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FRIGOLOGISTICS CONSULTING LIMITED

Company number 05845274

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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)
10 May 2017 AA Micro company accounts made up to 31 December 2016
15 Sep 2016 CS01 Confirmation statement made on 9 July 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2015 AD01 Registered office address changed from Suite 1.3. Great House Redwall Close, Rotherham Road Dinnington Sheffield S25 3QA to Frigosped House 1 Blackburn Road Rotherham South Yorkshire S61 2DW on 14 July 2015
10 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 35,000
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 35,000
27 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
30 Jul 2012 CH01 Director's details changed for Mr Keith Hampshire on 12 June 2012
09 Jan 2012 AP03 Appointment of Miss Corinne Christmann as a secretary
13 Dec 2011 AP01 Appointment of Mr Keith Hampshire as a director
12 Dec 2011 TM01 Termination of appointment of Sascha Braun as a director
12 Dec 2011 TM02 Termination of appointment of Keith Hampshire as a secretary
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
29 Jun 2011 CH01 Director's details changed for Sascha Braun on 29 June 2011
09 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jul 2010 TM02 Termination of appointment of Silvia Laux as a secretary
06 Jul 2010 AP03 Appointment of Keith Hampshire as a secretary
23 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
25 Nov 2009 AP01 Appointment of Sascha Braun as a director