Compact Holdings (ni) Limited. Head office in Queens Island. Check Director.

Compact Holdings (ni) Limited, Queens Island

About
Name: Compact Holdings (ni) Limited
Number: NI047575
Incorporation date: 2003-08-15
End of financial year: 31 December


Address:	C/o Harland And Wolff Heavy Industries Limited Queens Island BT3 9DU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Fred. Olsen Energy Asa

6 April 2016

Address	Fred. Olsens Gate 2, N-0152, Oslo, Norway
Legal authority	The Norwegian Public Limited Companies Act
Legal form	Norwegian Public Limited Liabilty Company
Country registered	Norway
Place registered	Norwegian Companies Registry
Registration number	977 388 287
Nature of control:	75,01-100% shares

Compact Holdings (Ni) Limited was officially closed on 2020-09-22. Compact Holdings (ni) was a private limited company that could have been found at C/O Harland and Wolff Heavy, Industries Limited, Queens Island, BT3 9DU, Belfast. The company (officially started on 2003-08-15) was run by 3 directors and 1 secretary.
Director Ivar B. who was appointed on 01 January 2010.
Director Hjalmar M. who was appointed on 15 May 2007.
Director Colin S. who was appointed on 24 June 2005.
Moving on to the secretaries, we can name: Colin S. appointed on 24 June 2005.

The company was classified as "activities of head offices" (70100). The most recent confirmation statement was sent on 2019-08-15 and last time the accounts were sent was on 31 December 2017. 2015-08-15 is the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 22nd, September 2020 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 22nd, September 2020 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 4th, February 2020 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 28th, January 2020 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with updates 2019-08-15 filed on: 22nd, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 22nd, February 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018-08-15 filed on: 21st, August 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-08-15 filed on: 25th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, July 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2016-08-15 filed on: 26th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 26th, May 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-15 filed on: 7th, September 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 26th, May 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-15 filed on: 3rd, September 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-03: 1.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 16th, June 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-15 filed on: 10th, September 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-10: 1.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 24th, May 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-15 filed on: 3rd, September 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 22nd, May 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-15 filed on: 5th, September 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, June 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-15 filed on: 10th, September 2010 \| annual return	Free Download (6 pages)
CH01	On 2010-08-12 director's details were changed filed on: 10th, September 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 14th, June 2010 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2010-02-16 filed on: 16th, February 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-16 filed on: 16th, February 2010 \| officers	Free Download (3 pages)
371S(NI)	15/08/09 annual return shuttle filed on: 17th, September 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/12/08 annual accts filed on: 12th, June 2009 \| accounts	Free Download (9 pages)
371S(NI)	15/08/08 annual return shuttle filed on: 3rd, September 2008 \| annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 29th, May 2008 \| accounts	Free Download (9 pages)
371S(NI)	15/08/07 annual return shuttle filed on: 12th, September 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 23rd, May 2007 \| accounts	Free Download (9 pages)
296(NI)	On 2007-05-22 Change of dirs/sec filed on: 22nd, May 2007 \| officers	Free Download (2 pages)
371S(NI)	15/08/06 annual return shuttle filed on: 29th, September 2006 \| annual return	Free Download (8 pages)
AC(NI)	31/12/05 annual accts filed on: 23rd, September 2006 \| accounts	Free Download (9 pages)
295(NI)	Change in sit reg add filed on: 19th, December 2005 \| address	Free Download (1 page)
AC(NI)	31/12/04 annual accts filed on: 19th, October 2005 \| accounts	Free Download (8 pages)
371S(NI)	15/08/05 annual return shuttle filed on: 4th, October 2005 \| annual return	Free Download (8 pages)
296(NI)	On 2005-07-01 Change of dirs/sec filed on: 1st, July 2005 \| officers	Free Download (2 pages)
296(NI)	On 2005-07-01 Change of dirs/sec filed on: 1st, July 2005 \| officers	Free Download (2 pages)
296(NI)	On 2005-07-01 Change of dirs/sec filed on: 1st, July 2005 \| officers	Free Download (2 pages)
296(NI)	On 2005-07-01 Change of dirs/sec filed on: 1st, July 2005 \| officers	Free Download (2 pages)
233(NI)	Change of ARD filed on: 26th, May 2005 \| accounts	Free Download (1 page)
371S(NI)	15/08/04 annual return shuttle filed on: 20th, September 2004 \| annual return	Free Download (7 pages)
UDM+A(NI)	Updated mem and arts filed on: 7th, April 2004 \| incorporation
402(NI)	Pars re mortage filed on: 2nd, April 2004 \| mortgage	Free Download (7 pages)
296(NI)	On 2003-11-03 Change of dirs/sec filed on: 3rd, November 2003 \| officers
296(NI)	On 2003-10-28 Change of dirs/sec filed on: 28th, October 2003 \| officers
296(NI)	On 2003-10-21 Change of dirs/sec filed on: 21st, October 2003 \| officers
296(NI)	On 2003-10-21 Change of dirs/sec filed on: 21st, October 2003 \| officers
CNRES(NI)	Resolution to change name filed on: 15th, October 2003 \| change of name
G21(NI)	Pars re dirs/sit reg off filed on: 15th, August 2003 \| other
MEM(NI)	Memorandum filed on: 15th, August 2003 \| incorporation
G23(NI)	Decln complnce reg new co filed on: 15th, August 2003 \| other
ARTS(NI)	Articles filed on: 15th, August 2003 \| incorporation

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