FJORD ENGINEERING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 06/10/116 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 14/06/1014 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/06/1010 June 2010 | CORPORATE DIRECTOR APPOINTED GCS CORPORATE NOMINEES LIMITED |
| 07/01/107 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 25/03/0925 March 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/12/0811 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/0310 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: G OFFICE CHANGED 07/01/03 29 ABINGDON ROAD LONDON W8 6AH |
| 22/07/0222 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 17/01/0217 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 14/10/99 |
| 19/10/9919 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 28/05/9928 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/04/99 |
| 28/05/9928 May 1999 | S366A DISP HOLDING AGM 26/04/99 |
| 28/05/9928 May 1999 | AUDITORS REMUNERATION 26/04/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/9930 March 1999 | � NC 4550/100 15/03/99 |
| 05/03/995 March 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: G OFFICE CHANGED 05/03/99 CHARLES HOUSE 5 LOWER REGENT STREET, LONDON SW1Y 4LR |
| 15/12/9815 December 1998 | SECRETARY RESIGNED |
| 15/12/9815 December 1998 | NEW SECRETARY APPOINTED |
| 11/12/9711 December 1997 | Incorporation |
| 11/12/9711 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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