FJORDS PROCESSING UK LTD

Company number 04992789

Date	Type	Description	View / Download
05 Jan 2010	CH01	Director's details changed for Ian Charles Bedwell on 10 December 2009	(2 pages)
05 Jan 2010	CH03	Secretary's details changed for Sheila Harkes on 10 December 2009	(1 page)
28 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
17 Apr 2009	363a	Return made up to 11/12/08; full list of members	(6 pages)
11 Feb 2009	288b	Appointment terminated director per kongelf	(1 page)
11 Dec 2008	288a	Director appointed michael hambley	(2 pages)
12 Nov 2008	287	Registered office changed on 12/11/2008 from 68 hammersmith road london W14 8YW	(1 page)
05 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
03 Apr 2008	CERTNM	Company name changed aker kvaerner process systems LIMITED\certificate issued on 03/04/08	(2 pages)
19 Dec 2007	363a	Return made up to 11/12/07; full list of members	(3 pages)
19 Dec 2007	288c	Director's particulars changed	(1 page)
19 Dec 2007	288c	Secretary's particulars changed	(1 page)
18 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
19 Feb 2007	363s	Return made up to 11/12/06; full list of members	(8 pages)
13 Nov 2006	288a	New director appointed	(2 pages)
06 Nov 2006	288b	Director resigned	(1 page)
13 Jul 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
13 Feb 2006	363s	Return made up to 11/12/05; full list of members	(8 pages)
04 Jan 2006	88(2)R	Ad 11/10/05--------- £ si 1000000@1=1000000 £ ic 1/1000001	(4 pages)
04 Jan 2006	123	Nc inc already adjusted 06/09/05	(1 page)
04 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Minutes of meeting 06/09/05
04 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
28 Jul 2005	CERTNM	Company name changed kvaerner process systems paladon LIMITED\certificate issued on 28/07/05	(2 pages)
15 Jul 2005	AA	Full accounts made up to 31 December 2004	(14 pages)