)
20 May 1970	Incorporation (18 pages)
20 May 1970	Incorporation (18 pages)

Norske Skog (UK) Limited

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