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FRONERI SOUTH AFRICA HOLDINGS LIMITED

Company number 09441706

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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)
22 Jul 2024 AA Full accounts made up to 31 December 2023
10 Apr 2024 TM01 Termination of appointment of Ibrahim Mahmood Ibrahim Najafi as a director on 3 April 2024
19 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
10 Jul 2023 AA Full accounts made up to 31 December 2022
24 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
14 Sep 2022 AA Full accounts made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
21 Aug 2021 AA Full accounts made up to 31 December 2020
19 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
01 Feb 2021 TM01 Termination of appointment of Marcello Mattia as a director on 31 January 2021
17 Nov 2020 AP01 Appointment of Ivar Jan Blanken as a director on 16 November 2020
07 Aug 2020 AA Full accounts made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
06 Nov 2019 CH01 Director's details changed for Mr Marcello Mattia on 7 May 2019
30 Sep 2019 AA Full accounts made up to 31 December 2018
03 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 February 2016
  • GBP 172
06 Mar 2019 AD03 Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
06 Mar 2019 PSC05 Change of details for Froneri International Limited as a person with significant control on 6 April 2016
05 Mar 2019 PSC05 Change of details for Froneri International Plc as a person with significant control on 13 September 2018
05 Mar 2019 AD02 Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
27 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 AP01 Appointment of Mr Marcello Mattia as a director on 1 June 2018
01 Jun 2018 TM01 Termination of appointment of Daniel Martinez Carretero as a director on 31 May 2018
20 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates