Norwegian Coastal Voyage Limited

Company Name	Norwegian Coastal Voyage Limited
Directors	Jonathan Patrick Carter and James Stewart McArthur
Company Status	Active
Company Number	02957791
Category	Private Limited Company
Incorporation Date	11 August 1994(29 years, 8 months ago)
Previous Name	Scandinavian Travel Service Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Jonathan Patrick Carter
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 September 2012(18 years, 1 month after company formation)
Appointment Duration	11 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square London W2 1AY

Director Name	Mr James Stewart McArthur
Date of Birth	June 1988 (Born 35 years ago)
Nationality	Australian
Status	Current
Appointed	26 June 2023(28 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square London W2 1AY

Director Name	Knut Sevaldsen
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 August 1994(1 week, 1 day after company formation)
Appointment Duration	11 years, 9 months (resigned 19 May 2006)
Role	B Director
Correspondence Address	Nubbebakken 30 5018 Bergen Norway Foreign

Director Name	Bjorne Overas
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 August 1994(1 week, 1 day after company formation)
Appointment Duration	8 months (resigned 20 April 1995)
Role	Managing Director
Correspondence Address	Sveveien 25 8520 Ankensstrand Norway Foreign

Director Name	Stig Nersal
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 August 1994(1 week, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 18 September 1997)
Role	A Director
Correspondence Address	Troveien 11 Annensstrand Norway 8520 Foreign

Director Name	Jan Leinebo
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Norweigian
Status	Resigned
Appointed	19 August 1994(1 week, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 09 May 1999)
Role	B Director
Correspondence Address	Rostbakken 21 9007 Tromso Norway Foreign

Director Name	Bjorn Kaldhol
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 August 1994(1 week, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 09 May 1999)
Role	B Director
Correspondence Address	Isbjornveien 74 Tromsdalen Troms 9020 Norway Foreign

Secretary Name	Knut Sevaldsen
Nationality	Norwegian
Status	Resigned
Appointed	19 August 1994(1 week, 1 day after company formation)
Appointment Duration	6 months (resigned 16 February 1995)
Role	Managing Director
Correspondence Address	Nubbebakken 30 5018 Bergen Norway Foreign

Director Name	Mr Iain Augustine Cottam
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(6 months, 1 week after company formation)
Appointment Duration	16 years, 7 months (resigned 30 September 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Falconhurst Oxshott Leatherhead Surrey KT22 0EW

Secretary Name	Iain Augustine Cottam
Nationality	British
Status	Resigned
Appointed	16 February 1995(6 months, 1 week after company formation)
Appointment Duration	16 years, 7 months (resigned 30 September 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Falconhurst Oxshott Leatherhead Surrey KT22 0EW

Director Name	Steinar Saeterdal
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 May 1995(9 months, 1 week after company formation)
Appointment Duration	7 years, 12 months (resigned 12 May 2003)
Role	Travel
Correspondence Address	Hamsunsveg 28 8500 Narvik Norway Foreign

Director Name	Borre Simonsen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 September 1997(3 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 12 May 2003)
Role	Company Director
Correspondence Address	Nedre Furumoen 24 Narvik 8500 Norway Foreign

Director Name	Arne Trengereid
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 May 1999(4 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 June 2005)
Role	Company Director
Correspondence Address	Groenlandsvn 52 Tromsoe 9013 Norway

Director Name	Rolf Gunnar Monsen
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 May 1999(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 12 May 2003)
Role	Sales And Marketing Manager
Correspondence Address	Planetveien 18 Tomasjord 9024 Troms Norway

Director Name	Tor Laegreid
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 May 2003(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 June 2005)
Role	Chief Executive Officer
Correspondence Address	Evjenveien 31b Tomasjord 9024 Norway

Director Name	Tor Strand
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 May 2003(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 November 2004)
Role	Managing Director
Correspondence Address	Lodve Langes Gt 11 Narvik 8514 Norway

Director Name	Jan Kildal
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 November 2004(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 May 2006)
Role	Company Director
Correspondence Address	Ovds Pb 43 8501 Narvik Narvik Foreign Norway

Director Name	Henrik Andenaes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 June 2005(10 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 November 2007)
Role	Chief Executive Officer
Correspondence Address	Frognerseterveien 18f 0387 Oslo Norway Foreign

Director Name	Morten Torp
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 June 2005(10 years, 10 months after company formation)
Appointment Duration	11 months (resigned 19 May 2006)
Role	Sales Director
Correspondence Address	Kantasen 25 1536 Moss Norway Foreign

Director Name	Leif Johan Overland
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 June 2006(11 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 October 2009)
Role	Company Director
Correspondence Address	Ulsrudveien 12c Oslo 0690 Foreign

Director Name	Trond Overas
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 June 2006(11 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 September 2012)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Nokken 41 Tromso Norway 9016 Foreign

Director Name	Jens Kristian Johnsen
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 June 2006(11 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 October 2009)
Role	Chief Financial Officer
Correspondence Address	Dalbergveien 5 Tromsdalen 9020

Director Name	Olav Fjell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 November 2007(13 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 October 2012)
Role	CEO
Country of Residence	Norway
Correspondence Address	Askeladdveien 12 Borgen N-1388 Norway

Director Name	Hans Johannes Rood
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 March 2008(13 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 May 2013)
Role	Vice President Sales
Country of Residence	United States
Correspondence Address	20001 Ne Avenue 33180 Miami Florida United States

Director Name	Mr Anders Olstad
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 March 2010(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 September 2012)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mrs Kathryn Jane Beadle
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(15 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 October 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mr Ole Fredrik Hienn
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 September 2012(18 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 30 May 2013)
Role	Lawyer
Country of Residence	Norway
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mrs Asta Sofie Lassesen
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 September 2012(18 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 21 March 2017)
Role	Accountant
Country of Residence	Norway
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mr Karl Magnus Wrahme
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 May 2013(18 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 May 2015)
Role	Svp Global Sales
Country of Residence	Norway
Correspondence Address	PO Box 6144 1 Kirkegt Tromso Norway

Director Name	Mr Daniel Andreas Skjeldam
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 May 2013(18 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 March 2022)
Role	CEO
Country of Residence	Norway
Correspondence Address	PO Box 6144 1 Kirkegt Tromso Norway

Director Name	Mr Magnus Borde Arkteg
Date of Birth	May 1979 (Born 44 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 December 2015(21 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 July 2019)
Role	Accountant
Country of Residence	Norway
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mr Torleif Ernstsen
Date of Birth	May 1977 (Born 46 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 March 2017(22 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 June 2023)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	Bedford House 69 - 79 Fulham High Street London SW6 3JW

Director Name	Mr Steven Alexander Taylor
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2022(27 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 August 2023)
Role	Chief Commercial Officer
Country of Residence	Scotland
Correspondence Address	5 Merchant Square London W2 1AY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 August 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	norwegiancoastalvoyage.com

Location

Registered Address	5 Merchant Square London W2 1AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.000k at £1	Hurtigruten Asa 100.00% Ordinary

Financials

Year	2014
Net Worth	£989,453
Current Liabilities	£37,812

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 August 2023 (8 months, 1 week ago)
Next Return Due	25 August 2024 (4 months, 1 week from now)

Filing History

18 September 2020	Full accounts made up to 31 December 2019 (21 pages)
18 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
15 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
5 July 2019	Termination of appointment of Magnus Borde Arkteg as a director on 5 July 2019 (1 page)
28 March 2019	Full accounts made up to 31 December 2018 (20 pages)
5 September 2018	Full accounts made up to 31 December 2017 (21 pages)
16 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
15 September 2017	Full accounts made up to 31 December 2016 (20 pages)
15 September 2017	Full accounts made up to 31 December 2016 (20 pages)
18 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
21 March 2017	Termination of appointment of Asta Sofie Lassesen as a director on 21 March 2017 (1 page)
21 March 2017	Appointment of Mr Torleif Ernstsen as a director on 21 March 2017 (2 pages)
21 March 2017	Termination of appointment of Asta Sofie Lassesen as a director on 21 March 2017 (1 page)
21 March 2017	Appointment of Mr Torleif Ernstsen as a director on 21 March 2017 (2 pages)
26 September 2016	Full accounts made up to 31 December 2015 (19 pages)
26 September 2016	Full accounts made up to 31 December 2015 (19 pages)
25 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
22 December 2015	Appointment of Mr Magnus Borde Arkteg as a director on 22 December 2015 (2 pages)
22 December 2015	Appointment of Mr Magnus Borde Arkteg as a director on 22 December 2015 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (135 pages)
14 October 2015	Full accounts made up to 31 December 2014 (135 pages)
8 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000,000 (4 pages)
8 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000,000 (4 pages)
26 May 2015	Termination of appointment of Karl Magnus Wrahme as a director on 26 May 2015 (1 page)
26 May 2015	Termination of appointment of Karl Magnus Wrahme as a director on 26 May 2015 (1 page)
28 October 2014	Termination of appointment of Kathryn Jane Beadle as a director on 28 October 2014 (1 page)
28 October 2014	Termination of appointment of Kathryn Jane Beadle as a director on 28 October 2014 (1 page)
6 September 2014	Full accounts made up to 31 December 2013 (13 pages)
6 September 2014	Full accounts made up to 31 December 2013 (13 pages)
2 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000,000 (6 pages)
2 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000,000 (6 pages)
11 September 2013	Full accounts made up to 31 December 2012 (13 pages)
11 September 2013	Full accounts made up to 31 December 2012 (13 pages)
5 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000,000 (6 pages)
5 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,000,000 (6 pages)
31 May 2013	Termination of appointment of Hans Rood as a director (1 page)
31 May 2013	Termination of appointment of Hans Rood as a director (1 page)
31 May 2013	Termination of appointment of Ole Hienn as a director (1 page)
31 May 2013	Termination of appointment of Ole Hienn as a director (1 page)
30 May 2013	Appointment of Mr Daniel Andreas Skjeldam as a director (2 pages)
30 May 2013	Appointment of Mr Daniel Andreas Skjeldam as a director (2 pages)
30 May 2013	Appointment of Mr Karl Magnus Wrahme as a director (2 pages)
30 May 2013	Appointment of Mr Karl Magnus Wrahme as a director (2 pages)
31 October 2012	Termination of appointment of Olav Fjell as a director (1 page)
31 October 2012	Termination of appointment of Olav Fjell as a director (1 page)
20 September 2012	Appointment of Mr Ole Fredrik Hienn as a director (2 pages)
20 September 2012	Appointment of Mrs Asta Sofie Lassesen as a director (2 pages)
20 September 2012	Appointment of Mrs Asta Sofie Lassesen as a director (2 pages)
20 September 2012	Appointment of Mr Jonathan Patrick Carter as a director (2 pages)
20 September 2012	Termination of appointment of Trond Overas as a director (1 page)
20 September 2012	Termination of appointment of Trond Overas as a director (1 page)
20 September 2012	Appointment of Mr Ole Fredrik Hienn as a director (2 pages)
20 September 2012	Termination of appointment of Anders Olstad as a director (1 page)
20 September 2012	Appointment of Mr Jonathan Patrick Carter as a director (2 pages)
20 September 2012	Termination of appointment of Anders Olstad as a director (1 page)
6 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (7 pages)
6 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (7 pages)
13 June 2012	Full accounts made up to 31 December 2011 (13 pages)
13 June 2012	Full accounts made up to 31 December 2011 (13 pages)
10 November 2011	Termination of appointment of Iain Cottam as a secretary (1 page)
10 November 2011	Termination of appointment of Iain Cottam as a secretary (1 page)
10 November 2011	Termination of appointment of Iain Cottam as a director (1 page)
10 November 2011	Termination of appointment of Iain Cottam as a director (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
21 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (8 pages)
21 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (8 pages)
21 September 2011	Registered office address changed from 3 Shortlands London W6 8NE on 21 September 2011 (1 page)
21 September 2011	Registered office address changed from 3 Shortlands London W6 8NE on 21 September 2011 (1 page)
27 October 2010	Director's details changed for Trond Overas on 11 August 2010 (2 pages)
27 October 2010	Secretary's details changed for Iain Augustine Cottam on 11 August 2010 (2 pages)
27 October 2010	Secretary's details changed for Iain Augustine Cottam on 11 August 2010 (2 pages)
27 October 2010	Director's details changed for Hans Johannes Rood on 11 August 2010 (2 pages)
27 October 2010	Director's details changed for Iain Augustine Cottam on 11 August 2010 (2 pages)
27 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (8 pages)
27 October 2010	Director's details changed for Trond Overas on 11 August 2010 (2 pages)
27 October 2010	Director's details changed for Hans Johannes Rood on 11 August 2010 (2 pages)
27 October 2010	Director's details changed for Iain Augustine Cottam on 11 August 2010 (2 pages)
27 October 2010	Annual return made up to 11 August 2010 with a full list of shareholders (8 pages)
21 April 2010	Appointment of Mr Anders Olstad as a director (2 pages)
21 April 2010	Appointment of Mrs Kathryn Beadle as a director (2 pages)
21 April 2010	Appointment of Mr Anders Olstad as a director (2 pages)
21 April 2010	Appointment of Mrs Kathryn Beadle as a director (2 pages)
23 March 2010	Full accounts made up to 31 December 2009 (13 pages)
23 March 2010	Full accounts made up to 31 December 2009 (13 pages)
12 November 2009	Termination of appointment of Jens Johnsen as a director (1 page)
12 November 2009	Termination of appointment of Leif Overland as a director (1 page)
12 November 2009	Termination of appointment of Jens Johnsen as a director (1 page)
12 November 2009	Termination of appointment of Leif Overland as a director (1 page)
19 August 2009	Return made up to 11/08/09; full list of members (5 pages)
19 August 2009	Return made up to 11/08/09; full list of members (5 pages)
9 May 2009	Full accounts made up to 31 December 2008 (13 pages)
9 May 2009	Full accounts made up to 31 December 2008 (13 pages)
19 August 2008	Return made up to 11/08/08; full list of members (5 pages)
19 August 2008	Return made up to 11/08/08; full list of members (5 pages)
12 August 2008	Full accounts made up to 31 December 2007 (12 pages)
12 August 2008	Full accounts made up to 31 December 2007 (12 pages)
12 March 2008	Director appointed hans johannes rood (2 pages)
12 March 2008	Director appointed hans johannes rood (2 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	Director resigned (1 page)
24 August 2007	Return made up to 11/08/07; no change of members (8 pages)
24 August 2007	Return made up to 11/08/07; no change of members (8 pages)
29 March 2007	Full accounts made up to 31 December 2006 (14 pages)
29 March 2007	Full accounts made up to 31 December 2006 (14 pages)
1 September 2006	Return made up to 11/08/06; full list of members (8 pages)
1 September 2006	Return made up to 11/08/06; full list of members (8 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
23 June 2006	Company name changed scandinavian travel service limi ted\certificate issued on 23/06/06 (2 pages)
23 June 2006	Company name changed scandinavian travel service limi ted\certificate issued on 23/06/06 (2 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
9 May 2006	Full accounts made up to 31 December 2005 (12 pages)
9 May 2006	Full accounts made up to 31 December 2005 (12 pages)
30 August 2005	Return made up to 11/08/05; full list of members (8 pages)
30 August 2005	Return made up to 11/08/05; full list of members (8 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	New director appointed (2 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
7 June 2005	Full accounts made up to 31 December 2004 (12 pages)
7 June 2005	Full accounts made up to 31 December 2004 (12 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	New director appointed (1 page)
24 December 2004	New director appointed (1 page)
19 August 2004	Return made up to 11/08/04; full list of members (8 pages)
19 August 2004	Return made up to 11/08/04; full list of members (8 pages)
5 July 2004	Full accounts made up to 31 December 2003 (13 pages)
5 July 2004	Full accounts made up to 31 December 2003 (13 pages)
7 September 2003	Return made up to 11/08/03; full list of members (9 pages)
7 September 2003	Return made up to 11/08/03; full list of members (9 pages)
31 August 2003	Director resigned (1 page)
31 August 2003	New director appointed (1 page)
31 August 2003	Director resigned (1 page)
31 August 2003	Director resigned (1 page)
31 August 2003	New director appointed (1 page)
31 August 2003	Director resigned (1 page)
31 August 2003	Director resigned (1 page)
31 August 2003	New director appointed (1 page)
31 August 2003	Director resigned (1 page)
31 August 2003	New director appointed (1 page)
23 June 2003	Full accounts made up to 31 December 2002 (14 pages)
23 June 2003	Full accounts made up to 31 December 2002 (14 pages)
16 August 2002	Return made up to 11/08/02; full list of members (9 pages)
16 August 2002	Return made up to 11/08/02; full list of members (9 pages)
8 July 2002	Ad 07/06/02--------- Â£ si 500000@1=500000 Â£ ic 50000/550000 (2 pages)
8 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2002	Ad 07/06/02--------- Â£ si 500000@1=500000 Â£ ic 50000/550000 (2 pages)
8 July 2002	Â£ nc 500000/1000000 07/06/02 (1 page)
8 July 2002	Â£ nc 500000/1000000 07/06/02 (1 page)
3 May 2002	Full accounts made up to 31 December 2001 (11 pages)
3 May 2002	Full accounts made up to 31 December 2001 (11 pages)
10 October 2001	Registered office changed on 10/10/01 from: 2 berghem mews blythe road london W14 0HN (1 page)
10 October 2001	Registered office changed on 10/10/01 from: 2 berghem mews blythe road london W14 0HN (1 page)
11 September 2001	Return made up to 11/08/01; full list of members (8 pages)
11 September 2001	Return made up to 11/08/01; full list of members (8 pages)
10 April 2001	Full group accounts made up to 31 December 2000 (24 pages)
10 April 2001	Full group accounts made up to 31 December 2000 (24 pages)
12 September 2000	Return made up to 11/08/00; full list of members (8 pages)
12 September 2000	Return made up to 11/08/00; full list of members (8 pages)
1 August 2000	Company name changed norwegian coastal voyage LIMITED\certificate issued on 01/08/00 (2 pages)
1 August 2000	Company name changed norwegian coastal voyage LIMITED\certificate issued on 01/08/00 (2 pages)
5 April 2000	Full group accounts made up to 31 December 1999 (22 pages)
5 April 2000	Full group accounts made up to 31 December 1999 (22 pages)
19 October 1999	Return made up to 11/08/99; full list of members (8 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Return made up to 11/08/99; full list of members (8 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
6 April 1999	Full group accounts made up to 31 December 1998 (22 pages)
6 April 1999	Full group accounts made up to 31 December 1998 (22 pages)
28 January 1999	Minutes of the meeting (1 page)
28 January 1999	Â£ nc 50000/500000 15/01/97 (1 page)
28 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 January 1999	Â£ nc 50000/500000 15/01/97 (1 page)
28 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 January 1999	Minutes of the meeting (1 page)
28 January 1999	Ad 15/01/97--------- Â£ si 450000@1 (2 pages)
28 January 1999	Ad 15/01/97--------- Â£ si 450000@1 (2 pages)
24 September 1998	Return made up to 11/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 September 1998	Return made up to 11/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 April 1998	Full group accounts made up to 31 December 1997 (23 pages)
18 April 1998	Full group accounts made up to 31 December 1997 (23 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
28 October 1997	Return made up to 11/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 October 1997	Return made up to 11/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 August 1997	Full accounts made up to 31 December 1996 (17 pages)
3 August 1997	Full accounts made up to 31 December 1996 (17 pages)
7 January 1997	Registered office changed on 07/01/97 from: 15 berghem mews blythe road hammersmith london, W14 0HN (1 page)
7 January 1997	Registered office changed on 07/01/97 from: 15 berghem mews blythe road hammersmith london, W14 0HN (1 page)
1 October 1996	Return made up to 11/08/96; no change of members (6 pages)
1 October 1996	Return made up to 11/08/96; no change of members (6 pages)
23 July 1996	Full accounts made up to 31 December 1995 (11 pages)
23 July 1996	Full accounts made up to 31 December 1995 (11 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	Return made up to 11/08/95; full list of members 363(288) ‐ Director resigned (8 pages)
6 October 1995	Return made up to 11/08/95; full list of members 363(288) ‐ Director resigned (8 pages)
6 October 1995	New director appointed (2 pages)
21 March 1995	Director's particulars changed (2 pages)
21 March 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
28 September 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 September 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 September 1994	Memorandum and Articles of Association (19 pages)
28 September 1994	Memorandum and Articles of Association (19 pages)

Norwegian Coastal Voyage Limited

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