- Company Overview for FJORDS PROCESSING UK LTD (04992789)
- Filing history for FJORDS PROCESSING UK LTD (04992789)
- People for FJORDS PROCESSING UK LTD (04992789)
- More for FJORDS PROCESSING UK LTD (04992789)
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) |
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28 Nov 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Sep 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Sep 2023 | DS01 | Application to strike the company off the register | |
31 Mar 2023 | AP01 | Appointment of Ian Broughton as a director on 30 March 2023 | |
31 Mar 2023 | TM01 | Termination of appointment of Robbert Oudendijk as a director on 30 March 2023 | |
21 Dec 2022 | CS01 | Confirmation statement made on 11 December 2022 with no updates | |
28 Sep 2022 | AA | Accounts for a dormant company made up to 30 June 2022 | |
13 Dec 2021 | CS01 | Confirmation statement made on 11 December 2021 with updates | |
20 Oct 2021 | AA | Full accounts made up to 30 June 2021 | |
06 Oct 2021 | PSC07 | Cessation of Fjords Processing Limited as a person with significant control on 1 September 2021 | |
05 Oct 2021 | PSC02 | Notification of National Oilwell Varco Uk Limited as a person with significant control on 1 September 2021 | |
16 Jun 2021 | PSC05 | Change of details for Fjords Processing Limited as a person with significant control on 11 June 2021 | |
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 | |
09 Mar 2021 | AA01 | Current accounting period extended from 31 December 2020 to 30 June 2021 | |
20 Jan 2021 | AP01 | Appointment of Christopher Paul O'neil as a director on 31 December 2020 | |
13 Jan 2021 | TM01 | Termination of appointment of Simon Scott Reid as a director on 31 December 2020 | |
04 Jan 2021 | SH20 | Statement by Directors | |
04 Jan 2021 | SH19 |
Statement of capital on 4 January 2021
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04 Jan 2021 | CAP-SS | Solvency Statement dated 22/12/20 | |
04 Jan 2021 | RESOLUTIONS |
Resolutions
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17 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
14 Dec 2020 | CS01 | Confirmation statement made on 11 December 2020 with no updates | |
31 Dec 2019 | CS01 | Confirmation statement made on 11 December 2019 with no updates | |
05 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
29 May 2019 | AD01 | Registered office address changed from Stonedale Road Oldends Lane Stonehouse Gloucestershire GL10 3RQ England to Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ on 29 May 2019 |