About

Registered Number: 01083848
Date of Incorporation: 27/11/1972 (51 years and 7 months ago)
Company Status: Active
Registered Address: 20th Floor 1 Angel Court, London, EC2R 7HJ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.