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FRONTICA BUSINESS SOLUTIONS LIMITED

Company number 04962691

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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)
29 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2016	CAP-SS	Solvency Statement dated 23/06/16	View PDF Solvency Statement dated 23/06/16 - link opens in a new window - 1 page (1 page)
29 Jun 2016	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 - 3 pages (3 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
24 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 11,000,001	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 11,000,001 - link opens in a new window - 4 pages (4 pages)
08 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
19 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 11,000,001	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 11,000,001 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	CH01	Director's details changed for Mr Niels Didrich Buch on 18 September 2014	View PDF Director's details changed for Mr Niels Didrich Buch on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	CH01	Director's details changed for Truls Oluf Gjestvang on 13 November 2014	View PDF Director's details changed for Truls Oluf Gjestvang on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	CERTNM	Company name changed aker business services LIMITED\certificate issued on 18/09/14 RES15 ‐ Change company name resolution on 2014-09-11	View PDF Company name changed aker business services LIMITED\certificate issued on 18/09/14 RES15 ‐ Change company name resolution on 2014-09-11 - link opens in a new window - 5 pages (5 pages)
18 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AD01	Registered office address changed from Aker Solutions Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TU to Frontica 15 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 15 September 2014	View PDF Registered office address changed from Aker Solutions Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TU to Frontica 15 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TU on 15 September 2014 - link opens in a new window - 1 page (1 page)
15 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
26 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 11,000,001	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 11,000,001 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	CH01	Director's details changed for Mr Niels Didrich Buch on 1 November 2013	View PDF Director's details changed for Mr Niels Didrich Buch on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	CH01	Director's details changed for Mr Niels Didrich Buch on 1 November 2013	View PDF Director's details changed for Mr Niels Didrich Buch on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
28 May 2013	TM01	Termination of appointment of Asbjorn Flo as a director	View PDF Termination of appointment of Asbjorn Flo as a director - link opens in a new window - 1 page (1 page)
28 May 2013	AP01	Appointment of Mr Niels Didrich Buch as a director	View PDF Appointment of Mr Niels Didrich Buch as a director - link opens in a new window - 2 pages (2 pages)
03 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
15 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
15 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Nov 2011	CH01	Director's details changed for Mr Asbjorn Flo on 13 November 2011	View PDF Director's details changed for Mr Asbjorn Flo on 13 November 2011 - link opens in a new window - 2 pages (2 pages)

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