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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)
24 Mar 2010 CH01 Director's details changed for Jan Flatseth on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Graeme Mcdonald on 24 March 2010
18 Mar 2010 AA Full accounts made up to 31 December 2008
05 Aug 2009 288b Appointment terminated director gary smith
03 Mar 2009 363a Return made up to 26/02/09; full list of members
03 Mar 2009 287 Registered office changed on 03/03/2009 from 13TH floor one america square 17 crosswall london EC3N 2LB
19 Dec 2008 287 Registered office changed on 19/12/2008 from 30 marsh wall london E14 9TP
03 Nov 2008 AA Full accounts made up to 31 December 2007
27 Feb 2008 363a Return made up to 26/02/08; full list of members
18 Jan 2008 288a New secretary appointed
11 Jan 2008 288b Secretary resigned
09 Jan 2008 AA Full accounts made up to 31 December 2006
19 Dec 2007 288b Director resigned
21 May 2007 288a New director appointed
03 Apr 2007 288b Director resigned
20 Mar 2007 363a Return made up to 26/02/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
03 Jul 2006 288a New director appointed
03 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App dir 21/06/06
03 Mar 2006 363a Return made up to 26/02/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
07 Apr 2005 395 Particulars of mortgage/charge
07 Apr 2005 395 Particulars of mortgage/charge
06 Apr 2005 395 Particulars of mortgage/charge
04 Apr 2005 363s Return made up to 26/02/05; full list of members