Norsea Pipeline Ltd was founded on 27 November 1972 with its registered office in London, it's status in the Companies House registry is set to "Active". Fisher, Clare Catherine, Dahl, Nan Fosse, Ardal, Ove Andre, Charbonnel, Pierre, Dahl-stamnes, *ivind Andreas, Dutal, Vincent Paul, Errico, Giuseppe, Glaeserud, Arild, Joshi, Pankaj, Landrum, John Allen, Mcconnell, Merwin Hoyt, Michelet, Christian Fredrick, Stapes, Jon Magnes, Stapnes, Jon Magne are listed as directors of the organisation. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARDAL, Ove Andre | 26 March 2015 | 15 July 2020 | 1 |
CHARBONNEL, Pierre | 15 September 2014 | 23 June 2017 | 1 |
DAHL-STAMNES, *Ivind Andreas | 14 December 2005 | 14 February 2011 | 1 |
DUTAL, Vincent Paul | 11 December 2002 | 15 December 2004 | 1 |
ERRICO, Giuseppe | N/A | 12 December 1991 | 1 |
GLAESERUD, Arild | 26 March 2015 | 23 May 2017 | 1 |
JOSHI, Pankaj | 01 May 2015 | 20 July 2018 | 1 |
LANDRUM, John Allen | 14 December 1991 | 01 April 1992 | 1 |
MCCONNELL, Merwin Hoyt | N/A | 13 December 1991 | 1 |
MICHELET, Christian Fredrick | N/A | 09 May 1993 | 1 |
STAPES, Jon Magnes | 01 May 2015 | 20 July 2018 | 1 |
STAPNES, Jon Magne | 01 May 2015 | 20 July 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FISHER, Clare Catherine | 30 September 2019 | - | 1 |
DAHL, Nan Fosse | 04 April 2011 | 10 September 2014 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 20 July 2020 | |
TM01 - Termination of appointment of director | 20 July 2020 | |
CS01 - N/A | 05 June 2020 | |
AA - Annual Accounts | 12 May 2020 | |
AP01 - Appointment of director | 06 April 2020 | |
TM01 - Termination of appointment of director | 03 April 2020 | |
AP03 - Appointment of secretary | 03 October 2019 | |
TM02 - Termination of appointment of secretary | 03 October 2019 | |
CS01 - N/A | 15 May 2019 | |
AA - Annual Accounts | 11 April 2019 | |
AP01 - Appointment of director | 08 February 2019 | |
AP01 - Appointment of director | 07 February 2019 | |
TM01 - Termination of appointment of director | 07 February 2019 | |
TM01 - Termination of appointment of director | 07 February 2019 | |
RESOLUTIONS - N/A | 21 January 2019 | |
MA - Memorandum and Articles | 21 January 2019 | |
TM01 - Termination of appointment of director | 09 November 2018 | |
TM01 - Termination of appointment of director | 09 November 2018 | |
AP01 - Appointment of director | 01 November 2018 | |
TM01 - Termination of appointment of director | 01 November 2018 | |
AP01 - Appointment of director | 31 October 2018 | |
AP01 - Appointment of director | 31 October 2018 | |
PSC02 - N/A | 21 September 2018 | |
PSC07 - N/A | 21 September 2018 | |
TM01 - Termination of appointment of director | 06 August 2018 | |
TM01 - Termination of appointment of director | 06 August 2018 | |
MR04 - N/A | 17 July 2018 | |
AD01 - Change of registered office address | 01 June 2018 | |
CS01 - N/A | 14 May 2018 | |
AA - Annual Accounts | 09 April 2018 | |
AP01 - Appointment of director | 11 July 2017 | |
TM01 - Termination of appointment of director | 11 July 2017 | |
AP01 - Appointment of director | 23 June 2017 | |
TM01 - Termination of appointment of director | 22 June 2017 | |
CS01 - N/A | 07 June 2017 | |
AA - Annual Accounts | 28 April 2017 | |
AA - Annual Accounts | 06 July 2016 | |
AR01 - Annual Return | 20 June 2016 | |
AP01 - Appointment of director | 16 November 2015 | |
TM01 - Termination of appointment of director | 13 November 2015 | |
AP01 - Appointment of director | 05 October 2015 | |
TM01 - Termination of appointment of director | 02 October 2015 | |
AP01 - Appointment of director | 16 June 2015 | |
TM01 - Termination of appointment of director | 16 June 2015 | |
AA - Annual Accounts | 11 June 2015 | |
AR01 - Annual Return | 01 June 2015 | |
AP01 - Appointment of director | 30 April 2015 | |
AP01 - Appointment of director | 30 April 2015 | |
TM01 - Termination of appointment of director | 30 April 2015 | |
TM01 - Termination of appointment of director | 30 April 2015 | |
AP01 - Appointment of director | 19 September 2014 | |
AP01 - Appointment of director | 19 September 2014 | |
TM01 - Termination of appointment of director | 19 September 2014 | |
TM02 - Termination of appointment of secretary | 19 September 2014 | |
TM01 - Termination of appointment of director | 19 September 2014 | |
TM01 - Termination of appointment of director | 19 September 2014 | |
AAMD - Amended Accounts | 18 June 2014 | |
AR01 - Annual Return | 16 May 2014 | |
AA - Annual Accounts | 14 April 2014 | |
AP01 - Appointment of director | 07 April 2014 | |
TM01 - Termination of appointment of director | 01 April 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AP01 - Appointment of director | 17 July 2013 | |
TM01 - Termination of appointment of director | 12 July 2013 | |
AR01 - Annual Return | 05 June 2013 | |
AP01 - Appointment of director | 17 April 2013 | |
TM01 - Termination of appointment of director | 17 April 2013 | |
AP01 - Appointment of director | 12 March 2013 | |
AR01 - Annual Return | 08 June 2012 | |
CH01 - Change of particulars for director | 08 June 2012 | |
CH01 - Change of particulars for director | 08 June 2012 | |
CH01 - Change of particulars for director | 08 June 2012 | |
AA - Annual Accounts | 09 May 2012 | |
AP01 - Appointment of director | 31 January 2012 | |
AP01 - Appointment of director | 31 January 2012 | |
TM01 - Termination of appointment of director | 31 January 2012 | |
TM01 - Termination of appointment of director | 31 January 2012 | |
CH01 - Change of particulars for director | 02 August 2011 | |
AR01 - Annual Return | 27 May 2011 | |
AA - Annual Accounts | 23 May 2011 | |
TM02 - Termination of appointment of secretary | 17 April 2011 | |
AP03 - Appointment of secretary | 15 April 2011 | |
TM01 - Termination of appointment of director | 10 March 2011 | |
AP01 - Appointment of director | 07 January 2011 | |
TM01 - Termination of appointment of director | 05 January 2011 | |
AP01 - Appointment of director | 02 December 2010 | |
TM01 - Termination of appointment of director | 02 December 2010 | |
AR01 - Annual Return | 04 June 2010 | |
CH03 - Change of particulars for secretary | 26 April 2010 | |
AA - Annual Accounts | 19 April 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
363a - Annual Return | 14 July 2009 | |
363a - Annual Return | 22 May 2009 | |
AA - Annual Accounts | 23 April 2009 | |
288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
288b - Notice of resignation of directors or secretaries | 25 March 2009 | |
363a - Annual Return | 09 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 2008 | |
AA - Annual Accounts | 23 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 2008 | |
288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
288b - Notice of resignation of directors or secretaries | 01 November 2007 | |
363a - Annual Return | 14 May 2007 | |
AA - Annual Accounts | 04 April 2007 | |
288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
288a - Notice of appointment of directors or secretaries | 19 December 2006 | |
288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
AA - Annual Accounts | 26 May 2006 | |
363a - Annual Return | 10 May 2006 | |
288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
363a - Annual Return | 20 May 2005 | |
AA - Annual Accounts | 25 April 2005 | |
288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
288a - Notice of appointment of directors or secretaries | 07 January 2005 | |
288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
288a - Notice of appointment of directors or secretaries | 05 January 2005 | |
288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
363a - Annual Return | 15 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2004 | |
288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
288b - Notice of resignation of directors or secretaries | 05 May 2004 | |
AA - Annual Accounts | 23 April 2004 | |
288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
288b - Notice of resignation of directors or secretaries | 30 December 2003 | |
288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
363a - Annual Return | 16 May 2003 | |
AA - Annual Accounts | 03 May 2003 | |
353 - Register of members | 13 February 2003 | |
288a - Notice of appointment of directors or secretaries | 30 December 2002 | |
287 - Change in situation or address of Registered Office | 30 December 2002 | |
288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
288b - Notice of resignation of directors or secretaries | 19 December 2002 | |
288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
363s - Annual Return | 10 June 2002 | |
AA - Annual Accounts | 23 April 2002 | |
288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
288b - Notice of resignation of directors or secretaries | 02 January 2002 | |
288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
363s - Annual Return | 30 May 2001 | |
AA - Annual Accounts | 11 April 2001 | |
288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
288b - Notice of resignation of directors or secretaries | 20 December 2000 | |
288a - Notice of appointment of directors or secretaries | 20 December 2000 | |
288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
288a - Notice of appointment of directors or secretaries | 12 October 2000 | |
288a - Notice of appointment of directors or secretaries | 12 October 2000 | |
288b - Notice of resignation of directors or secretaries | 05 October 2000 | |
288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
363s - Annual Return | 06 June 2000 | |
AA - Annual Accounts | 10 May 2000 | |
288a - Notice of appointment of directors or secretaries | 10 February 2000 | |
288b - Notice of resignation of directors or secretaries | 03 February 2000 | |
288b - Notice of resignation of directors or secretaries | 03 February 2000 | |
288a - Notice of appointment of directors or secretaries | 03 February 2000 | |
288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
288b - Notice of resignation of directors or secretaries | 19 May 1999 | |
363s - Annual Return | 19 May 1999 | |
AA - Annual Accounts | 20 April 1999 | |
288b - Notice of resignation of directors or secretaries | 30 December 1998 | |
288a - Notice of appointment of directors or secretaries | 30 December 1998 | |
363s - Annual Return | 01 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 May 1998 | |
AA - Annual Accounts | 30 March 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 1998 | |
288b - Notice of resignation of directors or secretaries | 29 December 1997 | |
288a - Notice of appointment of directors or secretaries | 29 December 1997 | |
288a - Notice of appointment of directors or secretaries | 21 October 1997 | |
288b - Notice of resignation of directors or secretaries | 16 October 1997 | |
288b - Notice of resignation of directors or secretaries | 16 September 1997 | |
288a - Notice of appointment of directors or secretaries | 16 September 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 1997 | |
288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
363s - Annual Return | 28 May 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 May 1997 | |
AA - Annual Accounts | 08 May 1997 | |
288a - Notice of appointment of directors or secretaries | 20 March 1997 | |
288b - Notice of resignation of directors or secretaries | 20 March 1997 | |
288a - Notice of appointment of directors or secretaries | 15 December 1996 | |
288a - Notice of appointment of directors or secretaries | 15 December 1996 | |
288b - Notice of resignation of directors or secretaries | 15 December 1996 | |
288b - Notice of resignation of directors or secretaries | 15 December 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 1996 | |
288 - N/A | 17 July 1996 | |
363s - Annual Return | 19 May 1996 | |
288 - N/A | 15 May 1996 | |
288 - N/A | 02 May 1996 | |
288 - N/A | 02 May 1996 | |
RESOLUTIONS - N/A | 30 April 1996 | |
AA - Annual Accounts | 29 April 1996 | |
288 - N/A | 20 February 1996 | |
288 - N/A | 20 February 1996 | |
288 - N/A | 20 February 1996 | |
288 - N/A | 20 February 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 18 January 1996 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 18 January 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 January 1996 | |
88(2)P - N/A | 10 January 1996 | |
288 - N/A | 08 January 1996 | |
288 - N/A | 08 January 1996 | |
288 - N/A | 08 January 1996 | |
288 - N/A | 08 January 1996 | |
RESOLUTIONS - N/A | 28 December 1995 | |
RESOLUTIONS - N/A | 28 December 1995 | |
288 - N/A | 06 December 1995 | |
288 - N/A | 06 December 1995 | |
RESOLUTIONS - N/A | 10 November 1995 | |
RESOLUTIONS - N/A | 10 November 1995 | |
RESOLUTIONS - N/A | 10 November 1995 | |
123 - Notice of increase in nominal capital | 10 November 1995 | |
288 - N/A | 05 October 1995 | |
288 - N/A | 05 October 1995 | |
288 - N/A | 05 October 1995 | |
288 - N/A | 05 October 1995 | |
288 - N/A | 06 September 1995 | |
288 - N/A | 06 September 1995 | |
288 - N/A | 17 August 1995 | |
288 - N/A | 17 August 1995 | |
363s - Annual Return | 30 May 1995 | |
AA - Annual Accounts | 30 April 1995 | |
288 - N/A | 23 December 1994 | |
288 - N/A | 23 December 1994 | |
288 - N/A | 11 October 1994 | |
363s - Annual Return | 19 May 1994 | |
AA - Annual Accounts | 19 May 1994 | |
288 - N/A | 06 July 1993 | |
288 - N/A | 06 July 1993 | |
363a - Annual Return | 14 May 1993 | |
288 - N/A | 29 April 1993 | |
288 - N/A | 29 April 1993 | |
AA - Annual Accounts | 29 April 1993 | |
395 - Particulars of a mortgage or charge | 31 December 1992 | |
288 - N/A | 20 October 1992 | |
288 - N/A | 20 October 1992 | |
288 - N/A | 20 October 1992 | |
288 - N/A | 01 October 1992 | |
288 - N/A | 16 July 1992 | |
288 - N/A | 06 July 1992 | |
288 - N/A | 06 July 1992 | |
363b - Annual Return | 19 May 1992 | |
363(287) - N/A | 19 May 1992 | |
363 - Annual Return | 18 May 1992 | |
AA - Annual Accounts | 25 April 1992 | |
288 - N/A | 10 April 1992 | |
288 - N/A | 29 January 1992 | |
288 - N/A | 22 January 1992 | |
288 - N/A | 17 January 1992 | |
288 - N/A | 17 January 1992 | |
288 - N/A | 10 January 1992 | |
288 - N/A | 06 January 1992 | |
288 - N/A | 20 December 1991 | |
288 - N/A | 20 December 1991 | |
MEM/ARTS - N/A | 27 November 1991 | |
RESOLUTIONS - N/A | 18 November 1991 | |
RESOLUTIONS - N/A | 18 November 1991 | |
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 18 November 1991 | |
OC138 - Order of Court | 12 November 1991 | |
RESOLUTIONS - N/A | 30 October 1991 | |
RESOLUTIONS - N/A | 30 October 1991 | |
RESOLUTIONS - N/A | 30 October 1991 | |
395 - Particulars of a mortgage or charge | 24 October 1991 | |
395 - Particulars of a mortgage or charge | 24 October 1991 | |
288 - N/A | 18 October 1991 | |
RESOLUTIONS - N/A | 17 October 1991 | |
RESOLUTIONS - N/A | 17 October 1991 | |
RESOLUTIONS - N/A | 17 October 1991 | |
AA - Annual Accounts | 12 June 1991 | |
363a - Annual Return | 12 June 1991 | |
363 - Annual Return | 05 June 1991 | |
AA - Annual Accounts | 05 June 1991 | |
AA - Annual Accounts | 05 June 1991 | |
288 - N/A | 14 May 1991 | |
288 - N/A | 10 May 1991 | |
288 - N/A | 18 January 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 September 1990 | |
AA - Annual Accounts | 21 May 1990 | |
363 - Annual Return | 21 May 1990 | |
363 - Annual Return | 17 May 1990 | |
AA - Annual Accounts | 17 May 1990 | |
288 - N/A | 04 May 1990 | |
288 - N/A | 16 February 1990 | |
288 - N/A | 03 January 1990 | |
AA - Annual Accounts | 02 June 1989 | |
363 - Annual Return | 02 June 1989 | |
AA - Annual Accounts | 25 May 1989 | |
RESOLUTIONS - N/A | 26 April 1989 | |
288 - N/A | 26 April 1989 | |
288 - N/A | 15 March 1989 | |
288 - N/A | 06 February 1989 | |
288 - N/A | 12 January 1989 | |
288 - N/A | 12 January 1989 | |
288 - N/A | 12 January 1989 | |
288 - N/A | 12 January 1989 | |
288 - N/A | 04 January 1989 | |
288 - N/A | 24 August 1988 | |
395 - Particulars of a mortgage or charge | 20 July 1988 | |
AA - Annual Accounts | 24 May 1988 | |
363 - Annual Return | 24 May 1988 | |
AA - Annual Accounts | 23 May 1988 | |
288 - N/A | 28 April 1988 | |
288 - N/A | 07 December 1987 | |
287 - Change in situation or address of Registered Office | 27 November 1987 | |
288 - N/A | 20 October 1987 | |
AA - Annual Accounts | 27 April 1987 | |
363 - Annual Return | 27 April 1987 | |
AA - Annual Accounts | 27 April 1987 | |
363 - Annual Return | 02 March 1987 | |
288 - N/A | 19 December 1986 | |
288 - N/A | 08 December 1986 | |
288 - N/A | 07 July 1986 | |
AA - Annual Accounts | 14 May 1986 | |
363 - Annual Return | 14 May 1986 | |
AA - Annual Accounts | 14 May 1986 | |
363 - Annual Return | 08 May 1985 | |
AA - Annual Accounts | 08 May 1985 | |
363 - Annual Return | 21 May 1984 | |
AA - Annual Accounts | 21 May 1984 | |
363 - Annual Return | 07 May 1983 | |
AA - Annual Accounts | 07 May 1983 | |
363 - Annual Return | 25 May 1982 | |
AA - Annual Accounts | 25 May 1982 | |
363 - Annual Return | 20 July 1981 | |
AA - Annual Accounts | 20 July 1981 | |
AA - Annual Accounts | 03 May 1980 | |
363 - Annual Return | 01 May 1980 | |
363 - Annual Return | 12 May 1979 | |
AA - Annual Accounts | 12 May 1979 | |
363 - Annual Return | 12 June 1978 | |
AA - Annual Accounts | 12 June 1978 | |
363 - Annual Return | 22 July 1977 | |
AA - Annual Accounts | 22 July 1977 | |
AA - Annual Accounts | 23 August 1976 | |
363 - Annual Return | 04 August 1976 | |
363 - Annual Return | 25 February 1976 | |
AA - Annual Accounts | 06 May 1975 | |
363 - Annual Return | 17 January 1975 | |
MISC - Miscellaneous document | 27 November 1972 |
Description | Date | Status | Charge by |
---|---|---|---|
5TH supplemental throughput agreement | 21 December 1992 | Fully Satisfied |
N/A |
Fourth supplemental throughput agreement | 23 October 1991 | Fully Satisfied |
N/A |
Assignment | 23 October 1991 | Fully Satisfied |
N/A |
Third supplemental throughput agreement dated 5.7.88 | 05 July 1988 | Fully Satisfied |
N/A |