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NFE FREEZE UK LTD

Company number 04679420

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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)
12 Oct 2017 AA Full accounts made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
19 Jan 2017 TM01 Termination of appointment of Gary Malcolm Smith as a director on 14 December 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
25 May 2016 MR01 Registration of charge 046794200022, created on 23 May 2016
25 May 2016 MR01 Registration of charge 046794200023, created on 23 May 2016
15 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
19 Jan 2016 AA Full accounts made up to 31 December 2014
11 Dec 2015 AUD Auditor's resignation
30 Jun 2015 MR01 Registration of charge 046794200020, created on 18 June 2015
30 Jun 2015 MR01 Registration of charge 046794200021, created on 18 June 2015
17 Apr 2015 AP01 Appointment of Gary Malcolm Smith as a director on 10 March 2015
26 Mar 2015 TM01 Termination of appointment of Douglas James Arnell as a director on 10 March 2015
11 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000
22 Dec 2014 MISC Section 519
25 Nov 2014 AA Full accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
07 Nov 2013 AA Full accounts made up to 31 December 2012
18 Jul 2013 AP03 Appointment of Brian Bautista Tienzo as a secretary
18 Jul 2013 TM02 Termination of appointment of Graham Robjohns as a secretary
08 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
08 Oct 2012 AP01 Appointment of Hugo Skar as a director
08 Oct 2012 TM01 Termination of appointment of Tom Christiansen as a director
28 Sep 2012 AA Full accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders