FJORDS PROCESSING UK LTD

Company number 04992789

Date	Type	Description	View / Download
24 Jun 2015	TM02	Termination of appointment of Sheila Harkes as a secretary on 19 June 2015	(1 page)
24 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
05 Mar 2015	CERTNM	Company name changed aker process systems LIMITED\certificate issued on 05/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-27	(3 pages)
05 Mar 2015	AP01	Appointment of Ms Lucie Addicks as a director on 27 February 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Jane Anne Wilson as a director on 27 February 2015	(1 page)
18 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-18 GBP 1,000,001	(4 pages)
18 Jan 2015	AD01	Registered office address changed from C/O Aker Solutions Falcon Court Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TU to Frontica 15 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TU on 18 January 2015	(1 page)
28 Oct 2014	TM01	Termination of appointment of Egil Stjern as a director on 17 September 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
02 Mar 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-03-02 GBP 1,000,001	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
21 Feb 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(5 pages)
21 Feb 2013	CH01	Director's details changed for Jane Anne Wilson on 4 January 2012	(2 pages)
21 Feb 2013	TM01	Termination of appointment of Michael Hambley as a director	(1 page)
21 Feb 2013	TM01	Termination of appointment of Ian Bedwell as a director	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
04 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(7 pages)
01 Jul 2011	AD01	Registered office address changed from Phoenix House Surtees Business Park Stockton on Tees TS18 3HR on 1 July 2011	(1 page)
05 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
25 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(7 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
06 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(6 pages)
06 Jan 2010	CH01	Director's details changed for Sen Vice President Egil Stjern on 10 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Jane Anne Wilson on 10 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Michael Hambley on 10 December 2009	(2 pages)