FJORDS PROCESSING UK LTD

Company number 04992789

Date	Type	Description	View / Download
17 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(4 pages)
05 Sep 2018	TM01	Termination of appointment of Alastair James Fleming as a director on 31 August 2018	(1 page)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
09 Jul 2018	AP01	Appointment of Mr Simon Scott Reid as a director on 9 July 2018	(2 pages)
18 Dec 2017	AUD	Auditor's resignation	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	(4 pages)
13 Dec 2017	PSC07	Cessation of Frode Garlid as a person with significant control on 9 December 2016	(1 page)
13 Dec 2017	PSC05	Change of details for Fjords Processing Limited as a person with significant control on 9 December 2016	(2 pages)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
22 Jan 2017	AD01	Registered office address changed from Suite 5, Building 4.3 Frimley Business Park Frimley Camberley GU16 7SG England to Stonedale Road Oldends Lane Stonehouse Gloucestershire GL10 3RQ on 22 January 2017	(1 page)
20 Jan 2017	AP01	Appointment of Mr Robbert Oudendijk as a director on 20 January 2017	(2 pages)
20 Jan 2017	AP01	Appointment of Mr Alastair James Fleming as a director on 20 January 2017	(2 pages)
20 Jan 2017	AP03	Appointment of Alison May Sloan as a secretary on 20 January 2017	(2 pages)
20 Jan 2017	TM02	Termination of appointment of Erik Stephen Knight as a secretary on 20 January 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of Frode Garlid as a director on 20 January 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(7 pages)
20 Dec 2016	TM02	Termination of appointment of Margaret Elizabeth Jubb as a secretary on 10 December 2016	(1 page)
14 Nov 2016	AP03	Appointment of Mr Erik Stephen Knight as a secretary on 14 November 2016	(2 pages)
14 Nov 2016	AD01	Registered office address changed from Frontica 15 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TU to Suite 5, Building 4.3 Frimley Business Park Frimley Camberley GU16 7SG on 14 November 2016	(1 page)
06 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
07 Jan 2016	AP01	Appointment of Mr Frode Garlid as a director on 17 December 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Lucie Addicks as a director on 17 December 2015	(1 page)
15 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000,001	(4 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
24 Jun 2015	AP03	Appointment of Ms Margaret Elizabeth Jubb as a secretary on 19 June 2015	(2 pages)