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FRONTLINE LIMITED

Company number 00329613

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2018 CH04 Secretary's details changed for Bauer Group Secretariat Limited on 25 September 2018
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
27 Jun 2017 AP01 Appointment of Mr Robert James Munro-Hall as a director on 8 February 2017
22 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
04 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
13 May 2016 TM01 Termination of appointment of David Paul Goodchild as a director on 11 May 2016
15 Mar 2016 AD01 Registered office address changed from 1 Lincoln Court Lincoln Road Peterborough PE1 2RF to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 15 March 2016
23 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 4,550
04 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 4,550
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
15 May 2014 TM01 Termination of appointment of Peter Phippen as a director
31 Jan 2014 AP01 Appointment of Mr Thomas Pierre Bureau as a director
20 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 4,550
18 Nov 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
30 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
19 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 August 2012
02 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/09/2012
27 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
07 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
07 Jun 2011 CH01 Director's details changed for Peter Sangster Phippen on 1 April 2011