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FJORDS PROCESSING LIMITED

Company number 02816402

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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)
27 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jul 2024	RP04AP03	Second filing for the appointment of Martin John Quilter as a secretary	View PDF Second filing for the appointment of Martin John Quilter as a secretary - link opens in a new window - 5 pages (5 pages)
10 Jun 2024	AP03	Appointment of Martin John Quilter as a secretary on 10 June 2024 ANNOTATION Clarification a second filed AP03 was registered on 15/07/2024.	View PDF Appointment of Martin John Quilter as a secretary on 10 June 2024 ANNOTATION Clarification a second filed AP03 was registered on 15/07/2024. - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	TM02	Termination of appointment of Alison May Sloan as a secretary on 17 May 2024	View PDF Termination of appointment of Alison May Sloan as a secretary on 17 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	CH01	Director's details changed for Christopher Paul O'neil on 13 February 2024	View PDF Director's details changed for Christopher Paul O'neil on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
09 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AP01	Appointment of Ian Broughton as a director on 30 March 2023	View PDF Appointment of Ian Broughton as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Robbert Oudendijk as a director on 30 March 2023	View PDF Termination of appointment of Robbert Oudendijk as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
03 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2021	SH19	Statement of capital on 6 October 2021 GBP 1	View PDF Statement of capital on 6 October 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CAP-SS	Solvency Statement dated 01/10/21	View PDF Solvency Statement dated 01/10/21 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
15 Jun 2021	PSC05	Change of details for National Oilwell Varco Uk Limited as a person with significant control on 11 June 2021	View PDF Change of details for National Oilwell Varco Uk Limited as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AD01	Registered office address changed from Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ United Kingdom to Stonedale Road Unit 10 Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on 15 June 2021	View PDF Registered office address changed from Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ United Kingdom to Stonedale Road Unit 10 Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on 15 June 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AP01	Appointment of Christopher Paul O'neil as a director on 31 December 2020	View PDF Appointment of Christopher Paul O'neil as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM01	Termination of appointment of Simon Scott Reid as a director on 31 December 2020	View PDF Termination of appointment of Simon Scott Reid as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
12 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)

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FJORDS PROCESSING LIMITED

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