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36 FROGNAL LTD

Company number 04857475

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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)
11 Oct 2016 CS01 Confirmation statement made on 6 August 2016 with updates
28 Jun 2016 AP01 Appointment of Dr Charles Hall as a director on 15 May 2016
25 May 2016 TM01 Termination of appointment of Martin Myles Mcdermott as a director on 17 May 2016
25 May 2016 TM01 Termination of appointment of Viviane Basset as a director on 17 May 2016
20 May 2016 TM01 Termination of appointment of Viviane Basset as a director on 17 May 2016
20 May 2016 TM01 Termination of appointment of Martin Myles Mcdermott as a director on 17 May 2016
19 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Apr 2016 AP01 Appointment of Dr Naveed Shah as a director on 16 October 2014
03 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 96
19 May 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Oct 2014 TM01 Termination of appointment of Hoon Kim as a director on 26 September 2014
21 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 106
10 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
17 Sep 2013 TM01 Termination of appointment of Mark Beare as a director
17 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 106
20 May 2013 AA Total exemption small company accounts made up to 31 August 2012
07 May 2013 AP01 Appointment of Viviane Basset as a director
07 May 2013 AP01 Appointment of Michelle Hanlon as a director
07 May 2013 AP01 Appointment of Hoon Kim as a director
05 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
14 Aug 2012 TM01 Termination of appointment of Duncan Zvonek Little as a director
14 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
22 May 2012 AP01 Appointment of Martin Myles Mcdermott as a director
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders