Njord Ltd was registered on 19 May 2011, it has a status of "Active". Bown, Andrew John, Harde, Joern are the current directors of the business. We don't know the number of employees at Njord Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWN, Andrew John | 04 June 2014 | 04 February 2015 | 1 |
| HARDE, Joern | 19 May 2011 | 04 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 May 2020 | |
| CS01 - N/A | 29 May 2019 | |
| AA - Annual Accounts | 16 May 2019 | |
| AP01 - Appointment of director | 13 March 2019 | |
| TM01 - Termination of appointment of director | 18 January 2019 | |
| AP01 - Appointment of director | 10 September 2018 | |
| AP01 - Appointment of director | 07 September 2018 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 29 May 2018 | |
| RESOLUTIONS - N/A | 03 May 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 May 2018 | |
| SH19 - Statement of capital | 03 May 2018 | |
| CAP-SS - N/A | 03 May 2018 | |
| TM01 - Termination of appointment of director | 26 February 2018 | |
| PSC02 - N/A | 30 January 2018 | |
| PSC07 - N/A | 30 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 16 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 16 January 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 16 January 2018 | |
| RESOLUTIONS - N/A | 15 January 2018 | |
| AA - Annual Accounts | 18 July 2017 | |
| AP01 - Appointment of director | 09 June 2017 | |
| TM01 - Termination of appointment of director | 08 June 2017 | |
| CS01 - N/A | 02 June 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 June 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 June 2017 | |
| AA - Annual Accounts | 18 August 2016 | |
| AR01 - Annual Return | 25 June 2016 | |
| TM01 - Termination of appointment of director | 23 June 2016 | |
| AP01 - Appointment of director | 17 November 2015 | |
| AP01 - Appointment of director | 17 November 2015 | |
| AP01 - Appointment of director | 17 November 2015 | |
| TM01 - Termination of appointment of director | 17 November 2015 | |
| TM01 - Termination of appointment of director | 17 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 October 2015 | |
| AD01 - Change of registered office address | 09 October 2015 | |
| TM01 - Termination of appointment of director | 06 October 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| AD01 - Change of registered office address | 16 March 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| TM01 - Termination of appointment of director | 05 February 2015 | |
| TM01 - Termination of appointment of director | 05 February 2015 | |
| TM02 - Termination of appointment of secretary | 05 February 2015 | |
| TM01 - Termination of appointment of director | 05 February 2015 | |
| TM01 - Termination of appointment of director | 05 February 2015 | |
| AP01 - Appointment of director | 15 January 2015 | |
| TM01 - Termination of appointment of director | 15 January 2015 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| AP01 - Appointment of director | 02 December 2014 | |
| RESOLUTIONS - N/A | 28 October 2014 | |
| SH01 - Return of Allotment of shares | 28 October 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AP03 - Appointment of secretary | 30 June 2014 | |
| TM02 - Termination of appointment of secretary | 23 June 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| AP01 - Appointment of director | 13 June 2014 | |
| AP01 - Appointment of director | 13 June 2014 | |
| TM01 - Termination of appointment of director | 12 June 2014 | |
| TM01 - Termination of appointment of director | 12 June 2014 | |
| TM01 - Termination of appointment of director | 12 June 2014 | |
| AP01 - Appointment of director | 12 June 2014 | |
| SH01 - Return of Allotment of shares | 06 June 2014 | |
| TM01 - Termination of appointment of director | 05 March 2014 | |
| AP01 - Appointment of director | 05 March 2014 | |
| RESOLUTIONS - N/A | 21 November 2013 | |
| SH01 - Return of Allotment of shares | 21 November 2013 | |
| CH01 - Change of particulars for director | 18 November 2013 | |
| AA - Annual Accounts | 22 August 2013 | |
| RESOLUTIONS - N/A | 24 July 2013 | |
| SH01 - Return of Allotment of shares | 24 July 2013 | |
| AR01 - Annual Return | 27 June 2013 | |
| AP01 - Appointment of director | 24 June 2013 | |
| TM01 - Termination of appointment of director | 24 June 2013 | |
| AP01 - Appointment of director | 16 April 2013 | |
| AP01 - Appointment of director | 12 April 2013 | |
| CH01 - Change of particulars for director | 02 April 2013 | |
| CH01 - Change of particulars for director | 02 April 2013 | |
| CH01 - Change of particulars for director | 02 April 2013 | |
| CH01 - Change of particulars for director | 02 April 2013 | |
| AP01 - Appointment of director | 26 March 2013 | |
| RESOLUTIONS - N/A | 06 March 2013 | |
| SH01 - Return of Allotment of shares | 06 March 2013 | |
| TM01 - Termination of appointment of director | 05 March 2013 | |
| TM01 - Termination of appointment of director | 05 March 2013 | |
| AP01 - Appointment of director | 22 October 2012 | |
| RESOLUTIONS - N/A | 18 October 2012 | |
| SH01 - Return of Allotment of shares | 18 October 2012 | |
| AA - Annual Accounts | 13 August 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| RESOLUTIONS - N/A | 23 April 2012 | |
| SH01 - Return of Allotment of shares | 23 April 2012 | |
| AP01 - Appointment of director | 08 February 2012 | |
| RESOLUTIONS - N/A | 04 January 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 January 2012 | |
| AP01 - Appointment of director | 04 January 2012 | |
| RESOLUTIONS - N/A | 29 December 2011 | |
| RESOLUTIONS - N/A | 29 December 2011 | |
| RESOLUTIONS - N/A | 29 December 2011 | |
| SH01 - Return of Allotment of shares | 29 December 2011 | |
| SH01 - Return of Allotment of shares | 29 December 2011 | |
| SH01 - Return of Allotment of shares | 29 December 2011 | |
| SH01 - Return of Allotment of shares | 29 December 2011 | |
| SH01 - Return of Allotment of shares | 29 December 2011 | |
| SH01 - Return of Allotment of shares | 29 December 2011 | |
| AA01 - Change of accounting reference date | 29 November 2011 | |
| AP01 - Appointment of director | 14 October 2011 | |
| TM01 - Termination of appointment of director | 14 October 2011 | |
| SH01 - Return of Allotment of shares | 17 August 2011 | |
| RESOLUTIONS - N/A | 14 July 2011 | |
| SH01 - Return of Allotment of shares | 12 July 2011 | |
| TM01 - Termination of appointment of director | 28 June 2011 | |
| AP03 - Appointment of secretary | 28 June 2011 | |
| AP01 - Appointment of director | 28 June 2011 | |
| AP01 - Appointment of director | 28 June 2011 | |
| AP01 - Appointment of director | 28 June 2011 | |
| AP01 - Appointment of director | 28 June 2011 | |
| NEWINC - New incorporation documents | 19 May 2011 |
