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FJORDS PROCESSING UK LTD

Company number 04992789

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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)
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
  • GBP 1
04 Jan 2021 CAP-SS Solvency Statement dated 22/12/20
04 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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