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FRIGOBLOCK UK LIMITED

Company number 02812939

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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)
23 Nov 2017 TM01 Termination of appointment of John Newman Winter as a director on 16 November 2017
23 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Ojects of the comp shull not be resticted in any way and current objects will be removed 17/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2017 CC04 Statement of company's objects
22 Nov 2017 PSC05 Change of details for Ingersoll-Rand European Sales Ltd as a person with significant control on 3 October 2017
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 21 April 2017 with updates
11 Apr 2017 AP01 Appointment of Mr. Stephen Vernon Taylor as a director on 28 March 2017
11 Apr 2017 AP01 Appointment of Donal Eugene Cox as a director on 28 March 2017
14 Dec 2016 TM01 Termination of appointment of Karl Sochor as a director on 31 October 2016
12 May 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
03 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 40
22 Dec 2015 AA Full accounts made up to 30 June 2015
01 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 40
19 Mar 2015 AA Accounts for a small company made up to 30 June 2014
29 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 40
12 Mar 2014 AA Accounts for a small company made up to 30 June 2013
22 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
24 Jan 2013 AA Accounts for a small company made up to 30 June 2012
01 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a small company made up to 30 June 2011
26 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
08 Mar 2011 AA Accounts for a small company made up to 30 June 2010
18 May 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
25 Nov 2009 AA Accounts for a small company made up to 30 June 2009
02 Nov 2009 CH03 Secretary's details changed for Sandra Winter on 1 November 2009