Puzzel Ltd was founded on 13 December 2000, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 18 directors listed as Astrup, Boerge, Olsen, Jacob, Hanstad, Trond, Doeving, Marit, Engebretsen, Jan, Engeness, Torkel, Hauglie Hanssen, Eivind, Hodt, Niels Kristian, Jensen, Andre, Johansen, Guttorm, Malmberg, Steen, Nilsen, Knut Hakon, Nybo, Ole Hartvik, Roy, Ranajay, Sagemo, Ivar, Sparks, Adrian, Utvik, Eirik Olav, Vedeler, Martin for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASTRUP, Boerge | 10 December 2015 | - | 1 |
| OLSEN, Jacob | 10 May 2020 | - | 1 |
| DOEVING, Marit | 14 December 2000 | 15 May 2003 | 1 |
| ENGEBRETSEN, Jan | 08 August 2001 | 15 May 2003 | 1 |
| ENGENESS, Torkel | 07 September 2011 | 27 January 2017 | 1 |
| HAUGLIE HANSSEN, Eivind | 31 January 2007 | 14 December 2009 | 1 |
| HODT, Niels Kristian | 10 December 2015 | 27 January 2017 | 1 |
| JENSEN, Andre | 14 December 2009 | 07 September 2011 | 1 |
| JOHANSEN, Guttorm | 15 May 2003 | 31 January 2007 | 1 |
| MALMBERG, Steen | 15 May 2003 | 31 December 2006 | 1 |
| NILSEN, Knut Hakon | 31 January 2007 | 31 May 2015 | 1 |
| NYBO, Ole Hartvik | 08 August 2001 | 31 December 2006 | 1 |
| ROY, Ranajay | 01 February 2018 | 22 October 2019 | 1 |
| SAGEMO, Ivar | 14 December 2000 | 30 September 2002 | 1 |
| SPARKS, Adrian | 31 January 2007 | 30 April 2013 | 1 |
| UTVIK, Eirik Olav | 27 January 2017 | 01 February 2018 | 1 |
| VEDELER, Martin | 31 January 2007 | 31 December 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANSTAD, Trond | 01 November 2005 | 31 July 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 July 2020 | |
| TM01 - Termination of appointment of director | 03 July 2020 | |
| CH01 - Change of particulars for director | 03 July 2020 | |
| AP01 - Appointment of director | 03 July 2020 | |
| AA - Annual Accounts | 30 June 2020 | |
| CH01 - Change of particulars for director | 27 August 2019 | |
| CH01 - Change of particulars for director | 27 August 2019 | |
| CS01 - N/A | 23 August 2019 | |
| RESOLUTIONS - N/A | 16 August 2019 | |
| AA - Annual Accounts | 05 August 2019 | |
| MR01 - N/A | 02 August 2019 | |
| MR01 - N/A | 02 August 2019 | |
| TM01 - Termination of appointment of director | 03 July 2019 | |
| MR04 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 16 August 2018 | |
| CS01 - N/A | 06 July 2018 | |
| TM01 - Termination of appointment of director | 04 April 2018 | |
| MR01 - N/A | 21 March 2018 | |
| AP01 - Appointment of director | 22 February 2018 | |
| RESOLUTIONS - N/A | 10 August 2017 | |
| CS01 - N/A | 07 July 2017 | |
| RESOLUTIONS - N/A | 07 April 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| CH01 - Change of particulars for director | 15 February 2017 | |
| CH01 - Change of particulars for director | 15 February 2017 | |
| AP01 - Appointment of director | 15 February 2017 | |
| TM01 - Termination of appointment of director | 15 February 2017 | |
| TM01 - Termination of appointment of director | 15 February 2017 | |
| AP01 - Appointment of director | 15 February 2017 | |
| CS01 - N/A | 09 January 2017 | |
| SH01 - Return of Allotment of shares | 22 December 2016 | |
| AA - Annual Accounts | 14 June 2016 | |
| CH01 - Change of particulars for director | 07 January 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| CH01 - Change of particulars for director | 06 January 2016 | |
| TM01 - Termination of appointment of director | 18 December 2015 | |
| AP01 - Appointment of director | 17 December 2015 | |
| AP01 - Appointment of director | 17 December 2015 | |
| AA - Annual Accounts | 05 October 2015 | |
| TM02 - Termination of appointment of secretary | 10 July 2015 | |
| TM01 - Termination of appointment of director | 10 July 2015 | |
| SH01 - Return of Allotment of shares | 30 April 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 30 December 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| TM01 - Termination of appointment of director | 30 April 2013 | |
| CH03 - Change of particulars for secretary | 21 March 2013 | |
| CH01 - Change of particulars for director | 21 March 2013 | |
| CH01 - Change of particulars for director | 21 March 2013 | |
| CH01 - Change of particulars for director | 21 March 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AP01 - Appointment of director | 11 March 2013 | |
| CH01 - Change of particulars for director | 27 February 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 23 January 2012 | |
| AP01 - Appointment of director | 23 January 2012 | |
| TM01 - Termination of appointment of director | 23 January 2012 | |
| AA - Annual Accounts | 22 June 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| CH01 - Change of particulars for director | 08 February 2011 | |
| AA - Annual Accounts | 12 May 2010 | |
| AP01 - Appointment of director | 26 March 2010 | |
| TM01 - Termination of appointment of director | 26 March 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2009 | |
| AA - Annual Accounts | 30 May 2008 | |
| 363s - Annual Return | 27 May 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| CERTNM - Change of name certificate | 19 September 2007 | |
| 363s - Annual Return | 26 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2006 | |
| AA - Annual Accounts | 28 July 2006 | |
| 363s - Annual Return | 27 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
| AA - Annual Accounts | 31 May 2005 | |
| 363s - Annual Return | 15 December 2004 | |
| RESOLUTIONS - N/A | 23 March 2004 | |
| RESOLUTIONS - N/A | 23 March 2004 | |
| RESOLUTIONS - N/A | 23 March 2004 | |
| RESOLUTIONS - N/A | 23 March 2004 | |
| RESOLUTIONS - N/A | 23 March 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2004 | |
| MEM/ARTS - N/A | 23 March 2004 | |
| 123 - Notice of increase in nominal capital | 23 March 2004 | |
| AA - Annual Accounts | 22 March 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| 363a - Annual Return | 16 January 2004 | |
| AA - Annual Accounts | 25 September 2003 | |
| 287 - Change in situation or address of Registered Office | 28 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2003 | |
| RESOLUTIONS - N/A | 04 March 2003 | |
| RESOLUTIONS - N/A | 04 March 2003 | |
| RESOLUTIONS - N/A | 04 March 2003 | |
| RESOLUTIONS - N/A | 04 March 2003 | |
| 123 - Notice of increase in nominal capital | 04 March 2003 | |
| 363a - Annual Return | 24 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2002 | |
| AA - Annual Accounts | 19 June 2002 | |
| 287 - Change in situation or address of Registered Office | 07 June 2002 | |
| RESOLUTIONS - N/A | 19 December 2001 | |
| RESOLUTIONS - N/A | 19 December 2001 | |
| RESOLUTIONS - N/A | 19 December 2001 | |
| RESOLUTIONS - N/A | 19 December 2001 | |
| RESOLUTIONS - N/A | 19 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2001 | |
| 123 - Notice of increase in nominal capital | 19 December 2001 | |
| 363s - Annual Return | 07 December 2001 | |
| 287 - Change in situation or address of Registered Office | 03 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 287 - Change in situation or address of Registered Office | 13 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 2001 | |
| 287 - Change in situation or address of Registered Office | 10 January 2001 | |
| MEM/ARTS - N/A | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 287 - Change in situation or address of Registered Office | 05 January 2001 | |
| CERTNM - Change of name certificate | 03 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2000 | |
| NEWINC - New incorporation documents | 13 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 July 2019 | Outstanding |
N/A |
| A registered charge | 31 July 2019 | Outstanding |
N/A |
| A registered charge | 19 March 2018 | Fully Satisfied |
N/A |
