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FROGSON WASTE OILS LIMITED

Company number 05674875

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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)
27 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
14 Dec 2016 AD01 Registered office address changed from 20-25 Douglas Road Parkwood Springs Sheffield South Yorkshire S3 9SA to Chartwell House 5 Barnes Wallis Road Segensworth East Fareham PO15 5TT on 14 December 2016
14 Dec 2016 AP01 Appointment of Mr Brian Dollen as a director on 8 June 2016
13 Dec 2016 TM01 Termination of appointment of Paul Wilson as a director on 8 June 2016
13 Dec 2016 AP01 Appointment of Ms Heather Margaret Trewman Gould as a director on 8 June 2016
13 Dec 2016 AP01 Appointment of Mr Steve Hicks as a director on 8 June 2016
13 Dec 2016 AP01 Appointment of Mr Neil Richards as a director on 8 June 2016
13 Dec 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
06 Dec 2016 AA Total exemption small company accounts made up to 28 February 2016
15 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
06 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
20 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
13 Aug 2014 TM02 Termination of appointment of Sallyanne Rose Frogson as a secretary on 31 May 2014
17 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
25 Jul 2013 AA Accounts for a dormant company made up to 28 February 2013
15 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
23 Aug 2012 AA Accounts for a dormant company made up to 28 February 2012
23 Aug 2012 TM01 Termination of appointment of Brian Farnell as a director
23 Aug 2012 AP01 Appointment of Paul Wilson as a director
16 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
16 Jan 2012 CH03 Secretary's details changed for Mrs Sallyanne Rose Frogson on 9 January 2012
21 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
14 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010