Palfinger Marine Uk Ltd was established in 1988, it's status at Companies House is "Active". Palfinger Marine Uk Ltd is VAT Registered. The business has 12 directors listed as Falch, Jurgen, Bunders, Robert, Dybvik, Arne, Ekstrom, Leif Elis Antero, Grathen, Birger, Kjerpeseth, Trygve, Nyberg, Kim, Ostensjo, Pernille, Rekkedal, Svein, Rossland, Ove, Rossland, Ove, Schauman, Jan Henrik. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FALCH, Jurgen | 24 April 2019 | - | 1 |
| BUNDERS, Robert | 09 December 1996 | 02 March 1998 | 1 |
| DYBVIK, Arne | 02 March 1998 | 30 November 2000 | 1 |
| EKSTROM, Leif Elis Antero | N/A | 28 June 1993 | 1 |
| GRATHEN, Birger | 29 July 2010 | 17 July 2013 | 1 |
| KJERPESETH, Trygve | 15 March 2002 | 31 May 2005 | 1 |
| NYBERG, Kim | N/A | 28 June 1993 | 1 |
| OSTENSJO, Pernille | 07 June 1995 | 02 March 1998 | 1 |
| REKKEDAL, Svein | 02 March 1998 | 31 December 1999 | 1 |
| ROSSLAND, Ove | 15 March 2002 | 09 February 2010 | 1 |
| ROSSLAND, Ove | 07 June 1995 | 09 December 1996 | 1 |
| SCHAUMAN, Jan Henrik | N/A | 28 June 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 April 2020 | |
| AA - Annual Accounts | 03 March 2020 | |
| CH03 - Change of particulars for secretary | 16 May 2019 | |
| AP01 - Appointment of director | 25 April 2019 | |
| TM01 - Termination of appointment of director | 24 April 2019 | |
| CS01 - N/A | 17 April 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| CS01 - N/A | 12 April 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| AP01 - Appointment of director | 24 October 2017 | |
| TM01 - Termination of appointment of director | 24 October 2017 | |
| TM01 - Termination of appointment of director | 05 September 2017 | |
| AP01 - Appointment of director | 05 September 2017 | |
| AA - Annual Accounts | 08 August 2017 | |
| CS01 - N/A | 13 April 2017 | |
| RESOLUTIONS - N/A | 14 December 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| AR01 - Annual Return | 03 September 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| TM01 - Termination of appointment of director | 12 November 2014 | |
| AR01 - Annual Return | 22 September 2014 | |
| AUD - Auditor's letter of resignation | 24 April 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 02 September 2013 | |
| CERTNM - Change of name certificate | 16 August 2013 | |
| AP01 - Appointment of director | 18 July 2013 | |
| TM01 - Termination of appointment of director | 18 July 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 21 September 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| AR01 - Annual Return | 02 September 2011 | |
| AR01 - Annual Return | 10 September 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| 363a - Annual Return | 10 September 2009 | |
| AA - Annual Accounts | 12 March 2009 | |
| 363a - Annual Return | 09 September 2008 | |
| AA - Annual Accounts | 13 March 2008 | |
| 363a - Annual Return | 05 September 2007 | |
| AA - Annual Accounts | 29 March 2007 | |
| 363a - Annual Return | 05 September 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 363a - Annual Return | 01 September 2005 | |
| 169 - Return by a company purchasing its own shares | 05 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
| RESOLUTIONS - N/A | 24 May 2005 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 24 May 2005 | |
| RESOLUTIONS - N/A | 06 May 2005 | |
| MEM/ARTS - N/A | 06 May 2005 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29 April 2005 | |
| AA - Annual Accounts | 28 April 2005 | |
| AA - Annual Accounts | 08 September 2004 | |
| 363s - Annual Return | 02 September 2004 | |
| 363s - Annual Return | 05 September 2003 | |
| AA - Annual Accounts | 29 May 2003 | |
| 363s - Annual Return | 30 August 2002 | |
| AA - Annual Accounts | 09 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2002 | |
| 363s - Annual Return | 10 September 2001 | |
| MEM/ARTS - N/A | 24 July 2001 | |
| AA - Annual Accounts | 24 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2000 | |
| AA - Annual Accounts | 08 October 2000 | |
| 363s - Annual Return | 11 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2000 | |
| AA - Annual Accounts | 19 October 1999 | |
| 363s - Annual Return | 28 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
| 363s - Annual Return | 23 September 1998 | |
| AA - Annual Accounts | 07 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1998 | |
| RESOLUTIONS - N/A | 15 January 1998 | |
| RESOLUTIONS - N/A | 15 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1998 | |
| 123 - Notice of increase in nominal capital | 15 January 1998 | |
| 363s - Annual Return | 02 December 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 1996 | |
| 363s - Annual Return | 09 December 1996 | |
| AA - Annual Accounts | 01 November 1996 | |
| 288 - N/A | 20 May 1996 | |
| CERTNM - Change of name certificate | 29 March 1996 | |
| 363s - Annual Return | 12 March 1996 | |
| 288 - N/A | 19 January 1996 | |
| 363s - Annual Return | 02 January 1996 | |
| AA - Annual Accounts | 26 September 1995 | |
| AA - Annual Accounts | 26 September 1995 | |
| 288 - N/A | 04 July 1995 | |
| 288 - N/A | 22 June 1995 | |
| 288 - N/A | 21 June 1995 | |
| 288 - N/A | 21 June 1995 | |
| 288 - N/A | 21 June 1995 | |
| 288 - N/A | 21 June 1995 | |
| CERTNM - Change of name certificate | 08 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1995 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 January 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 December 1994 | |
| AA - Annual Accounts | 03 November 1994 | |
| 363s - Annual Return | 17 October 1994 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 February 1994 | |
| 288 - N/A | 28 January 1994 | |
| 288 - N/A | 28 January 1994 | |
| 288 - N/A | 28 January 1994 | |
| 288 - N/A | 28 January 1994 | |
| 288 - N/A | 28 January 1994 | |
| 363s - Annual Return | 13 September 1993 | |
| 395 - Particulars of a mortgage or charge | 04 September 1993 | |
| 288 - N/A | 16 July 1993 | |
| 288 - N/A | 16 July 1993 | |
| 288 - N/A | 16 July 1993 | |
| 288 - N/A | 16 July 1993 | |
| 288 - N/A | 16 July 1993 | |
| AA - Annual Accounts | 06 July 1993 | |
| 287 - Change in situation or address of Registered Office | 15 March 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 January 1993 | |
| CERTNM - Change of name certificate | 09 November 1992 | |
| 288 - N/A | 30 October 1992 | |
| 288 - N/A | 30 October 1992 | |
| 363s - Annual Return | 26 October 1992 | |
| AA - Annual Accounts | 10 September 1991 | |
| 363a - Annual Return | 10 September 1991 | |
| 363a - Annual Return | 04 April 1991 | |
| AA - Annual Accounts | 03 March 1991 | |
| 288 - N/A | 28 February 1991 | |
| 363 - Annual Return | 24 February 1991 | |
| AA - Annual Accounts | 18 May 1990 | |
| 395 - Particulars of a mortgage or charge | 17 November 1989 | |
| CERTNM - Change of name certificate | 25 September 1989 | |
| 288 - N/A | 19 September 1989 | |
| 288 - N/A | 06 July 1989 | |
| 288 - N/A | 06 July 1989 | |
| 288 - N/A | 06 July 1989 | |
| 288 - N/A | 08 February 1989 | |
| 288 - N/A | 14 December 1988 | |
| 288 - N/A | 14 December 1988 | |
| 288 - N/A | 14 December 1988 | |
| 288 - N/A | 14 December 1988 | |
| SA - Shares agreement | 27 October 1988 | |
| RESOLUTIONS - N/A | 08 July 1988 | |
| RESOLUTIONS - N/A | 08 July 1988 | |
| PUC 3 - N/A | 08 July 1988 | |
| PUC 2 - N/A | 08 July 1988 | |
| 288 - N/A | 30 March 1988 | |
| NEWINC - New incorporation documents | 11 March 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee and debenture | 25 August 1993 | Fully Satisfied |
N/A |
| Debenture | 02 November 1989 | Fully Satisfied |
N/A |
